| Company Name | Waddon New Road Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01514529 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1980(43 years, 8 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Bernard Cooper |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(10 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 30 January 2007) |
| Role | Accountant |
| Correspondence Address | 20 Ingleby Way Wallington Surrey SM6 9LR |
| Director Name | Mrs Margaret Ann Cooper |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(10 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 30 January 2007) |
| Role | Accountant |
| Correspondence Address | 20 Ingleby Way Wallington Surrey SM6 9LR |
| Secretary Name | Mrs Margaret Ann Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1993(12 years, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 30 January 2007) |
| Role | Secretary |
| Correspondence Address | 20 Ingleby Way Wallington Surrey SM6 9LR |
| Director Name | Alan Malcolm Nichols |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 May 1993) |
| Role | Accountant |
| Correspondence Address | 104 The Chase Wallington Surrey SM6 8LY |
| Secretary Name | Alan Malcolm Nichols |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 May 1993) |
| Role | Company Director |
| Correspondence Address | 104 The Chase Wallington Surrey SM6 8LY |
Location
| Registered Address | 20 Ingleby Way Wallington Surrey SM6 9LR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,667 |
| Current Liabilities | £2,677 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2006 | Application for striking-off (1 page) |
| 24 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 October 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 14/08/03; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 5 December 2002 | Return made up to 14/08/02; full list of members (9 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 21 September 2001 | Return made up to 14/08/01; full list of members (8 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 23 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 10 November 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 12 October 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 29 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 22 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 1996 | Return made up to 14/08/96; full list of members
|
| 21 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 11 December 1995 | Return made up to 14/08/95; no change of members
|