| Company Name | WACE & Company (Birmingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00745480 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1962(60 years, 12 months ago) |
| Dissolution Date | 22 December 1998 (24 years, 11 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 | Mr Stephen Ronald Puckett |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(28 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 22 December 1998) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA |
| Director Name | Sheila Harrison |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(31 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 December 1998) |
| Role | Company Secretary/Legal Advise |
| Correspondence Address | 3 Graces Mews St Johns Wood London NW8 9AL |
| Secretary Name | Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(34 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
| Director Name | Mr Brian Dudley |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 September 1993) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Little Heverswood Brasted Chart Kent TN16 1LS |
| Director Name | Ian William Hewson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(28 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 April 1996) |
| Role | Company Director |
| Correspondence Address | Chaplains House Ashby Road Ravenstone Coalville Leicestershire LE67 2AA |
| Director Name | Mr Lawrence Howard Phillips |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1993) |
| Role | Sales Executive |
| Correspondence Address | 4 Coppice Lane Clifton Campville Tamworth Staffordshire B79 0BG |
| Secretary Name | Finlay Scott Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(28 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 24 February 1992) |
| Role | Company Director |
| Correspondence Address | 38 Friary Road London N12 9PB |
| Secretary Name | Lawrence Edward Post |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(29 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 95 Ermine Street Caxton Cambridge CB3 8PQ |
| Director Name | Lawrence Edward Post |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(30 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 1994) |
| Role | Secretary |
| Correspondence Address | 95 Ermine Street Caxton Cambridge CB3 8PQ |
| Secretary Name | Christina Margaret Cannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 May 1996) |
| Role | Secretary |
| Correspondence Address | 25 Truro Crescent Rayleigh Essex SS6 9RU |
| Secretary Name | Sheila Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1996(33 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 September 1997) |
| Role | Company Director |
| Correspondence Address | 3 Graces Mews St Johns Wood London NW8 9AL |
Location
| Registered Address | Wace House Shepherdess Walk London N1 7LH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 1998 | Application for striking-off (1 page) |
| 4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 27 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 01/10/96; full list of members; amend (5 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 30 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | New secretary appointed (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 11 March 1996 | Director's particulars changed (1 page) |
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |