Weightrace Limited

Company Name	Weightrace Limited
Company Status	Dissolved
Company Number	03272896
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	John Anthony Hawkins
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	21 November 1996(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	26 St Johns Croft Wakefield West Yorkshire WF1 2RQ

Secretary Name	John Anthony Hawkins
Nationality	British
Status	Current
Appointed	21 November 1996(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	26 St Johns Croft Wakefield West Yorkshire WF1 2RQ

Director Name	Heather Susan Hawkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(12 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	37 Southdrive Sandal Wakefield West Yorkshire WF2 7ND

Director Name	Mr Jack Andreas Michael
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(12 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westonmead Farm House Aston Clinton Road Aylesbury Buckinghamshire HP22 5AB

Director Name	Timothy Ashley Sparks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(12 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kestrel Way Aylesbury Buckinghamshire HP19 0GH

Director Name	Muriel Hawkins
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1997)
Role	Company Director
Correspondence Address	26 St Johns Croft Wakefield West Yorkshire WF1 2RQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	36/40 North Parade Bradford West Yorkshire BD1 3JB
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

19 November 2004	Dissolved (1 page)
19 August 2004	Liquidators statement of receipts and payments (6 pages)
19 August 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 March 2004	Liquidators statement of receipts and payments (6 pages)
9 September 2003	Liquidators statement of receipts and payments (5 pages)
10 March 2003	Liquidators statement of receipts and payments (6 pages)
10 September 2002	Liquidators statement of receipts and payments (6 pages)
7 March 2002	Liquidators statement of receipts and payments (6 pages)
10 September 2001	Liquidators statement of receipts and payments (6 pages)
7 March 2001	Liquidators statement of receipts and payments (6 pages)
11 September 2000	Liquidators statement of receipts and payments (5 pages)
10 March 2000	Liquidators statement of receipts and payments (6 pages)
17 March 1999	Registered office changed on 17/03/99 from: lloyd berkeley place pebble lane aylesbury buckinghamshire HP20 2JH (1 page)
15 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 1999	Notice of Constitution of Liquidation Committee (2 pages)
15 March 1999	Statement of affairs (7 pages)
15 March 1999	Appointment of a voluntary liquidator (1 page)
3 December 1998	Return made up to 01/11/98; no change of members (4 pages)
16 January 1998	Return made up to 01/11/97; full list of members (6 pages)
27 November 1997	Particulars of mortgage/charge (6 pages)
18 November 1997	New director appointed (2 pages)
7 November 1997	Accounts for a dormant company made up to 31 October 1997 (2 pages)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Registered office changed on 07/11/97 from: hittington house, south st north new whittington chesterfield derbyshire S43 2BP (1 page)
7 November 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Ad 31/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
9 December 1996	Registered office changed on 09/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed;new director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
1 November 1996	Incorporation (9 pages)

Weightrace Limited

Business Activity

Directors

Location

Accounts

Filing History

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