Waiko UK Limited

Company Name	Waiko UK Limited
Company Status	Dissolved
Company Number	01861472
Category	Private Limited Company
Incorporation Date	6 November 1984(39 years, 6 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	28 April 1994(9 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 28 June 2005)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Palmerston Nominees Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Closed
Appointed	01 August 2000(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 June 2005)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2000(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 June 2005)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr John Hutton
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 March 1992)
Role	Company Director
Correspondence Address	14 Belsize Close Hemel Hempstead Hertfordshire HP3 8DL

Director Name	Mr Robert Kenneth Clark
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 11 months after company formation)
Appointment Duration	1 month (resigned 14 November 1991)
Role	Company Director
Correspondence Address	Hunters Meet Church Lane Little Scaughton Beds MK44 2BL

Director Name	Mrs Sheila Harris
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	71 Spencer Close London N3 3TY

Director Name	Derek Maxim Cox
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 November 1991)
Role	Company Director
Correspondence Address	Ceinwen Cottage Henton Chinnor Oxfordshire OX39 4AE

Director Name	Michael Philip Harris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	3 Fairmark Drive North Hillingdon Uxbridge Middlesex UB10 9LF

Director Name	Dr Arnold Philip Harris
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	71 Spencer Close London N3 3TY

Secretary Name	Mrs Sheila Harris
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	71 Spencer Close London N3 3TY

Director Name	Dr Martin Ziener
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1992(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 February 1993)
Role	Finance Director
Correspondence Address	Hintree Garten 25 7070 Schwabisch Guund Germany

Director Name	Mr Axel Helmut Ludwig Schroder
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Ring Strasse 49 D-7071 Murtlangen Germany

Director Name	Christopher Goeser
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 1994)
Role	Managing Director
Correspondence Address	Rottannenweg 8 Stuggart 1 7000

Director Name	Ian Jeremy Brazier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	40 Hadley Highstone Barnet Hertfordshire EN5 4PU

Secretary Name	Ian Jeremy Brazier
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	40 Hadley Highstone Barnet Hertfordshire EN5 4PU

Director Name	Wendy Elizabeth Kinder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 1 month after company formation)
Appointment Duration	3 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	28 Neale Close London N2 0LE

Director Name	Mr Barry David Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XD

Secretary Name	Kurt Struzyna
Nationality	British
Status	Resigned
Appointed	14 April 1994(9 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 28 April 1994)
Role	Finance Director
Correspondence Address	Hanfgartenstr 8 Schechingen D 73579 Germany

Director Name	Werner Franz Karl Holl
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 1995)
Role	General Manager
Correspondence Address	Vinckester 18 Dusseldorf D-40470

Director Name	Kurt Struzyna
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 1995)
Role	Finance Director
Correspondence Address	Hanfgartenstr 8 Schechingen D 73579 Germany

Director Name	Hans-Dieter Kaping
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 1995(10 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 1995)
Role	Manager
Correspondence Address	Weilertsriedweg 9 D-88356 Ostrach Germany Foreign

Director Name	Peter Josef Egon Waibel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 1995(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 1996)
Role	Manager
Correspondence Address	Am Brunnenplatz 9 D-73574 Iggingen Germany Foreign

Director Name	Fentona Limited (Corporation)
Status	Resigned
Appointed	13 November 1996(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2000)
Correspondence Address	Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,378
Cash	£11,461
Current Liabilities	£14,467

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 April 2003	Return made up to 26/03/03; full list of members (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 April 2002	Return made up to 26/03/02; full list of members (5 pages)
22 November 2001	Director's particulars changed (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001	Secretary's particulars changed (2 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 April 2001	Return made up to 26/03/01; full list of members (5 pages)
16 October 2000	Â£ ic 500002/2 21/09/00 Â£ sr 500000@1=500000 (1 page)
25 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 August 2000	Declaration of shares redemption:auditor's report (3 pages)
21 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	Ad 01/08/00--------- Â£ si 2@1=2 Â£ ic 500000/500002 (2 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
16 June 2000	Return made up to 26/03/00; full list of members (5 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Return made up to 26/03/99; full list of members (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/97 (1 page)
5 May 1998	Return made up to 26/03/98; full list of members (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1997	Return made up to 26/03/97; full list of members (6 pages)
28 August 1997	Director resigned (1 page)
26 January 1997	Full accounts made up to 31 December 1995 (14 pages)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
2 June 1996	Director's particulars changed (1 page)
30 April 1996	Return made up to 26/03/96; no change of members (4 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Memorandum and Articles of Association (10 pages)
9 August 1995	Full accounts made up to 31 December 1994 (14 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
16 May 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Waiko UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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