| Company Name | Wakebourne Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01815494 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1984(39 years, 11 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Edward Allen Timpany |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT |
| Director Name | Paul Stephen King |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1995(11 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 28 November 2000) |
| Role | Accountant |
| Correspondence Address | 13 The Warren Tadley Hampshire RG26 4XY |
| Secretary Name | Wakebourne Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 1995(11 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 November 2000) |
| Correspondence Address | Wakebourne House 1 Mount Road Hanworth Middlesex TW13 6AR |
| Director Name | Michael John Cartwright |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 May 1995) |
| Role | Accountant |
| Correspondence Address | 4 Douro Road Cheltenham Gloucestershire GL50 2PQ Wales |
| Director Name | Wayne Winston Churchill |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 August 1996) |
| Role | General Manager |
| Correspondence Address | 171 Highlever Road London W10 6PH |
| Director Name | Francis Waldo Emerson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 May 1997) |
| Role | Company Director |
| Correspondence Address | Lower Sparks Farm Sparks Lane Brook Street Cuckfield West Sussex RH17 5JP |
| Director Name | Mark Stanley Luscombe |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 May 1997) |
| Role | Operations Director |
| Correspondence Address | 4 South Grove Fleet Hampshire GU13 8TU |
| Secretary Name | Michael John Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 May 1995) |
| Role | Company Director |
| Correspondence Address | 4 Douro Road Cheltenham Gloucestershire GL50 2PQ Wales |
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 | Full |
| Accounts Year End | 31 December |
Filing History
| 28 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 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) |
| 24 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 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) |
| 5 November 1996 | Accounts made up to 31 December 1995 (22 pages) |
| 23 October 1996 | Return made up to 04/10/96; no change of members (6 pages) |
| 2 September 1996 | Director resigned (1 page) |
| 12 October 1995 | Accounts made up to 31 December 1994 (26 pages) |
| 14 September 1995 | New director appointed (2 pages) |
| 20 June 1995 | Director's particulars changed (2 pages) |
| 16 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |