Weir Water Limited

Company Name	Weir Water Limited
Company Status	Dissolved
Company Number	00271308
Category	Private Limited Company
Incorporation Date	19 December 1932(91 years, 4 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	Polypac B A L Limited and Weir Sealing Systems (Glasgow) 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 75 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(68 years, 4 months after company formation)
Appointment Duration	10 years (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	05 April 2001(68 years, 4 months after company formation)
Appointment Duration	10 years (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(71 years, 9 months after company formation)
Appointment Duration	6 years, 7 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 Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(58 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(58 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	Mr William Harkness
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(58 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torwood Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	06 July 1991(58 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

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 (14 years, 3 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)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 98,101 (3 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 98,101 (3 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 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)
16 October 2009	Director's details changed for Ms Frances Jean Mccaw 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	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 Ms Frances Jean Mccaw on 1 October 2009 (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 Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
10 July 2009	Return made up to 06/07/09; full list of members (4 pages)
10 July 2009	Return made up to 06/07/09; full list of members (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
9 July 2009	Registered office changed on 09/07/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Location of register of members (1 page)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
25 June 2009	Accounts made up to 26 December 2008 (5 pages)
28 November 2008	Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA united kingdom (1 page)
28 November 2008	Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA united kingdom (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Return made up to 06/07/08; full list of members (4 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Registered office changed on 09/07/2008 from park works grimshaw lane manchester lancashire M40 2BA (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Registered office changed on 09/07/2008 from park works grimshaw lane manchester lancashire M40 2BA (1 page)
9 July 2008	Return made up to 06/07/08; full list of members (4 pages)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
19 June 2008	Accounts made up to 28 December 2007 (5 pages)
11 September 2007	Accounts made up to 29 December 2006 (5 pages)
11 September 2007	Accounts made up to 29 December 2006 (5 pages)
23 July 2007	Return made up to 06/07/07; full list of members (2 pages)
23 July 2007	Return made up to 06/07/07; full list of members (2 pages)
2 August 2006	Return made up to 06/07/06; full list of members (2 pages)
2 August 2006	Return made up to 06/07/06; full list of members (2 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)
29 June 2006	Accounts made up to 30 December 2005 (5 pages)
29 June 2006	Accounts made up to 30 December 2005 (5 pages)
17 August 2005	Accounts made up to 31 December 2004 (5 pages)
17 August 2005	Accounts made up to 31 December 2004 (5 pages)
6 July 2005	Return made up to 06/07/05; full list of members (2 pages)
6 July 2005	Return made up to 06/07/05; full list of members (2 pages)
30 September 2004	Accounts made up to 26 December 2003 (5 pages)
30 September 2004	Accounts made up to 26 December 2003 (5 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	New director appointed (1 page)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
28 October 2003	Accounts made up to 27 December 2002 (5 pages)
28 October 2003	Accounts made up to 27 December 2002 (5 pages)
1 August 2003	Return made up to 06/07/03; full list of members (7 pages)
1 August 2003	Return made up to 06/07/03; full list of members (7 pages)
20 September 2002	Accounts made up to 28 December 2001 (5 pages)
20 September 2002	Accounts made up to 28 December 2001 (5 pages)
13 August 2002	Return made up to 06/07/02; full list of members (7 pages)
13 August 2002	Return made up to 06/07/02; full list of members (7 pages)
23 October 2001	Accounts made up to 29 December 2000 (5 pages)
23 October 2001	Accounts made up to 29 December 2000 (5 pages)
6 August 2001	Return made up to 06/07/01; full list of members (6 pages)
6 August 2001	Return made up to 06/07/01; full list of members (6 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New director appointed (2 pages)
10 January 2001	Director resigned (2 pages)
10 January 2001	Director resigned (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
15 September 2000	Accounts made up to 31 December 1999 (4 pages)
15 September 2000	Accounts made up to 31 December 1999 (4 pages)
19 July 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/07/00 (7 pages)
19 July 2000	Return made up to 06/07/00; full list of members (7 pages)
5 October 1999	Accounts made up to 1 January 1999 (4 pages)
5 October 1999	Accounts made up to 1 January 1999 (4 pages)
5 October 1999	Accounts made up to 1 January 1999 (4 pages)
2 August 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director resigned (5 pages)
2 August 1999	Return made up to 06/07/99; no change of members (5 pages)
6 October 1998	Accounts made up to 26 December 1997 (4 pages)
6 October 1998	Accounts made up to 26 December 1997 (4 pages)
3 September 1998	Location of register of members (1 page)
3 September 1998	Return made up to 06/07/98; full list of members (7 pages)
3 September 1998	Location of register of members (1 page)
3 September 1998	Return made up to 06/07/98; full list of members (7 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
30 September 1997	Accounts made up to 27 December 1996 (4 pages)
30 September 1997	Accounts made up to 27 December 1996 (4 pages)
19 August 1997	Return made up to 06/07/97; full list of members (7 pages)
19 August 1997	Return made up to 06/07/97; full list of members (7 pages)
10 October 1996	Accounts made up to 29 December 1995 (4 pages)
10 October 1996	Accounts made up to 29 December 1995 (4 pages)
15 August 1996	Return made up to 06/07/96; full list of members (7 pages)
15 August 1996	Return made up to 06/07/96; full list of members (7 pages)
17 October 1995	Accounts made up to 30 December 1994 (4 pages)
17 October 1995	Accounts made up to 30 December 1994 (4 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1995	Return made up to 06/07/95; no change of members (6 pages)
21 August 1995	Return made up to 06/07/95; no change of members (5 pages)
27 April 1995	Company name changed weir sealing systems (glasgow) l imited\certificate issued on 28/04/95 (2 pages)
27 April 1995	Company name changed weir sealing systems (glasgow) l imited\certificate issued on 28/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
25 August 1988	Full accounts made up to 2 January 1987 (4 pages)
25 August 1988	Full accounts made up to 2 January 1987 (4 pages)
25 August 1988	Full accounts made up to 2 January 1987 (4 pages)
13 August 1986	Full accounts made up to 27 December 1985 (6 pages)
13 August 1986	Full accounts made up to 27 December 1985 (6 pages)
4 July 1983	Annual return made up to 18/11/82 (2 pages)
4 July 1983	Annual return made up to 18/11/82 (9 pages)
1 September 1981	Annual return made up to 10/08/81 (4 pages)
1 September 1981	Annual return made up to 10/08/81 (19 pages)
24 March 1981	Annual return made up to 11/05/80 (2 pages)
24 March 1981	Annual return made up to 11/05/80 (8 pages)
30 April 1975	Annual return made up to 28/03/75 (4 pages)
30 April 1975	Annual return made up to 28/03/75 (4 pages)
30 April 1975	Annual return made up to 28/03/75 (4 pages)
2 January 1958	Allotment of shares (2 pages)
2 January 1958	Allotment of shares (2 pages)
15 August 1956	Increase in nominal capital (2 pages)
15 August 1956	Increase in nominal capital (2 pages)
11 February 1954	Allotment of shares (2 pages)
11 February 1954	Allotment of shares (2 pages)
11 February 1954	Allotment of shares (2 pages)
24 August 1953	Increase in nominal capital (2 pages)
24 August 1953	Increase in nominal capital (2 pages)
24 August 1953	Increase in nominal capital (2 pages)
19 December 1932	Incorporation (19 pages)
19 December 1932	Incorporation (19 pages)

Weir Water Limited

Business Activity

Directors

Location

Accounts

Filing History

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