Weir Water Treatment Limited

Company Name	Weir Water Treatment Limited
Company Status	Dissolved
Company Number	00168011
Category	Private Limited Company
Incorporation Date	4 June 1920(103 years ago)
Dissolution Date	5 April 2011 (12 years, 2 months ago)
Previous Names	Thomas Boorn & Company,Limited and Weir Sealing Systems Limited

Business Activity

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

Directors

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(85 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 05 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Closed
Appointed	08 July 2005(85 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 05 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Leslie Irving McCall
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(90 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 05 April 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Robert Anderson
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(71 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	353 Lanark Road Edinburgh Midlothian EH14 2LQ Scotland

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(71 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Jean Jacques De Raemy
Date of Birth	January 1924 (Born 99 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 June 1991(71 years, 1 month after company formation)
Appointment Duration	11 months (resigned 20 May 1992)
Role	Company Director
Correspondence Address	18 Plateau De Champel 1206 Geneva Foreign

Director Name	Alistair Fleming
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(71 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Mayfield 8 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(71 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	William Robert Querns
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(71 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Four Oaks Rowhills Farnham Surrey GU9 9AT

Director Name	Mr William McKenzie Stewart
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(71 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St Patricks Court Lanark ML11 9ES Scotland

Secretary Name	Robert Anderson
Nationality	British
Status	Resigned
Appointed	21 June 1991(71 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	353 Lanark Road Edinburgh Midlothian EH14 2LQ Scotland

Director Name	Mr Alastair Gregor Turner
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(71 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Calbourne Drive Calcot Reading Berkshire RG3 7DB

Director Name	Mr William McCallum Currie
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(71 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 08 July 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	143 Monreith Road East Cathcart Glasgow G44 3DF Scotland

Secretary Name	Mr William McCallum Currie
Nationality	British
Status	Resigned
Appointed	01 January 1992(71 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 08 July 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	143 Monreith Road East Cathcart Glasgow G44 3DF Scotland

Director Name	Clyne Garden Gall
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	7 McCarthy Way Wokingham Berkshire RG11 4UA

Director Name	Mr Paul Warwick Capell
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(75 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bryndar Langbank Drive Kilmacolm PA13 4PL Scotland

Director Name	William Robert McNinch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(77 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1999)
Role	Engineer
Correspondence Address	10 Rossie Grove Newton Mearns Glasgow G77 6YQ Scotland

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(78 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2001)
Role	Engineer
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	Alistair McLeod Munro
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(79 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	104 Polwarth Terrace Edinburgh EH11 1NN Scotland

Director Name	Mr Bryan David Grinham
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(82 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	18 Mere Close Pickmere Knutsford Cheshire WA16 0JR

Director Name	Graham Malcolm Bibby
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(83 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	60 Mote Hill Hamilton Lanarkshire ML3 6EF Scotland

Director Name	Mr Keith Robertson Cochrane
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(87 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN

