Dissolved
Dissolved 2015-09-01
Company Information for WESTON EU LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
|
Company Registration Number
00424432
Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | ||
---|---|---|
WESTON EU LIMITED | ||
Legal Registered Office | ||
RICKMANSWORTH HERTFORDSHIRE | ||
Previous Names | ||
|
Company Number | 00424432 | |
---|---|---|
Date formed | 1946-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-11 19:51:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BODENHAM |
||
MARK ROLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD WILLIAM GOODWIN |
Director | ||
RICHARD HERBERT JOHN SUTTON |
Director | ||
ROSEMARY FORT |
Company Secretary | ||
ROBERT JOHN BROWNRIDGE |
Director | ||
JAMES ROBERT SUTTON |
Director | ||
GEOFFREY RICHARD SUTTON |
Director | ||
DORIS SUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARCLO PLC | Director | 2018-01-01 | CURRENT | 1924-03-08 | Active | |
SIGMA COMPONENTS HOLDINGS LIMITED | Director | 2017-03-13 | CURRENT | 2016-02-17 | Active | |
TYMAN PLC | Director | 2015-04-01 | CURRENT | 1993-04-01 | Active | |
ATLAS COMPOSITES LIMITED | Director | 2013-02-08 | CURRENT | 1997-12-17 | Dissolved 2014-10-21 | |
CASTLEGATE 408 LIMITED | Director | 2013-02-08 | CURRENT | 2005-11-14 | Dissolved 2014-10-21 | |
NITROTEC LIMITED | Director | 2000-05-19 | CURRENT | 1964-11-02 | Dissolved 2014-09-09 | |
SENIOR POWER PRODUCTS LIMITED | Director | 2000-05-19 | CURRENT | 1958-07-24 | Active | |
SENIOR INDUSTRIAL PLASTICS LIMITED | Director | 2000-05-19 | CURRENT | 1973-10-16 | Active | |
M&W GRAZEBROOK LIMITED | Director | 2000-05-19 | CURRENT | 1968-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD GOODWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM UNIT 6 WEST CRAVEN BUSINESS PARK EARBY LANCASHIRE BB18 6JZ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/05/14 | |
SH19 | 28/05/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 28/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/07/13 FULL LIST | |
AR01 | 14/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM STATION ROAD, FOULRIDGE, COLNE LANCASHIRE BB8 7LE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/01/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR GERALD WILLIAM GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNRIDGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE CAPITAL 25/11/2011 | |
SH01 | 25/11/11 STATEMENT OF CAPITAL GBP 40816 | |
AP01 | DIRECTOR APPOINTED MR MARK ROLLINS | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN BODENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY FORT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUTTON / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BROWNRIDGE / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT JOHN SUTTON / 04/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT JOHN BROWNRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
CERTNM | COMPANY NAME CHANGED WESTON ELECTRIC UNITS LIMITED CERTIFICATE ISSUED ON 04/01/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | MARTINS BANK LTD | |
MORTGAGE | Satisfied | MARTINS BANK LTD |
WESTON EU LIMITED owns 2 domain names.
westoneu.co.uk westoneu.net
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as WESTON EU LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84 | ||||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84669330 | Parts and accessories for water-jet cutting machines, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
72189980 | Semi-finished products of stainless steel, forged (excl. products of square or rectangular cross-section) | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
94011000 | Seats for aircraft | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84609090 | Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85469010 | Electrical insulators of plastics (excl. insulating fittings) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
85469010 | Electrical insulators of plastics (excl. insulating fittings) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
85469010 | Electrical insulators of plastics (excl. insulating fittings) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |