| Company Name | Bestcash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00741742 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1962(61 years, 5 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
| Previous Name | Waystone Limited |
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 | Sir Bernard Schreier |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 02 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road St Johns Wood London NW8 7JT |
| Director Name | Mr Paul Andrew Filer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(38 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 November 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Meadowbank Ainger Road Primrose Hill London NW3 3AY |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(38 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 November 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB |
| Director Name | Mr Gideon Schreier |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ |
| Secretary Name | Mr Gideon Schreier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ |
| Secretary Name | Michael Montague Wreschner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(35 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
Location
| Registered Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 7 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2009 | Application to strike the company off the register (3 pages) |
| 26 October 2009 | Application to strike the company off the register (3 pages) |
| 17 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 3 September 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 5 November 2007 | Location of register of members (1 page) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 November 2007 | Location of debenture register (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: cp house, otterspool way watford by-pass watford herts WD25 8JP (1 page) |
| 5 November 2007 | Location of debenture register (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: cp house, otterspool way watford by-pass watford herts WD25 8JP (1 page) |
| 5 November 2007 | Location of register of members (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 13 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 12 york gate london NW1 4QS (1 page) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 12 york gate london NW1 4QS (1 page) |
| 13 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 15 October 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 28 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members
|
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 16 January 2001 | New director appointed (4 pages) |
| 16 January 2001 | New director appointed (4 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 16 February 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 16 February 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 16 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 3 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 3 March 1998 | New secretary appointed (1 page) |
| 3 March 1998 | Secretary resigned;director resigned (1 page) |
| 3 March 1998 | Secretary resigned;director resigned (1 page) |
| 3 March 1998 | New secretary appointed (1 page) |
| 10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 10 February 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 1 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 1 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 31 January 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 8 February 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 31 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |