G. & J. Weir, Limited

Company Name	G. & J. Weir, Limited
Directors	Christopher James Palmer and Graham William Corbett Vanhegan
Company Status	Active
Company Number	02490830
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)
Previous Name	Nuclear & General Engineering Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Gillian Kyle
Status	Current
Appointed	20 March 2015(24 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(26 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2018(28 years after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Malcolm William Hurst
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 March 1996)
Role	Executive Director
Country of Residence	England
Correspondence Address	7 Meadow Ridge Stafford Staffordshire ST17 4PH

Director Name	Mr Frederick Hooson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 months after company formation)
Appointment Duration	7 years (resigned 20 March 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	28 Delahays Drive Hale Altrincham Cheshire WA15 8JL

Director Name	James Ernest Hewitt
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Walnut Close Wilmslow Cheshire SK9 2SA

Director Name	Mr Norman Lees
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1992)
Role	Financial Director
Correspondence Address	30 Thornley Park Road Grotton Oldham Gtr Manchester OL4 5QT

Director Name	Mr William John Forrest
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 1993)
Role	Engineer
Correspondence Address	161 Framingham Road Brooklands Sale Cheshire M33 3RQ

Director Name	Howard Martin Dixon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 July 2000)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Sykes Cottage Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Geoffrey Kenneth Dickens
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 1995)
Role	Non-Executive Director
Correspondence Address	The Sycamores Greenfield Oldham Lancs OL3 7PB

Secretary Name	Mr Norman Lees
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 months after company formation)
Appointment Duration	3 years (resigned 21 March 1994)
Role	Company Director
Correspondence Address	30 Thornley Park Road Grotton Oldham Gtr Manchester OL4 5QT

Director Name	Howard Entwistle
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Finance Director
Correspondence Address	2 Longhirst Close Smithills Bolton Gtr Manchester BL1 6NF

Secretary Name	Mr Herbert Barton
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Grove Crescent Adlington Chorley Lancashire PR6 9RJ

Secretary Name	Howard Entwistle
Nationality	British
Status	Resigned
Appointed	16 February 1995(4 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 May 1995)
Role	Company Director
Correspondence Address	2 Longhirst Close Smithills Bolton Gtr Manchester BL1 6NF

Secretary Name	Leslie Sydney Morgan
Nationality	British
Status	Resigned
Appointed	06 April 1995(4 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1998)
Role	Secretary
Correspondence Address	14 Central Avenue Greenfield Oldham Lancashire OL3 7DH

Director Name	Glenn Ellcock
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Firs Cottage Stable Lane Mouldsworth Chester Cheshire CH3 8AN Wales

Director Name	Peter David Brooks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	2 Trin Mills Merchants Landing Bristol BS1 4RJ

Director Name	Kenneth Edward Grove
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(7 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	13 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2002)
Role	Company Director
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Secretary Name	Mark William Hardy
Nationality	British
Status	Resigned
Appointed	25 March 1998(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2002)
Role	Company Director
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Director Name	Mr David Lewis Smillie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(9 years after company formation)
Appointment Duration	8 years, 7 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Alburys Wrington Bristol Avon BS40 5NZ

Director Name	Thomas Gerard Cahill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(9 years after company formation)
Appointment Duration	7 months (resigned 26 November 1999)
Role	Accountant
Correspondence Address	2 Everleigh Close Harwood Bolton Lancs BL2 3HE

Secretary Name	Peter David Brooks
Nationality	British
Status	Resigned
Appointed	23 May 2002(12 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Parkfield House Wick Road, Bishop Sutton Bristol BS39 5XD

Secretary Name	Mr Mark Gordon Busby
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stratford House Worcester Road Upton Snodsbury Worcester Worcestershire WR7 4NW

Secretary Name	Keith Cornell Ryan
Nationality	British
Status	Resigned
Appointed	02 March 2004(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2007)
Role	Project Manager
Correspondence Address	19 Lansdown Close Melksham Wiltshire SN12 7JR

Director Name	Jonathan Mark Oatley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(16 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2007)
Role	Managing Director
Correspondence Address	3 Rowde Court Rowde Devizes Wiltshire SN10 2NW

Director Name	Dr Jonathan Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(17 years, 3 months after company formation)
Appointment Duration	4 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manor Farm Drive Sutton Benger Wiltshire SN15 4RW

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Resigned
Appointed	05 November 2007(17 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(17 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(17 years, 7 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

Director Name	Mr Leslie Irving McCall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(20 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2012(22 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(24 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Location

Registered Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

5 October 1999	Delivered on: 14 October 1999 Persons entitled: Strachan & Henshaw Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 December 1995	Delivered on: 20 December 1995 Satisfied on: 22 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 13 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
15 July 2019	Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on 15 July 2019 (1 page)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 August 2017	Statement of company's objects (2 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 August 2017	Statement of company's objects (2 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 1 January 2016 (6 pages)
8 September 2016	Accounts for a dormant company made up to 1 January 2016 (6 pages)
11 April 2016	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 (1 page)
11 April 2016	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 (1 page)
11 April 2016	Appointment of Mr Christopher James Palmer as a director on 7 April 2016 (2 pages)
11 April 2016	Appointment of Mr Christopher James Palmer as a director on 7 April 2016 (2 pages)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (4 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (4 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (4 pages)
17 September 2015	Accounts for a dormant company made up to 2 January 2015 (6 pages)
17 September 2015	Accounts for a dormant company made up to 2 January 2015 (6 pages)
17 September 2015	Accounts for a dormant company made up to 2 January 2015 (6 pages)
7 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
7 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
7 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
7 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
14 January 2015	Company name changed nuclear & general engineering LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14 (3 pages)
14 January 2015	Company name changed nuclear & general engineering LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14 (3 pages)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100,000 (4 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100,000 (4 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100,000 (4 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (6 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (6 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (6 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (4 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (4 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (4 pages)
16 August 2013	Accounts for a dormant company made up to 28 December 2012 (166 pages)
16 August 2013	Accounts for a dormant company made up to 28 December 2012 (166 pages)
4 December 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
4 December 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (6 pages)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (6 pages)
25 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
25 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
25 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
25 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page)
7 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page)
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)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 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)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
21 September 2009	Return made up to 07/09/09; full list of members (3 pages)
21 September 2009	Return made up to 07/09/09; full list of members (3 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (7 pages)
2 March 2009	Return made up to 26/02/09; full list of members (3 pages)
2 March 2009	Return made up to 26/02/09; full list of members (3 pages)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (7 pages)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (7 pages)
15 April 2008	Registered office changed on 15/04/2008 from c/o strachan & henshaw LTD ashton house, po box 103 ashton vale road bristol BS997TJ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from c/o strachan & henshaw LTD ashton house, po box 103 ashton vale road bristol BS997TJ (1 page)
11 April 2008	Return made up to 26/02/08; full list of members (3 pages)
11 April 2008	Return made up to 26/02/08; full list of members (3 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New secretary appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New secretary appointed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 29 December 2006 (9 pages)
7 June 2007	Full accounts made up to 29 December 2006 (9 pages)
19 March 2007	Return made up to 26/02/07; full list of members (7 pages)
19 March 2007	Return made up to 26/02/07; full list of members (7 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 30 December 2005 (8 pages)
5 July 2006	Full accounts made up to 30 December 2005 (8 pages)
14 March 2006	Return made up to 26/02/06; full list of members (7 pages)
14 March 2006	Return made up to 26/02/06; full list of members (7 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (12 pages)
12 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
26 May 2004	Full accounts made up to 26 December 2003 (12 pages)
26 May 2004	Full accounts made up to 26 December 2003 (12 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
3 March 2004	Return made up to 26/02/04; full list of members (7 pages)
3 March 2004	Return made up to 26/02/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 27 December 2002 (16 pages)
14 October 2003	Full accounts made up to 27 December 2002 (16 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 26/02/03; full list of members (7 pages)
24 March 2003	Return made up to 26/02/03; full list of members (7 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
15 October 2002	Full accounts made up to 28 December 2001 (18 pages)
15 October 2002	Full accounts made up to 28 December 2001 (18 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
11 March 2002	Return made up to 01/03/02; full list of members (7 pages)
11 March 2002	Return made up to 01/03/02; full list of members (7 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
7 December 2001	Registered office changed on 07/12/01 from: groby road audenshaw manchester lancashire M34 5HT (1 page)
7 December 2001	Registered office changed on 07/12/01 from: groby road audenshaw manchester lancashire M34 5HT (1 page)
9 October 2001	Full accounts made up to 29 December 2000 (18 pages)
9 October 2001	Full accounts made up to 29 December 2000 (18 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (18 pages)
12 October 2000	Full accounts made up to 31 December 1999 (18 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2000	Return made up to 01/03/00; full list of members (8 pages)
9 March 2000	Return made up to 01/03/00; full list of members (8 pages)
24 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
21 October 1999	Full accounts made up to 1 January 1999 (18 pages)
21 October 1999	Full accounts made up to 1 January 1999 (18 pages)
21 October 1999	Full accounts made up to 1 January 1999 (18 pages)
15 October 1999	Registered office changed on 15/10/99 from: pikrose LTD, delta business park delta road, audenshaw manchester lancashire M34 5HS (1 page)
15 October 1999	Registered office changed on 15/10/99 from: pikrose LTD, delta business park delta road, audenshaw manchester lancashire M34 5HS (1 page)
14 October 1999	Particulars of mortgage/charge (7 pages)
14 October 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Registered office changed on 20/08/99 from: alexander house,talbot road old trafford greater manchester M16 0PG (1 page)
20 August 1999	Registered office changed on 20/08/99 from: alexander house,talbot road old trafford greater manchester M16 0PG (1 page)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
9 March 1999	Return made up to 01/03/99; full list of members (12 pages)
9 March 1999	Return made up to 01/03/99; full list of members (12 pages)
12 November 1998	Auditor's resignation (1 page)
12 November 1998	Auditor's resignation (1 page)
21 October 1998	Appt and res auds (1 page)
21 October 1998	Appt and res auds (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (17 pages)
19 October 1998	Full accounts made up to 31 December 1997 (17 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
15 December 1997	Full accounts made up to 31 December 1996 (17 pages)
15 December 1997	Full accounts made up to 31 December 1996 (17 pages)
26 March 1997	Return made up to 01/03/97; full list of members (9 pages)
26 March 1997	Return made up to 01/03/97; full list of members (9 pages)
22 August 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
22 August 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
25 July 1996	Return made up to 01/03/96; no change of members; amend (9 pages)
25 July 1996	Return made up to 01/03/96; no change of members; amend (9 pages)
20 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Secretary resigned (9 pages)
20 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Secretary resigned (9 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
13 February 1996	Declaration of satisfaction of mortgage/charge (4 pages)
13 February 1996	Declaration of satisfaction of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Full accounts made up to 31 December 1994 (15 pages)
22 September 1995	Full accounts made up to 31 December 1994 (15 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Director resigned (2 pages)
9 April 1990	Incorporation (13 pages)
9 April 1990	Incorporation (13 pages)

G. & J. Weir, Limited

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