WAYFARER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02377532

Incorporation date

27/04/1989

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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20/07/2009

Compulsory strike-off action has been suspended

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25/05/2009

First Gazette notice for compulsory strike-off

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20/05/2008

Return made up to 28/04/08; full list of members

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19/05/2008

Director's Change of Particulars / john ashcroft / 20/05/2008 / HouseName/Number was: , now: los granados playa; Region was: estapona, now: estepona

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09/03/2008

Accounts for a medium company made up to 2007-03-31

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13/11/2007

Declaration of satisfaction of mortgage/charge

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05/09/2007

Return made up to 28/04/07; change of members

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27/06/2007

Particulars of mortgage/charge

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02/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

25/05/2006

Return made up to 28/04/06; full list of members

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01/02/2006

Accounts for a medium company made up to 2005-03-31

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31/05/2005

Return made up to 28/04/05; full list of members

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31/05/2005

Secretary's particulars changed

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30/10/2004

Accounts for a medium company made up to 2004-03-31

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18/05/2004

Return made up to 28/04/04; full list of members

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08/01/2004

Auditor's resignation

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27/10/2003

Accounts for a medium company made up to 2003-03-31

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08/10/2003

Director resigned

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08/10/2003

Director resigned

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08/10/2003

Director resigned

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14/05/2003

Return made up to 28/04/03; full list of members

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14/05/2003

Director's particulars changed

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06/01/2003

Accounts for a medium company made up to 2002-03-31

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28/06/2002

New director appointed

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13/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

29/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (12 pages)

07/05/2001

Return made up to 28/04/01; full list of members

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04/02/2001

Accounts for a medium company made up to 2000-03-31

View PDF (13 pages)

18/05/2000

Return made up to 28/04/00; full list of members

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25/01/2000

Accounts for a medium company made up to 1999-03-31

View PDF (14 pages)

04/10/1999

Director resigned

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04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New director appointed

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04/07/1999

New director appointed

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16/05/1999

Return made up to 28/04/99; no change of members

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30/01/1999

Accounts for a medium company made up to 1998-03-31

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17/05/1998

Return made up to 28/04/98; no change of members

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01/02/1998

Accounts for a medium company made up to 1997-03-31

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21/05/1997

Return made up to 28/04/97; full list of members

View PDF (7 pages)

29/04/1997

Full accounts made up to 1996-03-31

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21/04/1997

Memorandum and Articles of Association

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21/04/1997

Resolutions

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21/04/1997

Resolutions

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21/04/1997

Resolutions

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21/04/1997

Resolutions

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21/04/1997

Resolutions

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21/04/1997

Ad 16/04/97--------- £ si 173500@1=173500 £ ic 100002/273502

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21/04/1997

£ nc 101000/274500 16/04/97

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30/05/1996

Return made up to 28/04/96; no change of members

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25/01/1996

Accounts for a medium company made up to 1995-03-31

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15/05/1995

Return made up to 28/04/95; full list of members

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29/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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24/05/1994

Return made up to 28/04/94; no change of members

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05/02/1994

Accounts for a small company made up to 1993-03-31

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13/05/1993

Return made up to 28/04/93; no change of members

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25/01/1993

Accounts for a small company made up to 1992-03-31

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02/06/1992

Return made up to 28/04/92; full list of members

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02/06/1992

Registered office changed on 03/06/92

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09/02/1992

Accounts made up to 1991-03-31

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10/11/1991

Ad 08/10/91--------- £ si 100000@1=100000 £ ic 2/100002

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10/11/1991

Nc inc already adjusted 08/10/91

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30/10/1991

Secretary resigned;new secretary appointed

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20/10/1991

Particulars of mortgage/charge

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20/10/1991

Resolutions

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20/10/1991

Resolutions

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20/10/1991

Resolutions

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01/10/1991

Registered office changed on 02/10/91 from: crabtree house hillhouse lane brindle, Nr chorley lancs PR6 8NR

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21/08/1991

Certificate of change of name

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17/07/1991

Return made up to 27/04/91; no change of members

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19/03/1991

Accounts made up to 1990-03-31

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19/03/1991

Resolutions

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06/02/1991

Return made up to 27/04/90; full list of members

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02/07/1990

Registered office changed on 03/07/90 from: windmill hill farm sandy lane brindle chorley, lancashire PR6 8PQ

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18/06/1989

Memorandum and Articles of Association

View PDF (7 pages)

13/06/1989

Secretary resigned;new secretary appointed

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13/06/1989

Director resigned;new director appointed

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13/06/1989

Registered office changed on 14/06/89 from: 2 baches street london N1 6UB

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12/06/1989

Certificate of change of name

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12/06/1989

Resolutions

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27/04/1989

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Medium

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Ashcroft, John Kevin, Dr	Director	22/06/2002 - Present	7
Ludford, Martin William	Director	17/06/1999 - 01/10/2003	1
Wynne, Allan Lockwood	Director	17/06/1999 - 01/10/2003	2
Parsons, Emma Jane	Director	17/06/1999 - 01/10/2003	1
Ludford, Martin William	Secretary	15/10/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WAYFARER INVESTMENTS LIMITED

WAYFARER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at 5 Astwood Road, Feckenham, Redditch, Worcs B96 6HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAYFARER INVESTMENTS LIMITED?

WAYFARER INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 17/05/2010.

Where is WAYFARER INVESTMENTS LIMITED located?

WAYFARER INVESTMENTS LIMITED is registered at 5 Astwood Road, Feckenham, Redditch, Worcs B96 6HQ.

What does WAYFARER INVESTMENTS LIMITED do?

WAYFARER INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WAYFARER INVESTMENTS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.