WEEKS TECHNICAL SERVICES LIMITED

Overview

Company Name	WEEKS TECHNICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02162241
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1987
Date of Cessation	Nov 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEEKS TECHNICAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WEEKS TECHNICAL SERVICES LIMITED located?

Registered Office Address	c/o BUREAU VERITAS Suite 308, Fort Dunlop Fort Parkway B24 9FD Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of WEEKS TECHNICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WEEKS TECHNICAL SERVICES PLC	Dec 23, 1996	Dec 23, 1996
CONTEST MELBOURNE WEEKS LIMITED	Apr 01, 1992	Apr 01, 1992
CONTEST MELBOURNE LABORATORIES LIMITED	Dec 21, 1988	Dec 21, 1988
CONTEST LABORATORIES LTD.	Dec 11, 1987	Dec 11, 1987
ALPHAGOLD LIMITED	Sep 08, 1987	Sep 08, 1987

What are the latest accounts for WEEKS TECHNICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for WEEKS TECHNICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2016

Application to strike the company off the register

3 pages

DS01

Jun 17, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jun 14, 2016

legacy

1 pages

SH20

Jun 14, 2016

Statement of capital on Jun 14, 2016

Capital: GBP 1

4 pages

SH19

Jun 14, 2016

legacy

1 pages

CAP-SS

Jun 14, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 27, 2016

Appointment of Clare Thomas as a director on Apr 05, 2016

3 pages

AP01

Mar 10, 2016

Termination of appointment of Brian Reynolds as a director on Feb 29, 2016

2 pages

TM01

Mar 10, 2016

Termination of appointment of Brian Reynolds as a secretary on Feb 29, 2016

2 pages

TM02

Feb 19, 2016

Appointment of Clare Thomas as a secretary on Feb 10, 2016

3 pages

AP03

Nov 25, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 50,000	SH01

Oct 04, 2015

Appointment of Kenneth Mar Smith as a director on Aug 26, 2015

3 pages

AP01

Sep 15, 2015

Termination of appointment of Paul Barry as a director on Aug 28, 2015

3 pages

TM01

Aug 26, 2015

Auditor's resignation

1 pages

AUD

Jul 21, 2015

Full accounts made up to Dec 31, 2014

14 pages

Dec 15, 2014

Annual return made up to Nov 17, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 50,000	SH01

Aug 28, 2014

Registered office address changed from Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Aug 28, 2014

1 pages

AD01

Aug 28, 2014

Registered office address changed from C/O Bureau Veritas Brandon House 180 Borough High Street London SE1 1LB to C/O Bureau Veritas Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Aug 28, 2014

1 pages

AD01

Aug 05, 2014

Full accounts made up to Dec 31, 2013

14 pages

Dec 13, 2013

Annual return made up to Nov 17, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 50,000	SH01

