WAYPOINT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04906051

Incorporation date

18/09/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

25/04/2011

Final Gazette dissolved following liquidation

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24/01/2011

Return of final meeting in a creditors' voluntary winding up

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29/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

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03/03/2010

Registered office address changed from 3 College Court College Hill Shrewsbury Shropshire SY1 1LS on 2010-03-04

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02/12/2009

Statement of affairs with form 4.19

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02/12/2009

Appointment of a voluntary liquidator

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02/12/2009

Resolutions

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17/11/2009

Registered office address changed from 8 the Square Shrewsbury Shropshire SY1 1LA Uk on 2009-11-18

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20/08/2009

Return made up to 09/08/09; full list of members

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03/08/2009

Director appointed ms megan lucy jones

View PDF (1 pages)

03/08/2009

Director appointed mrs rachael elaine stone

View PDF (1 pages)

02/08/2009

Appointment Terminated Director olivia willcocks

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02/08/2009

Appointment Terminated Secretary anthony willcocks

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02/08/2009

Director appointed ms rachel elizabeth cook

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02/08/2009

Registered office changed on 03/08/2009 from 1ST floor abbots house 13 butcher row shrewsbury shropshire SY1 1UW

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08/04/2009

Total exemption small company accounts made up to 2008-09-30

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26/02/2009

Compulsory strike-off action has been discontinued

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25/02/2009

Return made up to 19/09/08; full list of members

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25/02/2009

Registered office changed on 26/02/2009 from 1ST floor offices abbots house 13 butcher row shrewsbury shropshire S71 1UW

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25/02/2009

Director's Change of Particulars / olivia willcocks / 20/09/2008 / HouseName/Number was: , now: 5; Street was: 1 lime tree cottage vicarage road, now: college gardens; Area was: meole village, now: ; Post Code was: SY3 9HA, now: S3 9BF

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16/02/2009

First Gazette notice for compulsory strike-off

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24/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

16/10/2007

Return made up to 19/09/07; full list of members

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16/10/2007

Director's particulars changed

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21/09/2007

Return made up to 19/09/06; full list of members

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26/07/2007

Total exemption small company accounts made up to 2006-09-30

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26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Registered office changed on 27/02/07 from: 1ST floor offices abbots house 13 butcher row shrewsbury shropshire SY1 1UW

View PDF (1 pages)

26/02/2007

Secretary resigned

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26/02/2007

New secretary appointed

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09/11/2006

New director appointed

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22/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/03/2006

Registered office changed on 23/03/06 from: 2 the pippins bellevue road cowes isle of wight

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06/10/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

19/08/2005

Particulars of mortgage/charge

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01/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

17/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

17/10/2004

Director's particulars changed

View PDF (0 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Registered office changed on 07/11/03 from: 17 beachampton business park nash road beachampton milton keynes MK18 1GG

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18/09/2003

Incorporation

View PDF (15 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Willcocks, Olivia Andrea	Director	23/10/2006 - 31/07/2009	-
Cook, Rachel Elizabeth	Director	01/08/2009 - Present	4
Parker, Ian Michael	Director	19/09/2003 - 13/10/2003	10
Bishop, David	Director	15/10/2003 - 13/02/2007	-
Stone, Rachael Elaine	Director	01/08/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WAYPOINT SYSTEMS LIMITED

WAYPOINT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire SY2 5DE. There are currently 3 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 WAYPOINT SYSTEMS LIMITED?

WAYPOINT SYSTEMS LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 25/04/2011.

Where is WAYPOINT SYSTEMS LIMITED located?

WAYPOINT SYSTEMS LIMITED is registered at Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire SY2 5DE.

What does WAYPOINT SYSTEMS LIMITED do?

WAYPOINT SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WAYPOINT SYSTEMS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.