Wakebourne Plc

Company Name	Wakebourne Plc
Company Status	Dissolved
Company Number	00870274
Category	Public Limited Company
Incorporation Date	1 February 1966(58 years, 3 months ago)
Dissolution Date	24 October 2000 (23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward Allen Timpany
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(27 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT

Director Name	Mr Leslie John Warman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1994(28 years after company formation)
Appointment Duration	6 years, 8 months (closed 24 October 2000)
Role	Consultant
Correspondence Address	19 Park Drive London NW11 7SN

Secretary Name	Paul Stephen King
Nationality	British
Status	Closed
Appointed	30 August 1995(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 October 2000)
Role	Company Director
Correspondence Address	13 The Warren Tadley Hampshire RG26 4XY

Director Name	Paul Stephen King
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1995(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 October 2000)
Role	Accountant
Correspondence Address	13 The Warren Tadley Hampshire RG26 4XY

Director Name	Mr Richard James Peters
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(25 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 March 1992)
Role	Company Director
Correspondence Address	17 Langton Avenue London N20 9DD

Director Name	Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(25 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 August 1992)
Role	Company Director
Correspondence Address	28 Monmouth Road London W2 4UT

Director Name	Mr Stephen Thomas Hargrave
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Lambs Conduit Street London WC1N 3NG

Secretary Name	Mr Richard James Peters
Nationality	British
Status	Resigned
Appointed	11 August 1991(25 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 March 1992)
Role	Company Director
Correspondence Address	17 Langton Avenue London N20 9DD

Director Name	Mr Nicholas Robert Hornby Toms
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	262 West 12th Street New York Usa 10014

Director Name	Mr Peter Nigel Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	2 Chara Place Grove Park London W4 3DX

Director Name	Mr Donald William Rowley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1992(26 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	521 Park Avenue New York New York 10021 Foreign

Director Name	Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	118 Tudor Road Hampton Middlesex TW12 2NF

Director Name	Hugo Hendrick Biermann
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	92 Main Road St James Cape Province South Africa

Secretary Name	Paul Bernard Dollman
Nationality	British
Status	Resigned
Appointed	04 March 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	118 Tudor Road Hampton Middlesex TW12 2NF

Director Name	Francis Waldo Emerson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(27 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	Lower Sparks Farm Sparks Lane Brook Street Cuckfield West Sussex RH17 5JP

Director Name	Michael John Cartwright
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(27 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 1995)
Role	Accountant
Correspondence Address	4 Douro Road Cheltenham Gloucestershire GL50 2PQ Wales

Secretary Name	Michael John Cartwright
Nationality	British
Status	Resigned
Appointed	30 July 1993(27 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 1995)
Role	Accountant
Correspondence Address	4 Douro Road Cheltenham Gloucestershire GL50 2PQ Wales

Director Name	Mr Andrew John Davison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1997)
Role	Chartered Accountant/Director
Country of Residence	England
Correspondence Address	11 Shawfield Street London SW3 4BA

Secretary Name	Harford Registrars (Corporation)
Status	Resigned
Appointed	22 May 1995(29 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 1995)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Location

Registered Address	C/O Ernst & Young Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

24 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
13 March 2000	Receiver's abstract of receipts and payments (2 pages)
18 February 2000	Receiver ceasing to act (1 page)
9 July 1999	Receiver's abstract of receipts and payments (2 pages)
6 July 1998	Receiver's abstract of receipts and payments (2 pages)
10 September 1997	Administrative Receiver's report (14 pages)
8 September 1997	Director resigned (1 page)
5 June 1997	Appointment of receiver/manager (3 pages)
3 June 1997	Registered office changed on 03/06/97 from: wakebourne house 1 mount road hanworth middlesex TW13 6AR (1 page)
26 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1996	Return made up to 11/08/96; bulk list available separately (11 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (44 pages)
21 April 1996	Particulars of contract relating to shares (5 pages)
21 April 1996	Ad 27/11/95--------- Â£ si [email protected] (2 pages)
27 March 1996	Ad 27/11/95--------- Â£ si [email protected]=353389 Â£ ic 8782752/9136141 (2 pages)
10 January 1996	Particulars of mortgage/charge (5 pages)
22 September 1995	New director appointed (2 pages)
20 September 1995	Return made up to 11/08/95; bulk list available separately (12 pages)
14 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (35 pages)
5 June 1995	Secretary resigned;director resigned (2 pages)
5 June 1995	New secretary appointed (2 pages)
30 January 1995	Ad 12/12/94--------- Â£ si [email protected]=424840 Â£ ic 8357912/8782752 (2 pages)
15 November 1994	Memorandum and Articles of Association (47 pages)
10 October 1994	Certificate of reduction of issued capital and share premium (1 page)
5 October 1994	Red sh cap & sh prem acct Â£ ic 26188131/ 8357912 (1 page)
14 September 1994	Return made up to 11/08/94; bulk list available separately (8 pages)
27 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1994	Nc dec already adjusted 10/05/94 (1 page)
24 May 1994	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (3 pages)
25 February 1994	New director appointed (3 pages)
9 February 1994	Ad 29/12/93--------- Â£ si [email protected]=3900356 Â£ ic 22287775/26188131 (2 pages)
12 January 1994	Div 04/12/93 (1 page)
4 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 December 1993	Director resigned (2 pages)
10 December 1993	Company name changed maddox group PLC\certificate issued on 10/12/93 (4 pages)
8 December 1993	Auditor's resignation (1 page)
16 November 1993	Listing of particulars (40 pages)
8 October 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
24 August 1993	Director resigned (2 pages)
13 August 1993	Particulars of mortgage/charge (4 pages)
9 July 1993	Full group accounts made up to 31 December 1992 (41 pages)
1 July 1993	Registered office changed on 01/07/93 from: 32 maddox street london W1R 9PF (1 page)
12 November 1992	Declaration of satisfaction of mortgage/charge (1 page)

Wakebourne Plc

Business Activity

Directors

Location

Accounts

Filing History

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