| Company Name | Waverley Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00713219 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1962(62 years, 3 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
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 | Guy Mervyn Norris |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(38 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 May 2005) |
| Role | Solicitor |
| Correspondence Address | The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF |
| Secretary Name | Mr David Alfred Penn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2002(40 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
| Director Name | Raymond William Coles |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(29 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | 21 Chalbury Lodge Weymouth Dorset DT3 6SP |
| Director Name | Dr David Grant |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(29 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 30 June 1991) |
| Role | Company Director |
| Correspondence Address | Blue Cedars 40 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR |
| Director Name | Mr Bruce Charles Ralph |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(29 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | Leckhampton Grange Leckhampton Hill Cheltenham Gloucestershire GL53 9QH Wales |
| Secretary Name | Mr Clive Gordon Benjamin Quincey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(29 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | 2 Wyngrave Place Knotty Green Beaconsfield Buckinghamshire HP9 1XX |
| Director Name | Mr Stuart Graeme Sharkey |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(29 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 March 1994) |
| Role | Financial Director |
| Correspondence Address | 13 Belle Vue Road Weymouth Dorset DT4 8RX |
| Director Name | Mr Anthony Alfredo Belisario |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(32 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 June 1996) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Coronation Road Prestbury Cheltenham Gloucestershire GL52 3DA Wales |
| Director Name | John Ralph Edwards |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 10 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ |
| Secretary Name | Mrs Jennifer Susan Buchan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 26 June 2002) |
| Role | Company Director |
| Correspondence Address | Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales |
| Director Name | David Peter Lillycrop |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 1996(34 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 04 August 2000) |
| Role | Company Director |
| Correspondence Address | Canal Cottage Halton Village Buckinghamshire HP22 5NS |
Location
| Registered Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £983,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2004 | Application for striking-off (1 page) |
| 6 August 2004 | Resolutions
|
| 23 June 2004 | Return made up to 06/06/04; full list of members (5 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 July 2003 | Return made up to 06/06/03; full list of members (5 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH (1 page) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 July 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | New secretary appointed (3 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 27 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 30 August 2000 | New director appointed (4 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 22 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 13 July 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 16 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 6 July 1997 | Return made up to 06/06/97; no change of members (6 pages) |
| 23 July 1996 | Director resigned (1 page) |
| 12 July 1996 | New director appointed (2 pages) |
| 17 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 June 1995 | Return made up to 06/06/95; no change of members (4 pages) |