WESTON EU LIMITED

Key Data

Status

Dissolved

Company No.

00424432

Incorporation date

26/11/1946

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1946)

01/09/2015

Final Gazette dissolved via voluntary strike-off

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19/05/2015

First Gazette notice for voluntary strike-off

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01/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2014

Application to strike the company off the register

View PDF (3 pages)

22/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

22/08/2014

Termination of appointment of Richard Herbert John Sutton as a director on 2014-07-16

View PDF (1 pages)

22/08/2014

Termination of appointment of Gerald William Goodwin as a director on 2014-08-22

View PDF (1 pages)

22/08/2014

Termination of appointment of Gerald William Goodwin as a director on 2014-08-22

View PDF (1 pages)

18/07/2014

Registered office address changed from Unit 6 West Craven Business Park Earby Lancashire BB18 6JZ England to 59/61 High Street Rickmansworth Hertfordshire WD3 1RH on 2014-07-18

View PDF (1 pages)

18/07/2014

Termination of appointment of Richard Herbert John Sutton as a director on 2014-07-16

View PDF (1 pages)

28/05/2014

Statement by directors

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28/05/2014

Solvency statement dated 28/05/14

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28/05/2014

Statement of capital on 2014-05-28

View PDF (4 pages)

28/05/2014

Resolutions

View PDF (1 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

15/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

09/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

09/07/2012

Registered office address changed from Station Road, Foulridge, Colne Lancashire BB8 7LE on 2012-07-09

View PDF (1 pages)

27/01/2012

Statement of company's objects

View PDF (2 pages)

18/01/2012

Resolutions

View PDF (35 pages)

16/01/2012

Auditor's resignation

View PDF (1 pages)

05/01/2012

Appointment of Mr Gerald William Goodwin as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Robert Brownridge as a director

View PDF (1 pages)

15/12/2011

Resolutions

View PDF (2 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (4 pages)

09/12/2011

Appointment of Mr Mark Rollins as a director

View PDF (2 pages)

05/12/2011

Appointment of Mr Andrew John Bodenham as a secretary

View PDF (1 pages)

05/12/2011

Termination of appointment of James Sutton as a director

View PDF (1 pages)

05/12/2011

Termination of appointment of Rosemary Fort as a secretary

View PDF (1 pages)

05/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

25/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

19/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Mr James Robert Sutton on 2010-07-14

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Robert John Brownridge on 2010-07-14

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Richard Herbert John Sutton on 2010-06-04

View PDF (2 pages)

24/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

04/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

08/07/2009

Director appointed mr robert john brownridge

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02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

14/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

30/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

20/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

18/01/2007

Director resigned

View PDF (1 pages)

21/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

05/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

01/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

17/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

25/05/2004

Secretary's particulars changed

View PDF (1 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

19/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

09/09/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

04/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

13/08/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

02/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

11/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

01/08/2000

Full group accounts made up to 1999-09-30

View PDF (16 pages)

30/12/1999

Certificate of change of name

View PDF (2 pages)

04/08/1999

Full group accounts made up to 1998-09-30

View PDF (15 pages)

27/07/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

22/07/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

25/06/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

04/08/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

22/07/1996

Return made up to 14/07/96; no change of members

View PDF (4 pages)

09/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

28/09/1995

Return made up to 14/07/95; no change of members

View PDF (6 pages)

01/08/1995

Full accounts made up to 1994-09-30

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23/02/1995

Declaration of satisfaction of mortgage/charge

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23/02/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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28/09/1994

Full accounts made up to 1993-09-30

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05/08/1994

Return made up to 14/07/94; full list of members

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19/07/1993

Return made up to 14/07/93; no change of members

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12/07/1993

Full accounts made up to 1992-09-30

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12/08/1992

Accounts for a medium company made up to 1991-09-30

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22/07/1992

Return made up to 14/07/92; no change of members

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22/07/1992

Registered office changed on 22/07/92

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25/04/1992

Director's particulars changed

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25/04/1992

Director's particulars changed

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25/04/1992

Secretary resigned;new secretary appointed

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17/10/1991

Accounts for a medium company made up to 1990-09-30

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17/10/1991

Accounts for a medium company made up to 1989-09-30

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17/10/1991

Return made up to 14/07/91; full list of members

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17/10/1991

Registered office changed on 17/10/91

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18/09/1991

Accounts for a medium company made up to 1988-09-30

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05/09/1991

New director appointed

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12/07/1991

Return made up to 16/07/90; no change of members

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20/02/1990

Return made up to 14/07/89; no change of members

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09/06/1989

Accounts for a medium company made up to 1987-09-30

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28/02/1989

Full accounts made up to 1986-09-30

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28/02/1989

Return made up to 14/07/88; full list of members

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04/03/1988

Return made up to 14/07/87; full list of members

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02/12/1986

Accounts for a medium company made up to 1985-09-30

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02/12/1986

Annual return made up to 11/07/86

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26/06/1986

Accounts for a medium company made up to 1984-09-30

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26/06/1986

Annual return made up to 16/07/85

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26/11/1946

Miscellaneous

View PDF (1 pages)

26/11/1946

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rollins, Mark	Director	25/11/2011 - Present	31
Brownridge, Robert John	Director	01/07/2009 - 25/11/2011	-
Goodwin, Gerald William	Director	25/11/2011 - 22/08/2014	-
Bodenham, Andrew John	Secretary	25/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WESTON EU LIMITED

WESTON EU LIMITED is an(a) Dissolved company incorporated on 26/11/1946 with the registered office located at 59/61 High Street, Rickmansworth, Hertfordshire WD3 1RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTON EU LIMITED?

WESTON EU LIMITED is currently Dissolved. It was registered on 26/11/1946 and dissolved on 01/09/2015.

Where is WESTON EU LIMITED located?

WESTON EU LIMITED is registered at 59/61 High Street, Rickmansworth, Hertfordshire WD3 1RH.

What does WESTON EU LIMITED do?

WESTON EU LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for WESTON EU LIMITED?

The latest filing was on 01/09/2015: Final Gazette dissolved via voluntary strike-off.