About

Registered Number: 00352224
Date of Incorporation: 22/04/1939 (84 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (4 years and 3 months ago)
Registered Address: First Floor Offices, 99 Bancroft, Hitchin, Herts, SG5 1NQ,

 

Founded in 1939, Westons Motors Ltd have registered office in Hitchin, Herts, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTON, Peter N/A - 1
COX, Barbara N/A 21 March 2016 1
ELLIS, Anthony N/A 31 January 2003 1
WESTON, Susan Hazel 10 May 2011 05 April 2019 1
Secretary Name Appointed Resigned Total Appointments
WESTON, Susan Hazel 21 March 2016 05 April 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2019
DS01 - Striking off application by a company 01 October 2019
TM01 - Termination of appointment of director 09 April 2019
TM02 - Termination of appointment of secretary 09 April 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 02 April 2019
AD01 - Change of registered office address 20 June 2018
MR04 - N/A 16 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 29 March 2018
CH03 - Change of particulars for secretary 28 March 2018
CH01 - Change of particulars for director 28 March 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 05 April 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 06 April 2016
AP03 - Appointment of secretary 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM02 - Termination of appointment of secretary 06 April 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 30 March 2015
RP04 - N/A 21 May 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 27 March 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 28 March 2012
AP01 - Appointment of director 10 June 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 05 April 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 06 May 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 05 May 2002
AA - Annual Accounts 20 April 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 07 April 2000
288c - Notice of change of directors or secretaries or in their particulars 21 December 1999
363s - Annual Return 22 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 01 May 1997
AA - Annual Accounts 06 May 1996
363s - Annual Return 14 April 1996
288 - N/A 05 May 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 02 May 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 07 April 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 19 March 1993
AA - Annual Accounts 19 May 1992
363s - Annual Return 06 April 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 19 April 1991
363 - Annual Return 30 July 1990
AA - Annual Accounts 30 May 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
288 - N/A 22 March 1988
AA - Annual Accounts 28 July 1987
363 - Annual Return 28 July 1987
AA - Annual Accounts 27 May 1986
363 - Annual Return 27 May 1986
AA - Annual Accounts 03 August 1982
AA - Annual Accounts 11 June 1981
287 - Change in situation or address of Registered Office 22 April 1939

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 July 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.