| Company Name | S R Weaver & Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06734672 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 5 months ago) |
| Dissolution Date | 23 December 2023 (3 months, 4 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Mr Stephen Richard Weaver |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Orpington Road Eastfield Green Cramlington Tyne & Wear NE23 2YQ |
Location
| Registered Address | C/O Connect Insolvency Limited 0/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Shareholders
| 100 at £0.01 | S.r. Weaver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195 |
| Cash | £9,875 |
| Current Liabilities | £12,721 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 December 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2023 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 27 February 2023 | Resolutions
|
| 27 February 2023 | Appointment of a voluntary liquidator (3 pages) |
| 27 February 2023 | Statement of affairs (8 pages) |
| 27 February 2023 | Registered office address changed from 18 Orpington Road Eastfield Green Cramlington Tyne & Wear NE23 2TQ to 0/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 27 February 2023 (2 pages) |
| 18 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2023 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 7 July 2022 | Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 7 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 December 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 10 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 10 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 5 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 2 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 15 November 2016 | Director's details changed for Mr Stephen Richard on 1 August 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Mr Stephen Richard on 1 August 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 November 2009 | Director's details changed for Mr Stephen Richard on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Mr Stephen Richard on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Mr Stephen Richard on 1 October 2009 (2 pages) |
| 14 November 2008 | Director's change of particulars / steven weaver / 11/11/2008 (1 page) |
| 14 November 2008 | Director's change of particulars / steven weaver / 11/11/2008 (1 page) |
| 28 October 2008 | Incorporation (9 pages) |
| 28 October 2008 | Incorporation (9 pages) |