A.J. & A.L. WEAVER LIMITED

A.J. & A.L. WEAVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.J. & A.L. WEAVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04796661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.J. & A.L. WEAVER LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is A.J. & A.L. WEAVER LIMITED located?

    Registered Office Address
    Larks Rising Kiln Park
    Burton
    SA73 1NY Milford Haven
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.J. & A.L. WEAVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for A.J. & A.L. WEAVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Registered office address changed from Redlands 10 Merlins Hill Haverfordwest Pembrokeshire SA61 1PQ to Larks Rising Kiln Park Burton Milford Haven SA73 1NY on Jan 18, 2017

    1 pagesAD01

    Annual return made up to May 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Andrew John Weaver on May 10, 2010

    2 pagesCH01

    Director's details changed for Dr Ann Lynette Weaver on May 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    5 pages363a

    Who are the officers of A.J. & A.L. WEAVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Andrew John, Dr
    Redlands
    10 Merlins Hill
    SA61 1PQ Haverfordwest
    Pembrokeshire
    Secretary
    Redlands
    10 Merlins Hill
    SA61 1PQ Haverfordwest
    Pembrokeshire
    BritishMedical Practitioner90804490001
    WEAVER, Andrew John, Dr
    Redlands
    10 Merlins Hill
    SA61 1PQ Haverfordwest
    Pembrokeshire
    Director
    Redlands
    10 Merlins Hill
    SA61 1PQ Haverfordwest
    Pembrokeshire
    WalesBritishMedical Practitioner90804490001
    WEAVER, Ann Lynette, Dr
    Redlands
    10 Merlins Hill
    SA61 1PQ Haverfordwest
    Pembrokeshire
    Director
    Redlands
    10 Merlins Hill
    SA61 1PQ Haverfordwest
    Pembrokeshire
    WalesBritishMedical Practitioner90804600001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of A.J. & A.L. WEAVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Weaver
    Kiln Park
    Burton
    SA73 1NY Milford Haven
    Larks Rising
    Wales
    May 10, 2017
    Kiln Park
    Burton
    SA73 1NY Milford Haven
    Larks Rising
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ann Lynette Weaver
    Kiln Park
    Burton
    SA73 1NY Milford Haven
    Larks Rising
    Wales
    May 10, 2017
    Kiln Park
    Burton
    SA73 1NY Milford Haven
    Larks Rising
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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