| Company Name | Waverley Gem Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00638036 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1959(64 years, 7 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rosalind Redbart |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(32 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 17 November 2009) |
| Role | Secretary |
| Correspondence Address | Rispond 58 Marsh Lane Mill Hill London NW7 4NT |
| Secretary Name | Mrs Rosalind Redbart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(32 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | Rispond 58 Marsh Lane Mill Hill London NW7 4NT |
| Director Name | Miles Redbart |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(38 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodside Elstree Hertfordshire WD6 3NR |
| Director Name | Mr Brian Redbart |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(32 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Rispond 58 Marsh Lane Mill Hill London Nw7 |
Location
| Registered Address | C/O Richard Anthony And Company 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,081 |
| Cash | £16,257 |
| Current Liabilities | £102,243 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2009 | Application for striking-off (1 page) |
| 24 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 October 2007 | Amended accounts made up to 31 July 2006 (5 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 19 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 21 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 3 July 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 24 February 2003 | Director's particulars changed (1 page) |
| 24 June 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 28 June 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 30 October 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 29 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 12 October 1999 | Director's particulars changed (1 page) |
| 1 July 1999 | Return made up to 14/06/99; full list of members (5 pages) |
| 6 April 1999 | Full accounts made up to 31 July 1997 (12 pages) |
| 6 April 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 16 June 1998 | Return made up to 14/06/98; full list of members (5 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | New director appointed (2 pages) |
| 1 September 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 23 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 16 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 9 January 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 16 June 1995 | Return made up to 14/06/95; full list of members (12 pages) |
| 4 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 11 September 1992 | Memorandum and Articles of Association (8 pages) |