| Company Name | Waltham Stamp Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00615486 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1958(65 years, 5 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Peter Claus Rickenback |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(32 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 14 Rosslyn Hill London NW3 1PF |
| Secretary Name | Vivian Nicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(36 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 November 1999) |
| Role | Secretary |
| Correspondence Address | The Old Forge Grendon Bishop Bredenbury Bromyard Herefordshire HR7 4TJ Wales |
| Director Name | Mrs Roberta Frances Rickenback |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1979(20 years, 1 month after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 12 October 1995) |
| Role | Secretary |
| Correspondence Address | 14 Rosslyn Hill London NW3 1PF |
| Secretary Name | Mrs Roberta Frances Rickenback |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(32 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 October 1995) |
| Role | Company Director |
| Correspondence Address | 14 Rosslyn Hill London NW3 1PF |
Location
| Registered Address | Ramillies House Ramillies St London W1V 1DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 1999 | Application for striking-off (1 page) |
| 29 March 1999 | Return made up to 25/03/99; full list of members
|
| 23 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 12 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 March 1996 | Return made up to 25/03/96; full list of members (5 pages) |
| 26 October 1995 | New secretary appointed (2 pages) |
| 30 March 1995 | Return made up to 25/03/95; no change of members (4 pages) |