Company NameWeybridge Investments Limited
Company StatusDissolved
Company Number03858274
CategoryPrivate Limited Company
Incorporation Date8 October 1999(24 years, 5 months ago)
Dissolution Date3 April 2012 (11 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Derek Robin Roe
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2005(5 years, 11 months after company formation)
Appointment Duration6 years, 7 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5b Cornish Mews
Exeter Street
Brighton
East Sussex
BN1 5PH
Secretary NameMr Derek Robin Roe
StatusClosed
Appointed01 September 2011(11 years, 11 months after company formation)
Appointment Duration7 months (closed 03 April 2012)
RoleCompany Director
Correspondence Address5b Cornish Mews
Exeter Street
Brighton
East Sussex
BN1 5PH
Director NameMartin Thomas Pryor
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1999(1 day after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2003)
RoleCompany Director
Correspondence AddressGlenhurst House The Hockering
Woking
Surrey
GU22 7HL
Director NameMr Alexander Shnaider
Date of BirthAugust 1968 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed09 October 1999(1 day after company formation)
Appointment Duration12 years (resigned 06 October 2011)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address10 High Point Road
North York
Ontario
Canada M3b 2a4
Canada
Secretary NameMartin Thomas Pryor
NationalityBritish
StatusResigned
Appointed09 October 1999(1 day after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2003)
RoleCompany Director
Correspondence AddressGlenhurst House The Hockering
Woking
Surrey
GU22 7HL
Secretary NameMrs Margaret Elizabeth Calvert
NationalityBritish
StatusResigned
Appointed30 September 2003(3 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 York Lane
York Village Langho
Blackburn
Lancashire
BB6 8DT
Director NameMartin Thomas Pryor
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(5 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 2007)
RoleCompany Director
Correspondence AddressGlenhurst House The Hockering
Woking
Surrey
GU22 7HL
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed08 October 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressJubilee Works
Clifton Street
Miles Platting
Manchester
M40 8HN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£5,549,329
Cash£479

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
12 December 2011Application to strike the company off the register (3 pages)
12 December 2011Application to strike the company off the register (3 pages)
7 December 2011Statement by Directors (1 page)
7 December 2011Statement of capital on 7 December 2011
  • GBP 1
(4 pages)
7 December 2011Statement of capital on 7 December 2011
  • GBP 1
(4 pages)
7 December 2011Statement by directors (1 page)
7 December 2011Solvency statement dated 24/11/11 (1 page)
7 December 2011Statement of capital on 7 December 2011
  • GBP 1
(4 pages)
7 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 December 2011Solvency Statement dated 24/11/11 (1 page)
28 November 2011Termination of appointment of Alexander Shnaider as a director (1 page)
28 November 2011Termination of appointment of Alexander Shnaider as a director on 6 October 2011 (1 page)
9 September 2011Appointment of Mr Derek Robin Roe as a secretary on 1 September 2011 (2 pages)
9 September 2011Appointment of Mr Derek Robin Roe as a secretary (2 pages)
6 September 2011Director's details changed for Mr Derek Robin Roe on 1 September 2011 (2 pages)
6 September 2011Director's details changed for Mr Derek Robin Roe on 1 September 2011 (2 pages)
6 September 2011Director's details changed for Mr Derek Robin Roe on 1 September 2011 (2 pages)
5 September 2011Termination of appointment of Margaret Calvert as a secretary (1 page)
5 September 2011Termination of appointment of Margaret Elizabeth Calvert as a secretary on 31 August 2011 (1 page)
18 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
18 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
18 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages)
20 May 2010Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages)
19 October 2009Director's details changed for Alexander Shnaider on 18 October 2009 (2 pages)
19 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Derek Robin Roe on 18 October 2009 (2 pages)
19 October 2009Register inspection address has been changed (1 page)
19 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Alexander Shnaider on 18 October 2009 (2 pages)
19 October 2009Register inspection address has been changed (1 page)
19 October 2009Director's details changed for Derek Robin Roe on 18 October 2009 (2 pages)
23 January 2009Accounts made up to 31 December 2008 (6 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2008Return made up to 08/10/08; full list of members (4 pages)