Jul 30, 2013

Full accounts made up to Dec 31, 2012

14 pages

Apr 26, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Apr 26, 2013

Satisfaction of charge 1 in full

3 pages

MR04

View All Filings

Who are the officers of WEEKS TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Clare Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom	Feb 10, 2016		Secretary	Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom				205330000001
SMITH, Kenneth Mar Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Aug 26, 2015		Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	United Kingdom	British	1967-6	201348790001
THOMAS, Clare Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a Uk	Apr 05, 2016		Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a Uk	United Kingdom	British	1974-2	207566440001
COOKE, Andrew James 24 Freathy Lane Kennington TN25 4QR Ashford Kent	Aug 02, 2004	Feb 18, 2005	Secretary	24 Freathy Lane Kennington TN25 4QR Ashford Kent		British		99687150001
CROMPTON, Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Dec 02, 2009	Jan 11, 2012	Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a		British		147686390001
DERRICK, David John 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire	Jul 02, 2009	Dec 02, 2009	Secretary	10 Kingsbury Drive SK9 2GU Wilmslow Cheshire		British		115578500001
FOTHERINGHAM, Martin Muir Primrose Cottage TN7 4AL Upper Hartfield East Sussex	Sep 05, 2003	Aug 02, 2004	Secretary	Primrose Cottage TN7 4AL Upper Hartfield East Sussex		British		89393730001
GRIFFITH, Peter Brian Lenvale Farmhouse Otham Lane Bearsted ME15 8SJ Maidstone Kent		Oct 08, 2001	Secretary	Lenvale Farmhouse Otham Lane Bearsted ME15 8SJ Maidstone Kent		British		2212310002
GUNN, Christopher Simon The Old Rectory Denton CT4 6QZ Canterbury Kent	Oct 08, 2001	Oct 22, 2003	Secretary	The Old Rectory Denton CT4 6QZ Canterbury Kent		British		78797710001
QUIGLEY, Andrew Christopher 17 Beech Road Hale WA15 9HX Altrincham Cheshire	Feb 01, 2008	Jul 02, 2009	Secretary	17 Beech Road Hale WA15 9HX Altrincham Cheshire		British		127552650001
REYNOLDS, Brian Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Jan 16, 2012	Feb 29, 2016	Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom		British		166534230001
SHEPHERD, Andrew Norman 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	Feb 17, 2005	Jan 31, 2008	Secretary	39 Oulder Hill Drive OL11 5LB Rochdale Lancashire		British		103408270001
ACLAND, Geoffrey Edward Hoppers Cottage Mile Oak Road BN12 5QZ Brenchley Kent	May 16, 2000	Apr 26, 2001	Director	Hoppers Cottage Mile Oak Road BN12 5QZ Brenchley Kent		British	1947-5	99947170002
BAILEY, Ian Christopher 29 Molescroft Way TN9 2QR Tonbridge Kent	Mar 13, 2000	Apr 26, 2001	Director	29 Molescroft Way TN9 2QR Tonbridge Kent		British	1959-1	32123450001
BARNWELL, Clive Leigh Tambarram Hogpits Bottom HP3 0QB Flaunden Hertfordshire	Mar 13, 2000	Apr 26, 2001	Director	Tambarram Hogpits Bottom HP3 0QB Flaunden Hertfordshire		British	1955-9	101637320001
BARRY, Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Jan 01, 2010	Aug 28, 2015	Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	England	British	1965-8	149341540001
BERMEJO, Laurent Philippe Queen's Gate Place Mews SW7 5BG London 7	Feb 08, 2008	Jan 01, 2010	Director	Queen's Gate Place Mews SW7 5BG London 7	United Kingdom	French	1959-10	127782250002
BROOKS, Kevyn Jude 25 Matfield Crescent ME14 5NH Maidstone Kent	Jul 10, 2000	Apr 26, 2001	Director	25 Matfield Crescent ME14 5NH Maidstone Kent		British	1950-7	70987670001
COOKE, Andrew James 24 Freathy Lane Kennington TN25 4QR Ashford Kent	Aug 02, 2004	Feb 18, 2005	Director	24 Freathy Lane Kennington TN25 4QR Ashford Kent		British	1969-11	99687150001
CROMPTON, James Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Jan 01, 2010	Jan 11, 2012	Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Uk	British	1964-9	149341690001
