Weaverton Limited

Company Name	Weaverton Limited
Company Status	Dissolved
Company Number	00067908
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Names	Rawlings Bros,Limited and Weaverton Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	29 June 1994(92 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (closed 28 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(96 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 28 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(109 years, 6 months after company formation)
Appointment Duration	2 years (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Timothy John Garside
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	357 Preston Old Road Feniscliffe Blackburn Lancashire BB2 5LJ

Director Name	Alan Robert Taylor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1994)
Role	Builder
Correspondence Address	68 Park Road Hampton Hill Hampton Middlesex TW12 1HP

Director Name	Dudley Stuart Thompson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	Taleworth House 10 Taleworth Road Ashtead Surrey KT21 2PT

Director Name	Frank Michael Waring
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(90 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 December 1999)
Role	Financier
Correspondence Address	North Springs Bedham Fittleworth Pulborough West Sussex RH20 1JP

Director Name	Gerard White
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Role	Accountant
Correspondence Address	Myrtle York Lane Langho Blackburn Lancashire BB6 8EH

Secretary Name	John Francis Kerr McCallum
Nationality	British
Status	Resigned
Appointed	17 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	32 The Parchments Newton Le Willows Merseyside WA12 0DY

Director Name	Mr Trevor John Charles Mawby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(92 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 1996)
Role	Chartered Accountant
Correspondence Address	18 Luard Road Cambridge Cambridgeshire CB2 2PJ

Director Name	Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(96 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(101 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(108 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Location

Registered Address	Norflex House Allington Way Darlington Durham DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

4m at £1	Northgate PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
31 January 2013	Application to strike the company off the register (3 pages)
31 January 2013	Application to strike the company off the register (3 pages)
24 December 2012	Statement by directors (1 page)
24 December 2012	Solvency Statement dated 17/12/12 (1 page)
24 December 2012	Statement of capital on 24 December 2012 GBP 1,948,000 (4 pages)
24 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2012	Statement of capital on 24 December 2012 GBP 1,948,000 (4 pages)
24 December 2012	Solvency statement dated 17/12/12 (1 page)
24 December 2012	Statement by Directors (1 page)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
25 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
31 January 2011	Full accounts made up to 30 April 2010 (8 pages)
31 January 2011	Full accounts made up to 30 April 2010 (8 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
18 May 2007	Return made up to 30/04/07; full list of members (2 pages)
18 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (11 pages)
7 March 2007	Full accounts made up to 30 April 2006 (11 pages)
22 May 2006	Return made up to 30/04/06; full list of members (2 pages)
22 May 2006	Return made up to 30/04/06; full list of members (2 pages)
27 February 2006	Full accounts made up to 30 April 2005 (11 pages)
27 February 2006	Full accounts made up to 30 April 2005 (11 pages)
4 July 2005	Return made up to 30/04/05; full list of members (2 pages)
4 July 2005	Return made up to 30/04/05; full list of members (2 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
25 January 2005	Full accounts made up to 30 April 2004 (11 pages)
25 January 2005	Full accounts made up to 30 April 2004 (11 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 February 2004	Full accounts made up to 30 April 2003 (12 pages)
27 February 2004	Full accounts made up to 30 April 2003 (12 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (10 pages)
1 March 2002	Full accounts made up to 30 April 2001 (10 pages)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page)
29 May 2001	Return made up to 30/04/01; full list of members (6 pages)
29 May 2001	Return made up to 30/04/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (9 pages)
1 March 2001	Full accounts made up to 30 April 2000 (9 pages)
22 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
13 September 1999	Return made up to 17/08/99; full list of members (6 pages)
13 September 1999	Return made up to 17/08/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
18 September 1998	Return made up to 17/08/98; no change of members (4 pages)
18 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 August 1998	Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page)
26 August 1998	Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page)
4 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1998	Full accounts made up to 30 April 1997 (10 pages)
25 February 1998	Full accounts made up to 30 April 1997 (10 pages)
9 September 1997	Return made up to 17/08/97; no change of members (4 pages)
9 September 1997	Return made up to 17/08/97; no change of members (4 pages)
8 November 1996	Company name changed weaverton holdings LIMITED\certificate issued on 11/11/96 (2 pages)
8 November 1996	Company name changed weaverton holdings LIMITED\certificate issued on 11/11/96 (2 pages)
25 September 1996	Registered office changed on 25/09/96 from: st ives house st ives road intack blackburn BB1 2BX (1 page)
25 September 1996	Registered office changed on 25/09/96 from: st ives house st ives road intack blackburn BB1 2BX (1 page)
22 August 1996	Full accounts made up to 30 April 1996 (11 pages)
22 August 1996	Full accounts made up to 30 April 1996 (11 pages)
22 August 1996	Return made up to 17/08/96; full list of members (6 pages)
22 August 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1996	Director resigned (1 page)
22 November 1995	Full accounts made up to 30 April 1995 (14 pages)
22 November 1995	Full accounts made up to 30 April 1995 (14 pages)
31 August 1995	Return made up to 17/08/95; no change of members (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
31 August 1995	Return made up to 17/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1994	Company name changed\certificate issued on 31/08/94 (2 pages)
31 August 1994	Company name changed\certificate issued on 31/08/94 (2 pages)
16 September 1991	Full accounts made up to 30 April 1991 (13 pages)
16 September 1991	Full accounts made up to 30 April 1991 (13 pages)
22 November 1989	Memorandum and Articles of Association (9 pages)
22 November 1989	Memorandum and Articles of Association (9 pages)
30 September 1988	Full accounts made up to 30 April 1988 (10 pages)
30 September 1988	Full accounts made up to 30 April 1988 (10 pages)
22 June 1987	Full accounts made up to 31 October 1986 (10 pages)
22 June 1987	Full accounts made up to 31 October 1986 (10 pages)

Weaverton Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check