| Company Name | Waymead Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00987719 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1970(53 years, 8 months ago) |
| Dissolution Date | 24 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael George Hartwell MacDowel |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 24 July 2009) |
| Role | Company Director |
| Correspondence Address | 9 Woodman Court Mark Way Godalming Surrey GU7 2BT |
| Secretary Name | Prospect Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2006(35 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 July 2009) |
| Correspondence Address | Third Floor Eagle House 100 Jermyn Street London SW1Y 6RH |
| Secretary Name | Joyce Barbara MacDowel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 16 February 2006) |
| Role | Company Director |
| Correspondence Address | 9 Woodman Court Mark Way Godalming Surrey GU7 2BT |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,032 |
| Gross Profit | £71,961 |
| Net Worth | £282,764 |
| Cash | £133,460 |
| Current Liabilities | £526,192 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2009 | Liquidators statement of receipts and payments to 9 April 2009 (5 pages) |
| 24 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 March 2009 | Liquidators statement of receipts and payments to 28 February 2009 (5 pages) |
| 3 October 2008 | Liquidators statement of receipts and payments to 30 August 2008 (5 pages) |
| 26 March 2008 | Liquidators statement of receipts and payments to 30 August 2008 (5 pages) |
| 12 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: geoffrey martin & co 7-8 conduit street london W1S 2XF (1 page) |
| 20 September 2006 | Declaration of solvency (3 pages) |
| 20 September 2006 | Ex.res.:-"in specie" (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: geoffrey martin & co 7-8 conduit street london W1S 2XF (1 page) |
| 20 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2006 | Resolutions
|
| 13 September 2006 | Registered office changed on 13/09/06 from: lower mill kingston road ewell surrey, KT17 2AE (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 15 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 18 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 24 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 9 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 January 2001 | Return made up to 07/12/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 January 2000 | Return made up to 07/12/99; full list of members
|
| 19 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 April 1999 | Resolutions
|
| 29 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 December 1995 | Return made up to 07/12/95; full list of members (14 pages) |
| 8 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |