WEYSIDE OFFICE SERVICES LIMITED
Overview
| Company Name | WEYSIDE OFFICE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01682110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEYSIDE OFFICE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEYSIDE OFFICE SERVICES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEYSIDE OFFICE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYS OFFICE SERVICES LIMITED | Jan 23, 1998 | Jan 23, 1998 |
| SECURICOR OMEGA OFFICE SERVICES LIMITED | Jul 11, 1995 | Jul 11, 1995 |
| SECURICOR OFFICE SERVICES LIMITED | Nov 29, 1982 | Nov 29, 1982 |
What are the latest accounts for WEYSIDE OFFICE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for WEYSIDE OFFICE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2019 | 32 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 32 pages | LIQ13 | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on Jun 22, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hays Nominees Limited as a director on May 14, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Ian David Pratt on Oct 19, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Ian David Pratt as a director on Oct 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ian James Berry as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WEYSIDE OFFICE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYS NOMINEES LIMITED | Secretary | 250 Euston Road NW1 2AF London |
| 100317500002 | ||||||||||
| PRATT, Ian David | Director | Euston Road NW1 2AF London 250 United Kingdom | England | British | 216303100001 | |||||||||
| BORT, Stefan Edward | Secretary | 250 Euston Road NW1 2AF London | British | 32824200011 | ||||||||||
| LAYTON, Robert | Secretary | 10 Cherry Hill Old NN6 9EN Northampton Northamptonshire | British | 75448020002 | ||||||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| REAY, Sally Jane | Secretary | 34 Sedgmoor Road Flackwell Heath HP10 9AP High Wycombe Buckinghamshire | British | 41603850002 | ||||||||||
| TYLER, Fiona Jayne | Secretary | 4 Brook Lane HP4 1SX Berkhamsted Hertfordshire | British | 60272610001 | ||||||||||
| ANDERSON, Robert Ian | Director | 29 Willoughby Road Langley SL3 8JH Slough | British | 27033430002 | ||||||||||
| ANDREWS, Robert | Director | Longchamp Smallfield Road RH6 Horley Surrey | British | 13552440001 | ||||||||||
| BENSON, Richard John Robert | Director | Ferry Farm House Station Road TN36 4JU Winchelsea Sussex | British | 9283590002 | ||||||||||
| BERRY, Mark Ian James | Director | Euston Road 4th Floor NW1 2AF London 250 United Kingdom | England | British | 96582270003 | |||||||||
| BOOTH, Stephen Edward | Director | Chalk Road Loxwood RH14 0UD Billingshurst Trelayne West Sussex | England | British | 139137090001 | |||||||||
| BROUGHAM, Peter David | Director | 25 Limes Way Shabbington HP18 9HB Aylesbury | England | British | 114600540001 | |||||||||
| CASLING, Richard Charles | Director | 30 Regent Road KT5 8NL Surbiton Surrey | British | 16966070001 | ||||||||||
| CASSELLS, Leslie James Davidson | Director | Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire | British | 95347040001 | ||||||||||
| DIX, Alan Nigel | Director | Rowan House Longwater Lane Finchampstead RG40 4NX Wokingham Berkshire | England | British | 56734530002 | |||||||||
| FULLER, Brian Leslie | Director | Cotswold House Hoo Lane GL55 6AZ Chipping Campden Gloucestershire | British | 36745670001 | ||||||||||
| HOWES, Patrick David | Director | Creekside Meadow Drive, Hoveton NR12 8UN Norwich Norfolk | British | 26934760002 | ||||||||||
| JOHNSON, Rosemary Elizabeth | Director | 60 Bond Road KT6 7SG Surbiton Surrey | British | 26957030002 | ||||||||||
| MCKAY, Henry William | Director | 35 Washington Court Overton Road SM2 6RB Sutton Surrey | British | 38355950001 | ||||||||||
| MORGAN, Robert James | Director | 23 St Georges Road TW1 1QS Twickenham Middlesex | British | 60273420001 | ||||||||||
| O'TOOLE, Fintan Charles | Director | 45 Cornwall Road SM2 6DU Cheam Surrey | United Kingdom | Irish | 63749170001 | |||||||||
| RICHARDSON, David Gordon | Director | Water Lane Radwinter CB10 2TX Saffron Walden Haselbury House Essex | British | 50331150002 | ||||||||||
| STAMPER, Christopher Ian | Director | 250 Euston Road London NW1 2AF | England | British | 154777820001 | |||||||||
| TAYLOR, Brian Thomas | Director | 1 Hurst Close Hook Heath GU22 0DU Woking Surrey | British | 86150710001 | ||||||||||
| TIBBLE, David Charles | Director | Cherry Tree Cottage Fletching Common BN8 4QS Newick East Sussex | British | 32505820002 | ||||||||||
| TREGARTHEN, David Neil | Director | Poplars Farm Aylesbury Road HP22 5DT Bierton Buckinghamshire | British | 93945450001 | ||||||||||
| WILLETT, David John | Director | 22 Swains Lane Flackwell Heath HP10 9BU High Wycombe Buckinghamshire | British | 49452190002 | ||||||||||
| WINTER, David | Director | 56 Ridge Langley Sanderstead CR2 0AR South Croydon Surrey | British | 627380001 | ||||||||||
| HAYS NOMINEES LIMITED | Director | 250 Euston Road NW1 2AF London |
| 100317500002 |
Who are the persons with significant control of WEYSIDE OFFICE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hays Commercial Services Limited | Apr 06, 2017 | Euston Road NW1 2AF London 250 | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WEYSIDE OFFICE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0