DAVIES, Geoffrey Madsen Park Avenue CT14 9AW Deal 62 Kent United Kingdom	Mar 13, 2000	Jan 02, 2001	Director	Park Avenue CT14 9AW Deal 62 Kent United Kingdom	United Kingdom	British	1960-5	139997770002
FOTHERINGHAM, Martin Muir Primrose Cottage TN7 4AL Upper Hartfield East Sussex	Apr 30, 2004	Aug 02, 2004	Director	Primrose Cottage TN7 4AL Upper Hartfield East Sussex	United Kingdom	British	1965-1	89393730001
GRIFFITH, Peter Brian Lenvale Farmhouse Otham Lane Bearsted ME15 8SJ Maidstone Kent		Oct 08, 2001	Director	Lenvale Farmhouse Otham Lane Bearsted ME15 8SJ Maidstone Kent		British	1956-6	2212310002
GUIZE, Olivier Jaques 37 Smith Terrace SW3 4DH London	Jun 19, 2003	Feb 22, 2007	Director	37 Smith Terrace SW3 4DH London		French	1963-3	93601950001
GUNN, Christopher Simon The Old Rectory Denton CT4 6QZ Canterbury Kent	Oct 08, 2001	Oct 22, 2003	Director	The Old Rectory Denton CT4 6QZ Canterbury Kent		British	1954-3	78797710001
HARTNUP, Andrew John 46 Heathfield Road ME14 2AA Maidstone Kent	Feb 28, 1992	Jun 01, 1994	Director	46 Heathfield Road ME14 2AA Maidstone Kent		British	1935-11	2212320001
HECZKO, Jan Pawell 17 The Paddocks NG24 1SS Newark Nottinghamshire	Jun 22, 1995	Apr 26, 2001	Director	17 The Paddocks NG24 1SS Newark Nottinghamshire		British	1950-10	35876070001
HEWITT, Lawrence John Longwood Carters Hill Underriver TN15 0SN Sevenoaks Kent	Mar 06, 1998	Feb 15, 1999	Director	Longwood Carters Hill Underriver TN15 0SN Sevenoaks Kent		British	1934-9	57375220001
HILL, Phillip Ronald Ormonde Maidstone Road, Matfield TN12 7JG Kent	Mar 06, 1998	Jun 19, 2003	Director	Ormonde Maidstone Road, Matfield TN12 7JG Kent		British	1949-4	94507950001
JAMES, David Jeffrey Evan White Owl Barn Ramsden Farm Reading Street TN30 7HS Tenterden Kent	Jun 22, 1995	Aug 04, 2000	Director	White Owl Barn Ramsden Farm Reading Street TN30 7HS Tenterden Kent		British	1952-1	43734600001
LAWLESS, Patrick 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	Jan 22, 2007	Feb 08, 2008	Director	24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	England	British	1955-12	160351860001
MURPHY, James Robert Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire	Jan 22, 2007	Jan 25, 2008	Director	Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire	United Kingdom	British	1958-2	130968740001
NEEDHAM, Adrian Douglas Chetwynd Cottage Gills Green TN18 5ER Cranbrook Kent		Mar 31, 2000	Director	Chetwynd Cottage Gills Green TN18 5ER Cranbrook Kent		British	1947-6	2761410001
PARKER, Rodney John 70 Birling Avenue Bearsted ME14 4LN Maidstone Kent		Mar 31, 2000	Director	70 Birling Avenue Bearsted ME14 4LN Maidstone Kent		British	1945-6	2578340001
PUGH, Richard Stewart Millfields House TN17 3AJ Cranbrook Kent	Feb 28, 1992	Apr 26, 2001	Director	Millfields House TN17 3AJ Cranbrook Kent		British	1947-10	2761400001

View Detailed Information on Officers and People with Significant Control

Does WEEKS TECHNICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 17, 2001 Delivered On May 03, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 2001Registration of a charge (395) Mar 23, 2013Statement of satisfaction of a charge in full or part (MG02) Apr 26, 2013Satisfaction of a charge (MR04)
A credit agreement	Created On Jul 07, 1993 Delivered On Jul 14, 1993	Satisfied	Amount secured £22362.75 due from the company to the chargee under the agreement
	Short particulars All its right title and interest under the insurances.
	Persons Entitled Close Brothers Limited
	Transactions Jul 14, 1993Registration of a charge (395) Jul 17, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 21, 1989 Delivered On Feb 27, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1989Registration of a charge Mar 23, 2013Statement of satisfaction of a charge in full or part (MG02) Apr 26, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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