Company NameWeybridge Limited
Company StatusDissolved
Company Number04811180
CategoryPrivate Limited Company
Incorporation Date25 June 2003(20 years, 10 months ago)
Dissolution Date27 January 2009 (15 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameDante Galzini
Date of BirthNovember 1938 (Born 85 years ago)
NationalityItalian
StatusClosed
Appointed08 September 2003(2 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 27 January 2009)
RoleRestaurateur
Correspondence Address84 The Rise
Darras Hall Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9LQ
Director NameForogh Galzini
Date of BirthAugust 1959 (Born 64 years ago)
NationalityIranian
StatusClosed
Appointed08 September 2003(2 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 27 January 2009)
RoleAdministrator
Correspondence Address84 The Rise
Darras Hall Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9LQ
Secretary NameDante Galzini
NationalityItalian
StatusClosed
Appointed08 September 2003(2 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 27 January 2009)
RoleRestaurateur
Correspondence Address84 The Rise
Darras Hall Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9LQ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressUnit 17 Douglas Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside

Financials

Year2014
Net Worth-£23,938
Cash£2,647
Current Liabilities£46,748

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
10 October 2005Return made up to 29/05/05; no change of members (6 pages)
16 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 July 2004Return made up to 25/06/04; full list of members (7 pages)
27 February 2004Particulars of mortgage/charge (3 pages)
14 October 2003Secretary resigned (1 page)
14 October 2003Registered office changed on 14/10/03 from: audit house oakwellgate gateshead tyne & wear NE8 2AU (1 page)
14 October 2003New director appointed (2 pages)
14 October 2003Director resigned (1 page)
14 October 2003New secretary appointed;new director appointed (2 pages)
3 October 2003Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 October 2003Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
15 September 2003Registered office changed on 15/09/03 from: room 5 7 leonard street london EC2A 4AQ (1 page)