Company NameWeston House (JS) Limited
Company StatusDissolved
Company Number00010094
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)
Dissolution Date10 September 2019 (7 months ago)

Business Activity

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

Directors

Director NameMr Peter Simon Bland
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(93 years, 3 months after company formation)
Appointment Duration24 years, 6 months (closed 10 September 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Secretary NameChristine Jane Alison Dalton
NationalityBritish
StatusClosed
Appointed31 October 2006(104 years, 11 months after company formation)
Appointment Duration12 years, 10 months (closed 10 September 2019)
RoleCompany Director
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr Christopher David Seymour
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2011(109 years, 3 months after company formation)
Appointment Duration8 years, 6 months (closed 10 September 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameBryan Anthony Edisbury
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 September 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address148 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4ND
Director NameThomas Ryan
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Wendover Drive
Bolton
Lancashire
BL3 4RX
Director NameMrs Julie Westwood
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 1995)
RoleChartered Accountant
Correspondence Address1 Lyme Vale Road
Billinge
Wigan
Lancashire
WN5 7QR
Secretary NameThomas Ryan
NationalityBritish
StatusResigned
Appointed25 May 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wendover Drive
Bolton
Lancashire
BL3 4RX
Secretary NameMr Colin Anthony Greenfield
NationalityEnglish
StatusResigned
Appointed31 December 1992(91 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 12 September 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Thorpe Close
Austerlands
Oldham
Lancashire
OL4 3QL
Director NameDavid John Hall
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(92 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 February 2003)
RoleCompany Director
Correspondence AddressCraglands
Ashopton Road, Bamford
Hope Valley
Derbyshire
S33 0DB
Director NameMr Neil Andrew MacDonald
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(92 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ
Secretary NameMr John Charles Michael Francis Bergin
NationalityBritish
StatusResigned
Appointed12 September 1994(92 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY
Director NameMr James Thomas Hart
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD

Location

Registered AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Latest Accounts30 September 2010 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 February 2015Restoration by order of the court (2 pages)
18 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012Final Gazette dissolved following liquidation (1 page)
18 June 2012Return of final meeting in a members' voluntary winding up (5 pages)
13 December 2011Appointment of a voluntary liquidator (1 page)
13 December 2011Appointment of a voluntary liquidator (1 page)
13 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 December 2011Declaration of solvency (3 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 May 2011Annual return made up to 25 May 2011 with a full list of shareholders
Statement of capital on 2011-05-27
  • GBP 1,500,000
(3 pages)
11 March 2011Termination of appointment of James Hart as a director (2 pages)
7 March 2011Appointment of Christopher David Seymour as a director (3 pages)
25 May 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Peter Simon Bland on 25 May 2010 (2 pages)
25 May 2010Director's details changed for James Thomas Hart on 25 May 2010 (2 pages)
25 May 2010Secretary's details changed for Christine Jane Alison Dalton on 25 May 2010 (1 page)
20 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 June 2009Return made up to 25/05/09; full list of members (4 pages)
26 June 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 June 2008Return made up to 25/05/08; full list of members (4 pages)
2 June 2008Director's change of particulars / peter bland / 30/05/2008 (1 page)
22 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 June 2007Return made up to 25/05/07; full list of members (2 pages)
30 March 2007Director's particulars changed (1 page)
16 November 2006New director appointed (2 pages)
16 November 2006New secretary appointed (2 pages)
16 November 2006Director resigned (1 page)
16 November 2006Secretary resigned (1 page)
31 May 2006Return made up to 25/05/06; full list of members (2 pages)
19 May 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 August 2005Return made up to 25/05/05; full list of members; amend (7 pages)
5 August 2005Return made up to 25/05/05; full list of members (7 pages)
13 June 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 June 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
11 June 2004Return made up to 25/05/04; full list of members (7 pages)
21 August 2003Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
25 June 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
6 June 2003Return made up to 25/05/03; full list of members (7 pages)
28 March 2003Director resigned (1 page)
25 June 2002Return made up to 25/05/02; full list of members (7 pages)
24 May 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 June 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
5 June 2001Return made up to 25/05/01; full list of members (7 pages)
12 March 2001Director's particulars changed (1 page)
7 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
2 June 2000Return made up to 25/05/00; full list of members (7 pages)
25 May 1999Return made up to 25/05/99; no change of members (4 pages)
3 March 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
18 February 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
19 January 1998Director's particulars changed (1 page)
7 July 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
11 June 1997Return made up to 25/05/97; full list of members (6 pages)
16 June 1996Return made up to 25/05/96; no change of members (6 pages)
11 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
2 May 1996Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
5 December 1995Director's particulars changed (2 pages)
20 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
30 May 1995Return made up to 25/05/95; no change of members (4 pages)
7 March 1995Director resigned;new director appointed (2 pages)
13 April 1988Company name changed\certificate issued on 13/04/88 (2 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (63 pages)