WEATHERVANE BUSINESS PUBLICATIONS LIMITED

Overview

Company Name	WEATHERVANE BUSINESS PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03082363
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1995
Date of Cessation	May 24, 2011

Summary

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

What is the purpose of WEATHERVANE BUSINESS PUBLICATIONS LIMITED?

(7499) /

Where is WEATHERVANE BUSINESS PUBLICATIONS LIMITED located?

Registered Office Address	Northcliffe House 2 Derry Street W8 5TT Kensington London
Undeliverable Registered Office Address	No

What are the latest accounts for WEATHERVANE BUSINESS PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for WEATHERVANE BUSINESS PUBLICATIONS LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 04, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2010

Application to strike the company off the register

4 pages

DS01

Apr 07, 2010

Full accounts made up to Sep 30, 2009

10 pages

Sep 29, 2009

legacy

4 pages

363a

Sep 17, 2009

legacy

1 pages

288c

Sep 15, 2009

Miscellaneous

Memorandum of capital - processed 15/09/09

1 pages

MISC

Sep 15, 2009

legacy

1 pages

CAP-SS

Sep 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c cancelled 27/08/2009	RES13

Jul 01, 2009

Full accounts made up to Sep 30, 2008

11 pages

Sep 26, 2008

legacy

3 pages

363a

May 28, 2008

Full accounts made up to Sep 30, 2007

10 pages

Jan 07, 2008

legacy

2 pages

363a

Aug 02, 2007

Full accounts made up to Sep 30, 2006

13 pages

Sep 25, 2006

legacy

5 pages

363a

Jul 24, 2006

Full accounts made up to Sep 30, 2005

12 pages

Nov 23, 2005

legacy

2 pages

88(2)R

Nov 23, 2005

legacy

7 pages

363s

Nov 08, 2005

legacy

7 pages

363s

Oct 31, 2005

legacy

1 pages

287

Oct 26, 2005

legacy

1 pages

288b

Oct 26, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of WEATHERVANE BUSINESS PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire	Sep 26, 2005		Secretary	Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire		British		83084140003
FLINT, William Richard Greenacre Kemsing Road TN15 7BP Wrotham Kent	Sep 16, 2005		Director	Greenacre Kemsing Road TN15 7BP Wrotham Kent	United Kingdom	British	1969-9	66987350002
PERRY, Adrian Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	Sep 16, 2005		Director	Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	United Kingdom	British	1959-4	22614160003
GRAHAM, Miles Julian Tile House 12 Snells Nook Lane Nanpantan LE11 3YA Loughborough Leicestershire	Jul 21, 1995	Jan 26, 2001	Secretary	Tile House 12 Snells Nook Lane Nanpantan LE11 3YA Loughborough Leicestershire		British		43928080001
HENDY, Jane Barnwood South Street, Comberton CB3 7DZ Cambridge Cambridgeshire	Jan 26, 2001	Aug 01, 2004	Secretary	Barnwood South Street, Comberton CB3 7DZ Cambridge Cambridgeshire		British		68490090001
WEBSTER, Adam Bjorn 31 Staverton Road Willesden Green NW2 5EY London	Aug 01, 2004	Sep 26, 2005	Secretary	31 Staverton Road Willesden Green NW2 5EY London		British		100123020001
ANSON, Nicola 3 Swan Grove Exning CB8 7HX Newmarket Suffolk	Feb 12, 1999	Sep 01, 1999	Director	3 Swan Grove Exning CB8 7HX Newmarket Suffolk	England	British	1960-2	49308560001
GRAHAM, John, Dr 12 Snells Nook Lane Nanpantan LE11 3YA Loughborough Leicestershire	Jul 21, 1995	Feb 12, 1999	Director	12 Snells Nook Lane Nanpantan LE11 3YA Loughborough Leicestershire		British	1939-2	43928060001
GRAHAM, Miles Julian Tile House 12 Snells Nook Lane Nanpantan LE11 3YA Loughborough Leicestershire	Jul 21, 1995	Dec 05, 2001	Director	Tile House 12 Snells Nook Lane Nanpantan LE11 3YA Loughborough Leicestershire		British	1973-7	43928080001
HALLIWELL, Frances 248 Turney Road SE21 7JP London	Feb 12, 1999	Sep 24, 2003	Director	248 Turney Road SE21 7JP London		British	1962-5	60717000001
HENDY, Jane Barnwood South Street, Comberton CB3 7DZ Cambridge Cambridgeshire	Sep 24, 2003	Aug 01, 2004	Director	Barnwood South Street, Comberton CB3 7DZ Cambridge Cambridgeshire		British	1965-10	68490090001
HENDY, Jane Barnwood South Street, Comberton CB3 7DZ Cambridge Cambridgeshire	Sep 24, 2003	Aug 01, 2004	Director	Barnwood South Street, Comberton CB3 7DZ Cambridge Cambridgeshire		British	1965-10	68490090001
ILLYES, Eszter Katalin Felsoerdosor 5/Ii/2 Budapest H-1068 Hungary	Mar 19, 1998	Aug 13, 2002	Director	Felsoerdosor 5/Ii/2 Budapest H-1068 Hungary		Hungarian	1974-8	57873130001
LETCHER, Christopher John 4 Compass Court Shad Thames SE1 2NJ London	Feb 12, 1999	Sep 26, 2005	Director	4 Compass Court Shad Thames SE1 2NJ London	United Kingdom	British	1960-5	32961020004
WEBSTER, Adam Bjorn 31 Staverton Road Willesden Green NW2 5EY London	Aug 01, 2004	Sep 26, 2005	Director	31 Staverton Road Willesden Green NW2 5EY London		British	1973-4	100123020001

View Detailed Information on Officers and People with Significant Control

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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