WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Company Number

03954224

Status

Dissolved

Incorporation Date

17 March 2000 (about 22 years ago)

Dissolution Date

24 August 2021

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

Fti Consulting Llp
200 Aldersgate Street
London
EC1A 4HD
United Kingdom

Industry Codes

07.29: Mining of other non-ferrous metal ores (UK SIC Classification 2007)
07.29: Mining of other non-ferrous metal ores (European Community NACE Rev 2)
0729: Mining of other non-ferrous metal ores (UN ISIC Rev 4)

Latest Accounts Date

2017-06-30

Annual Return Last Made Up Date

2016-03-17

Inactive Directors / Officers

ADRIAN ZENON STECYK, director, 24 Nov 2000-30 Mar 2001
ALAN JARVIS STEPHENS, director, 10 Jul 2008-
ANDREA LEE BOCCAFOLA, director, 12 May 2000-24 Nov 2000
CARGIL MANAGEMENT SERVICES LIMITED, secretary, 27 Jul 2001-23 Jan 2004
CHARILAOS STAVRAKIS, director, 16 Jan 2013-21 Jul 2016
CRAIG RAYMOND THOMAS, director, 1 Jul 2015-
EDWIN WEBSTER BENNETT, director, 29 Jan 2016- 6 Feb 2018
FRED J BUGLIONE, director, 26 Jun 2001-23 Jan 2004
JACK GEORGE NAJARIAN, director, 12 May 2000-23 Jan 2004
JAMES MONTFORD VICTOR BUTTERFIELD, secretary, 23 Jan 2004-31 Oct 2005
JOHN ANDERSON NORRIS, secretary, 1 Nov 2005-15 Jan 2008
JOHN BRYANT, director, 16 Dec 2005-
JOHN SCOTT MATTHEWS, director, 26 Apr 2000-24 Nov 2000
JOHN WILLIAM SILLS SIMPSON, director, 10 May 2000-27 Jul 2001
JULIEN DYFRIG SWEETING, director, 17 Mar 2000-26 Apr 2000
KEVIN STEWART ELLIS, secretary, 10 Dec 2013-15 Jun 2018
KRYSZTOF SZYMCZAK, director, 1 Jul 2015- 7 Dec 2016
MAXWELL GLYN HERBERT, secretary, 15 Jan 2008-10 Dec 2013
PAUL GERARD CRAVEN, director, 25 Jun 2007- 9 Feb 2009
PETER REDMOND, director, 23 Jan 2004-10 Jul 2008
PHILIP RICHARD SPEER, secretary, 17 Mar 2000- 1 Mar 2001
PHILIP RICHARD SPEER, director, 17 Mar 2000-26 Apr 2000
RAYMOND WAYNE JENNER, director, 1 Jul 2015-
RICHARD JAMES ARMSTRONG, director, 23 Jan 2004-14 Dec 2005
RODERICK JOHN WEBSTER, director, 22 Jul 2005-30 Jun 2017
STEPHEN DEAN, director, 26 Apr 2000-30 Mar 2001
STEVEN FREDERIC SINGER, director, 12 May 2000-30 Dec 2002
TIMOTHY EDWARD STOCKS, secretary, 1 Mar 2001-22 Jun 2001
WILLIAM ODENTHAL, director, 12 Dec 2001-23 Jan 2004
WOLF GERHARD MARTINICK, director, 22 Jun 2005-21 Jul 2016

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Sep 2021 (UK Crown Copyright)

Add data (website, address, etc)

UK Gazette Notices

UK Gazette Notice

In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) No 004537 of 2018 WEATHE..., London Gazette, 4 June 2018

UK Gazette Notice

In the High Court of Justice, Business and Property Courts of England and Wales Insolvency and Companies List (ChD) No 4537 of 2018 WEATHERLY..., London Gazette, 15 October 2020

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Orion Mine Finance controls inactive WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY (United Kingdom, 17 Mar 2000-24 Aug 2021)	Significant Influence Or Control		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2018-02-22	inactive WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY (United Kingdom, 17 Mar 2000-24 Aug 2021) controls inactive CARN HOLDING LTD (United Kingdom, 22 Feb 2018-20 Jul 2021)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	inactive WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY (United Kingdom, 17 Mar 2000-24 Aug 2021) controls inactive RALIOR LIMITED (United Kingdom, 23 Apr 2015- 5 Mar 2019)	Share Ownership		details

Filings

Filing Date	Title	Description
2021-08-24	Second notification of strike-off action in London Gazette (Section 1000)	Final Gazette dissolved following liquidation	details
2021-05-24	Notice of move from administration to dissolution	Notice of move from Administration to Dissolution	details
2020-12-29	Notice of administrator's progress report	Administrator's progress report	details
2020-07-02	Notice of administrator's progress report	Administrator's progress report	details
2020-06-26	Notice of extension of period of administration	Notice of extension of period of Administration	details
2019-12-23	Notice of administrator's progress report	Administrator's progress report	details
2019-07-10	Notice of administrator's progress report	Administrator's progress report	details
2019-05-31	Notice of extension of period of administration	Notice of extension of period of Administration	details
2019-01-09	Notice of administrator's progress report	Administrator's progress report	details
2018-08-24	Notice of approval of administrator's proposals	Notice of deemed approval of proposals	details
2018-08-22	Notice of administrator's proposals	Statement of administrator's proposal	details
2018-08-18	Notice of statement of affairs in administration	Statement of affairs with form AM02SOA	details
2018-08-13	Notice of statement of affairs in administration	Statement of affairs with form AM02SOA/AM02SOC	details
2018-08-03	Notice of administrator's proposals	Statement of administrator's proposal	details
2018-07-29	Notice of administrator's appointment	Appointment of an administrator	details
2018-06-21	Change of registered office address	Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2018-06-21	details
2018-06-15	Termination of appointment of secretary	Termination of appointment of Kevin Stewart Ellis as a secretary on 2018-06-15	details
2018-03-26	Notification of single alternative inspection location (SAIL)	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 34 Beckenham Road Link Asset Services Beckenham Kent BR3 4TU	details
2018-03-26	Confirmation Statement	Confirmation statement made on 2018-03-17 with no updates	details
2018-02-09	Termination of appointment of director	Termination of appointment of Edwin Webster Bennett as a director on 2018-02-06	details

See all (279 records)

Gazette notices

Date	Publication	Notice	Classification
2018-06-04	The Gazette (United Kingdom)	Appointment of Administrators In the High Court of Justice, Business and Prop...	Company credit event		details

Industry codes

Code	Description	Code scheme
07.29	Mining of other non-ferrous metal ores	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed September 12 2021

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WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

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