WAVERTONE LIMITED

Key Data

Status

Dissolved

Company No.

05002752

Incorporation date

22/12/2003

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2003)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2011

Application to strike the company off the register

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12/07/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

15/06/2011

Termination of appointment of Michael Woodfine as a secretary

View PDF (2 pages)

15/06/2011

Termination of appointment of Michael Woodfine as a director

View PDF (3 pages)

14/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

11/03/2011

Registered office address changed from 148 Medstead Road Alton Hampshire GU34 4AF England on 2011-03-12

View PDF (1 pages)

11/03/2011

Registered office address changed from Unit 15 Woodlea Park Station Approach Four Marks Alton Hampshire GU34 5AZ on 2011-03-12

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Michael Charles Woodfine on 2009-10-02

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

18/05/2009

Certificate of change of name

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25/01/2009

Registered office changed on 26/01/2009 from 1-3 canfield place london greater london NW6 3BT

View PDF (1 pages)

03/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/07/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

14/02/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

11/04/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

22/03/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

22/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/02/2007

Registered office changed on 27/02/07 from: suite b 1-3 canfield place london NW6 3BT

View PDF (1 pages)

16/02/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

16/02/2006

Registered office changed on 17/02/06

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25/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

22/12/2005

Particulars of mortgage/charge

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06/02/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

06/02/2005

Secretary's particulars changed;director's particulars changed

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26/01/2004

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

26/01/2004

Ad 11/01/04--------- £ si 99@1=99 £ ic 1/100

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26/01/2004

New secretary appointed;new director appointed

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26/01/2004

New director appointed

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19/01/2004

Certificate of change of name

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06/01/2004

Registered office changed on 07/01/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

22/12/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodfine, Michael Charles	Director	11/01/2004 - 01/04/2011	86
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/12/2003 - 06/01/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	22/12/2003 - 06/01/2004	41295
Woodfine, David Edward	Director	10/01/2004 - Present	5
Woodfine, Michael Charles	Secretary	11/01/2004 - 01/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About WAVERTONE LIMITED

WAVERTONE LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at 148 Medstead Road, Alton, Hampshire GU34 4AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVERTONE LIMITED?

WAVERTONE LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 20/02/2012.

Where is WAVERTONE LIMITED located?

WAVERTONE LIMITED is registered at 148 Medstead Road, Alton, Hampshire GU34 4AF.

What does WAVERTONE LIMITED do?

WAVERTONE LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for WAVERTONE LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.