| Company Name | Waylett Convenience Stores Ltd |
|---|---|
| Director | David Reginald Waylett |
| Company Status | Dissolved |
| Company Number | 00427469 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1947(77 years, 4 months ago) |
| Previous Name | Waylett Newsagents Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr David Reginald Waylett |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1993(46 years, 10 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Newsagent |
| Correspondence Address | Well Park Tedburn St. Mary Exeter Devon EX6 6BB |
| Secretary Name | Mrs Amanda Waylett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(50 years, 4 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | Well Park Tedburn St. Mary Exeter Devon EX6 6BB |
| Director Name | Mr Arthur Reginald Waylett |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(44 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 March 1995) |
| Role | Company Director |
| Correspondence Address | 56 Kersey Drive Selsdon South Croydon Surrey CR2 8SX |
| Director Name | Mrs Marie Ethel Waylett |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(44 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | 56 Kersey Drive Selsdon South Croydon Surrey CR2 8SX |
| Secretary Name | Mark Armitage Mead |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 26 April 1991(44 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 21 May 1997) |
| Role | Company Director |
| Correspondence Address | Mead Cottage Four Elms Edenbridge Kent TN8 6PD |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,878 |
| Cash | £43,099 |
| Current Liabilities | £564,321 |
Accounts
| Latest Accounts | 26 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 26 June 2004 | Dissolved (1 page) |
|---|---|
| 22 April 2002 | Completion of winding up (1 page) |
| 22 April 2002 | Dissolution deferment (1 page) |
| 20 October 2000 | Order of court to wind up (2 pages) |
| 11 May 2000 | Return made up to 26/04/00; full list of members
|
| 29 November 1999 | Accounts for a small company made up to 26 April 1998 (7 pages) |
| 23 November 1999 | Director's particulars changed (1 page) |
| 1 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 27 April 1997 (17 pages) |
| 14 July 1998 | Auditor's resignation (1 page) |
| 17 February 1998 | Registered office changed on 17/02/98 from: crockham park main road crockham hill edenbridge kent TN8 6SR (1 page) |
| 23 September 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 23 September 1997 | Location of register of members (1 page) |
| 26 August 1997 | Director's particulars changed (1 page) |
| 19 August 1997 | Director's particulars changed (1 page) |
| 16 June 1997 | Company name changed waylett newsagents LIMITED\certificate issued on 17/06/97 (2 pages) |
| 5 June 1997 | Ad 21/04/97--------- £ si 100@1=100 £ ic 278250/278350 (2 pages) |
| 30 May 1997 | New secretary appointed (2 pages) |
| 30 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 19 May 1997 | Auditor's resignation (1 page) |
| 28 February 1997 | Accounts for a small company made up to 28 April 1996 (8 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: 40 station approach hayes bromley kent BR2 7EF (1 page) |
| 4 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1996 | Particulars of mortgage/charge (3 pages) |
| 4 June 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 22 September 1995 | Particulars of mortgage/charge (4 pages) |
| 14 September 1995 | Ad 30/06/95--------- £ si 127800@1 (2 pages) |
| 14 September 1995 | Particulars of contract relating to shares (4 pages) |
| 5 September 1995 | Ad 30/06/95--------- £ si 127800@1=127800 £ ic 150450/278250 (2 pages) |
| 5 September 1995 | Resolutions
|
| 5 September 1995 | Resolutions
|
| 23 June 1995 | Company name changed A.R.waylett & company LIMITED\certificate issued on 26/06/95 (6 pages) |
| 20 June 1995 | Resolutions
|
| 12 May 1995 | Return made up to 26/04/95; no change of members
|
| 28 April 1995 | Director resigned (2 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |