Waregoods Limited

Company Name	Waregoods Limited
Company Status	Dissolved
Company Number	00655988
Category	Private Limited Company
Incorporation Date	8 April 1960(64 years, 1 month ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michel Postel
Date of Birth	April 1926 (Born 98 years ago)
Nationality	French
Status	Closed
Appointed	23 August 1996(36 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	3 Rue J Ferry Biarritz 64200

Director Name	Pascal Marcel Postel
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	21 April 2008(48 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 10 March 2009)
Role	Co Director
Correspondence Address	8 Rue Tastova Biarritz 64200 France

Secretary Name	Pascal Marcel Postel
Nationality	French
Status	Closed
Appointed	21 April 2008(48 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 10 March 2009)
Role	Co Director
Correspondence Address	8 Rue Tastova Biarritz 64200 France

Director Name	Mr Gerard Beran
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 April 1991(31 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1994)
Role	Accountant
Correspondence Address	Chemin Des Crettes 6 1231 Conches Foreign

Director Name	Mr Patrick Ciocco
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 April 1991(31 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Accountant
Correspondence Address	45 Rte De Peney 1214 Vernier Geneve Switzerland

Secretary Name	Mr Patrick Ciocco
Nationality	Swiss
Status	Resigned
Appointed	20 April 1991(31 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	45 Rte De Peney 1214 Vernier Geneve Switzerland

Secretary Name	Azizi Nourollah
Nationality	British
Status	Resigned
Appointed	31 March 1993(32 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	155 Avenue De Cour 1007 Lausanne 1007

Director Name	Louis-Claude Masset
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 1994(34 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 April 2008)
Role	Company Executive
Correspondence Address	Avenue General Guissan 1170 1180 Rolle Ch1180

Secretary Name	Bruno Vocat
Nationality	Swiss
Status	Resigned
Appointed	01 September 1994(34 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 April 2008)
Role	Company Executive
Correspondence Address	Aveune General Guisan 110 1180 Rolle Ch-1180 Foreign Switzerland

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
14 October 2008	Application for striking-off (1 page)
30 June 2008	Director and secretary appointed pascal marcel postel (3 pages)
30 June 2008	Appointment terminated secretary bruno vocat (1 page)
30 June 2008	Appointment terminated director louis-claude masset (1 page)
6 March 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 May 2007	Return made up to 20/04/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 June 2006	Return made up to 20/04/06; full list of members (2 pages)
29 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 May 2005	Return made up to 20/04/05; full list of members (2 pages)
4 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 May 2004	Return made up to 20/04/04; full list of members (5 pages)
19 December 2003	Registered office changed on 19/12/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
6 May 2003	Return made up to 20/04/03; full list of members (5 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 June 2002	Return made up to 20/04/02; full list of members (5 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
4 June 2001	Return made up to 20/04/01; full list of members (5 pages)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Return made up to 20/04/00; full list of members (5 pages)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 May 1999	Full accounts made up to 31 December 1998 (9 pages)
30 April 1999	Return made up to 20/04/99; full list of members (5 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 April 1998	Return made up to 20/04/98; full list of members (5 pages)
20 May 1997	Return made up to 20/04/97; full list of members (5 pages)
30 April 1997	Full accounts made up to 31 December 1996 (7 pages)
21 October 1996	Full accounts made up to 31 December 1995 (6 pages)
10 September 1996	New director appointed (2 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
20 July 1995	Return made up to 20/04/95; full list of members (12 pages)
11 July 1995	Full accounts made up to 31 December 1993 (6 pages)

Waregoods Limited

Business Activity

Directors

Location

Accounts

Filing History

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