Waftam Nine Limited

Company Name	Waftam Nine Limited
Company Status	Dissolved
Company Number	00062980
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	9 July 2008 (15 years, 9 months ago)
Previous Name	Barrow Hepburn Perrite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Zoran Radisic
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 February 2007(105 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 July 2008)
Role	General Manager
Correspondence Address	86 Crab Appleway Toronto Ontario M3a 3m7

Director Name	Bob Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(105 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 July 2008)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(105 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 July 2008)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	Mr Michael George Grimbly
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	13 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(92 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	"Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(92 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(93 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(95 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 June 2001)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(98 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(98 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 2001(99 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(100 years, 2 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(100 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(100 years, 2 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(103 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2008	First Gazette notice for voluntary strike-off (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Registered office changed on 15/02/07 from: calverley lane, calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
15 February 2007	Director resigned (1 page)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: calverley laned horsforth leeds west yorkshire LS18 4RP (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 July 2005	Return made up to 13/07/05; full list of members (3 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (4 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
21 July 2004	Return made up to 13/07/04; full list of members (5 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 August 2003	Return made up to 13/07/03; full list of members (5 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 August 2002	Re aud resignation (1 page)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M44 5BX (1 page)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New director appointed (4 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (4 pages)
6 February 2002	New secretary appointed (2 pages)
7 January 2002	Auditor's resignation (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (8 pages)
19 July 2001	Return made up to 13/07/01; full list of members (5 pages)
19 July 2001	Secretary resigned (1 page)
18 July 2001	New director appointed (4 pages)
10 July 2001	Director resigned (1 page)
13 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 1999 (11 pages)
4 January 2001	Return made up to 13/07/97; full list of members (6 pages)
4 January 2001	Return made up to 13/07/99; full list of members (6 pages)
4 January 2001	Return made up to 13/07/98; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 1996 (10 pages)
4 January 2001	Registered office changed on 04/01/01 from: hayes road cadishead manchester M30 5BU (1 page)
4 January 2001	Full accounts made up to 31 March 1998 (18 pages)
4 January 2001	Return made up to 13/07/00; full list of members (7 pages)
4 January 2001	Full accounts made up to 31 March 1997 (12 pages)
4 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 January 2001	New director appointed (2 pages)
2 January 2001	Restoration by order of the court (3 pages)
9 September 1997	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 1997	Director resigned (1 page)
8 April 1997	First Gazette notice for voluntary strike-off (1 page)
29 January 1997	Application for striking-off (1 page)
26 July 1996	Return made up to 13/07/96; full list of members (7 pages)
10 July 1996	Company name changed barrow hepburn perrite LIMITED\certificate issued on 11/07/96 (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
25 July 1995	Return made up to 13/07/95; full list of members (12 pages)
21 April 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
26 March 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
13 December 1901	Incorporation (36 pages)

Waftam Nine Limited

Business Activity

Directors

Location

Accounts

Filing History

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