SECTOR WEEDON GRANT BAILEY LIMITED
| Status | DISSOLVED |
| Company No. | 05869600 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2006 |
| Age | 17 years, 11 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jan 2010 |
| Years | 14 years, 5 months, 3 days |
SUMMARY
SECTOR WEEDON GRANT BAILEY LIMITED is an dissolved private limited company with number 05869600. It was incorporated 17 years, 11 months, 8 days ago, on 07 July 2006 and it was dissolved 14 years, 5 months, 3 days ago, on 12 January 2010. The company address is 17 Rochester Row, London, SW1P 1QT.
Company Fillings
Gazette dissolved voluntary
Date: 12 Jan 2010
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 18 Sep 2009
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 24 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/09; full list of members
Documents
Legacy
Date: 21 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
Documents
Accounts with accounts type full
Date: 09 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed capita corporate director LIMITED
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed richard john shearer
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director david whelan
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director nigel tooby
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director simon johnson
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director howard montagu
Documents
Legacy
Date: 09 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director james brooks
Documents
Legacy
Date: 18 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed capita group secretary LIMITED
Documents
Legacy
Date: 18 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary capita company secretarial services LIMITED
Documents
Legacy
Date: 24 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director robert coyle
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / robert coyle / 14/08/2008 / HouseName/Number was: , now: 17; Street was: 71 victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
Documents
Legacy
Date: 29 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/08; full list of members
Documents
Certificate change of name company
Date: 10 Jul 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed weedon grant bailey LIMITED\certificate issued on 15/07/08
Documents
Legacy
Date: 25 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 25/06/2008 from 33 george street wakefield west yorkshire WF1 1LX
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / capita company secretarial services LIMITED / 09/06/2008 / HouseName/Number was: 17, now: 34; Street was: rochester row, now: beckenham road; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: SW1P 1QT, now: BR3 4TU
Documents
Legacy
Date: 18 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr nigel grant tooby
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr robert charles coyle
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr james wallace brooks
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr simon johnson
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr david michael whelan
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr howard alan montagu
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director nigel tooby
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director martyn watkins
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed capita company secretarial services LIMITED
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary park lane secretaries LIMITED
Documents
Accounts with accounts type total exemption small
Date: 22 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director alan bailey
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 15 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/07; full list of members
Documents
Legacy
Date: 15 Aug 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 03 Aug 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/07 to 31/12/06
Documents
Legacy
Date: 03 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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