Weatherill Limited

Company Name	Weatherill Limited
Company Status	Dissolved
Company Number	01954861
Category	Private Limited Company
Incorporation Date	5 November 1985(38 years, 6 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Paul William Theakston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1991(5 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 20 July 2004)
Role	Agricultural Engineer
Correspondence Address	Beechwood House Beechwood Lane Driffield YO25 6NU

Director Name	Mr Thomas Frank Theakston
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1991(5 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 20 July 2004)
Role	Agricultural Engineer
Correspondence Address	Trent House Burton On Stather Scunthorpe DN15 9DP

Secretary Name	Paul William Theakston
Nationality	British
Status	Closed
Appointed	11 January 2000(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 July 2004)
Role	Company Director
Correspondence Address	Beechwood House Beechwood Lane Driffield YO25 6NU

Director Name	Kevin Anthony Ellis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 East End Main Street North Dalton Driffield East Yorkshire YO25 9XA

Director Name	Charles Richard Theakston
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(5 years, 9 months after company formation)
Appointment Duration	5 months (resigned 20 January 1992)
Role	Agricultural Engineer
Correspondence Address	5 Lowndes Park Driffield North Humberside YO25 7BE

Secretary Name	Paul William Theakston
Nationality	British
Status	Resigned
Appointed	21 August 1991(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 24 August 1998)
Role	Company Director
Correspondence Address	Beechwood House Beechwood Lane Driffield YO25 6NU

Secretary Name	Mr Andrew Jeremy Tate
Nationality	British
Status	Resigned
Appointed	24 August 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Springdale Way Beverley East Yorkshire HU17 8NU

Location

Registered Address	Tokenspire Business Park Hull Road Woodmansey Beverley East Yorkshire HU17 0TB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Woodmansey

Financials

Year	2014
Net Worth	£37,155
Current Liabilities	£14,050

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
21 May 2003	Director resigned (1 page)
5 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
8 November 2002	Return made up to 21/08/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
28 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/08/01 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 August 1999	Return made up to 21/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1999	Registered office changed on 26/01/99 from: 62/63 westborough scarborough north yorkshire YO11 1TS (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 September 1998	Return made up to 21/08/98; no change of members (5 pages)
9 September 1998	Director's particulars changed (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
8 January 1998	Return made up to 21/08/96; no change of members (5 pages)
8 January 1998	Return made up to 21/08/97; full list of members (7 pages)
31 October 1997	Registered office changed on 31/10/97 from: tokenspire business park woodmansey beverley north humberside HU7 0TB (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
20 December 1995	Return made up to 21/08/94; full list of members (10 pages)
20 December 1995	Registered office changed on 20/12/95 from: normanby park works po box 10 scunthorpe south humberside DN15 7DH (1 page)
3 August 1995	Full accounts made up to 31 December 1993 (8 pages)

Weatherill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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