Location

Registered Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
10 December 2010	Application to strike the company off the register (3 pages)
10 December 2010	Application to strike the company off the register (3 pages)
20 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 51,340 (4 pages)
20 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 51,340 (4 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
10 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 10 June 2010 (1 page)
13 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
13 May 2010	Appointment of Mr Leslie Irving Mccall as a director (2 pages)
13 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
13 May 2010	Appointment of Mr Leslie Irving Mccall as a director (2 pages)
16 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
9 July 2009	Return made up to 21/06/09; full list of members (4 pages)
9 July 2009	Return made up to 21/06/09; full list of members (4 pages)
8 July 2009	Registered office changed on 08/07/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
8 July 2009	Location of debenture register (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Registered office changed on 08/07/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
8 July 2009	Location of debenture register (1 page)
8 July 2009	Location of register of members (1 page)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (6 pages)
25 June 2009	Accounts made up to 26 December 2008 (6 pages)
1 December 2008	Registered office changed on 01/12/2008 from park works, newton heath grimshaw lane manchester lancashire M40 2BA (1 page)
1 December 2008	Registered office changed on 01/12/2008 from park works, newton heath grimshaw lane manchester lancashire M40 2BA (1 page)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (6 pages)
19 June 2008	Accounts made up to 28 December 2007 (6 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
5 July 2007	Return made up to 21/06/07; full list of members (3 pages)
5 July 2007	Return made up to 21/06/07; full list of members (3 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 July 2006	Return made up to 21/06/06; full list of members (3 pages)
10 July 2006	Return made up to 21/06/06; full list of members (3 pages)
29 June 2006	Accounts for a dormant company made up to 30 December 2005 (5 pages)
29 June 2006	Accounts made up to 30 December 2005 (5 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	New director appointed (1 page)
2 August 2005	Return made up to 21/06/05; full list of members (3 pages)
2 August 2005	Return made up to 21/06/05; full list of members (3 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 July 2005	Accounts made up to 31 December 2004 (3 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
17 August 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
17 August 2004	Accounts made up to 26 December 2003 (3 pages)
7 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 July 2004	Return made up to 21/06/04; full list of members (9 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Accounts for a dormant company made up to 27 December 2002 (3 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Accounts made up to 27 December 2002 (3 pages)
3 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Return made up to 21/06/03; full list of members (8 pages)
22 July 2002	Accounts for a dormant company made up to 28 December 2001 (3 pages)
22 July 2002	Return made up to 21/06/02; full list of members (8 pages)
22 July 2002	Accounts made up to 28 December 2001 (3 pages)
22 July 2002	Return made up to 21/06/02; full list of members (8 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
23 July 2001	Accounts for a dormant company made up to 29 December 2000 (3 pages)
23 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Accounts made up to 29 December 2000 (3 pages)
23 July 2001	Return made up to 21/06/01; full list of members (7 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Accounts made up to 31 December 1999 (3 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Return made up to 21/06/00; full list of members (8 pages)
11 May 2000	Registered office changed on 11/05/00 from: 4 th floor remo house 300-312 regent street london W1R 5AJ (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 4 th floor remo house 300-312 regent street london W1R 5AJ (1 page)
21 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 1999	Location of register of members (1 page)
21 July 1999	Return made up to 21/06/99; full list of members (8 pages)
21 July 1999	Location of register of members (1 page)
25 June 1999	Accounts for a dormant company made up to 1 January 1999 (3 pages)
25 June 1999	Accounts for a dormant company made up to 1 January 1999 (3 pages)
25 June 1999	Accounts made up to 1 January 1999 (3 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
30 June 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 June 1998	Accounts for a dormant company made up to 26 December 1997 (3 pages)
30 June 1998	Return made up to 21/06/98; full list of members (8 pages)
30 June 1998	Accounts made up to 26 December 1997 (3 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
21 July 1997	Return made up to 21/06/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 (8 pages)
21 July 1997	Accounts for a dormant company made up to 27 December 1996 (3 pages)
21 July 1997	Return made up to 21/06/97; full list of members (8 pages)
21 July 1997	Accounts made up to 27 December 1996 (3 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 1996	Return made up to 21/06/96; full list of members (8 pages)
2 August 1996	New director appointed (2 pages)
27 July 1995	Accounts for a dormant company made up to 30 December 1994 (3 pages)
27 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 July 1995	Accounts made up to 30 December 1994 (3 pages)
27 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1995	Return made up to 21/06/95; full list of members (8 pages)
18 July 1995	Return made up to 21/06/95; full list of members (8 pages)
16 July 1992	Accounts for a dormant company made up to 27 December 1991 (3 pages)
16 July 1992	Accounts made up to 27 December 1991 (3 pages)
3 July 1991	Accounts for a dormant company made up to 28 December 1990 (3 pages)
3 July 1991	Accounts made up to 28 December 1990 (3 pages)
12 July 1990	Accounts for a dormant company made up to 29 December 1989 (3 pages)
12 July 1990	Accounts made up to 29 December 1989 (3 pages)
18 October 1989	Accounts for a dormant company made up to 30 December 1988 (1 page)
18 October 1989	Accounts made up to 30 December 1988 (1 page)
9 June 1988	Full accounts made up to 1 January 1988 (6 pages)
9 June 1988	Full accounts made up to 1 January 1988 (6 pages)
9 June 1988	Full accounts made up to 1 January 1988 (6 pages)
18 October 1986	Memorandum and Articles of Association (24 pages)
18 October 1986	Memorandum and Articles of Association (24 pages)
18 June 1981	Memorandum and Articles of Association (22 pages)
18 June 1981	Memorandum and Articles of Association (22 pages)
4 June 1920	Incorporation (23 pages)
4 June 1920	Incorporation (23 pages)

Weir Water Treatment Limited

Business Activity

Directors

Location

Accounts

Filing History

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