16 October 2008Return made up to 08/10/08; full list of members (4 pages)
7 October 2008Accounts made up to 31 December 2007 (6 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 November 2007Return made up to 08/10/07; full list of members (7 pages)
13 November 2007Return made up to 08/10/07; full list of members (7 pages)
22 October 2007Accounts made up to 31 December 2006 (6 pages)
22 October 2007Accounts made up to 31 December 2006 (6 pages)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
1 November 2006Return made up to 08/10/06; no change of members (7 pages)
1 November 2006Return made up to 08/10/06; no change of members (7 pages)
25 October 2006Accounts made up to 31 December 2005 (6 pages)
25 October 2006Accounts made up to 31 December 2005 (6 pages)
16 February 2006Return made up to 08/10/05; no change of members (7 pages)
16 February 2006Return made up to 08/10/05; no change of members (7 pages)
19 September 2005New director appointed (2 pages)
19 September 2005New director appointed (2 pages)
15 September 2005New director appointed (2 pages)
15 September 2005New director appointed (2 pages)
19 August 2005Full accounts made up to 31 December 2004 (8 pages)
19 August 2005Full accounts made up to 31 December 2004 (8 pages)
7 January 2005Secretary's particulars changed (1 page)
7 January 2005Secretary's particulars changed (1 page)
29 October 2004Return made up to 08/10/04; full list of members (6 pages)
29 October 2004Return made up to 08/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 September 2004Full accounts made up to 31 December 2003 (9 pages)
30 September 2004Full accounts made up to 31 December 2003 (9 pages)
10 November 2003Secretary resigned;director resigned (1 page)
10 November 2003Registered office changed on 10/11/03 from: jubilee works clifton street, miles platting, manchester lancashire M40 8HN (1 page)
10 November 2003New secretary appointed (2 pages)
10 November 2003Registered office changed on 10/11/03 from: jubilee works clifton street, miles platting, manchester lancashire M40 8HN (1 page)
10 November 2003Return made up to 08/10/03; no change of members
  • 363(287) ‐ Registered office changed on 10/11/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
10 November 2003New secretary appointed (2 pages)
10 November 2003Secretary resigned;director resigned (1 page)
10 November 2003Return made up to 08/10/03; no change of members (7 pages)
15 October 2003Full accounts made up to 31 December 2002 (10 pages)
15 October 2003Full accounts made up to 31 December 2002 (10 pages)
13 April 2003Return made up to 08/10/02; full list of members (5 pages)
13 April 2003Return made up to 08/10/02; full list of members (5 pages)
31 May 2002Full accounts made up to 31 December 2001 (9 pages)
31 May 2002Full accounts made up to 31 December 2001 (9 pages)
18 January 2002Nc inc already adjusted 31/12/01 (1 page)
18 January 2002Ad 31/12/01--------- us$ si 10000000@1=10000000 us$ ic 0/10000000 (2 pages)
18 January 2002Ad 31/12/01--------- us$ si 10000000@1=10000000 us$ ic 0/10000000 (2 pages)
18 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
18 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
18 January 2002Nc inc already adjusted 31/12/01 (1 page)
11 October 2001Return made up to 08/10/01; full list of members (6 pages)
11 October 2001Return made up to 08/10/01; full list of members (6 pages)
10 August 2001Full accounts made up to 31 December 2000 (8 pages)
10 August 2001Full accounts made up to 31 December 2000 (8 pages)
10 October 2000Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 October 2000Return made up to 08/10/00; full list of members (6 pages)
18 May 2000Registered office changed on 18/05/00 from: 29/30 cornhill london EC3V 3ND (1 page)
18 May 2000Registered office changed on 18/05/00 from: 29/30 cornhill london EC3V 3ND (1 page)
6 February 2000New director appointed (2 pages)
6 February 2000Registered office changed on 06/02/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
6 February 2000Registered office changed on 06/02/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
6 February 2000New secretary appointed (2 pages)
6 February 2000New director appointed (2 pages)
6 February 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/10/99
(2 pages)
6 February 2000New secretary appointed (2 pages)
6 February 2000New director appointed (2 pages)
6 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 February 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/10/99
(2 pages)
6 February 2000New director appointed (2 pages)
6 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 November 1999Secretary resigned (1 page)
5 November 1999Director resigned (1 page)
5 November 1999Secretary resigned (1 page)
5 November 1999Director resigned (1 page)
8 October 1999Incorporation (16 pages)
8 October 1999Incorporation (16 pages)