| Company Name | Waverton No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254187 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 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 James Christopher Miller |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Fife Road East Sheen London SW14 7EJ |
| Secretary Name | Mr James Christopher Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Fife Road East Sheen London SW14 7EJ |
| Director Name | Domnin De Kerdaniel |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2000(11 years, 12 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Banker |
| Correspondence Address | 15 Phillimore Gardens London W8 7QG |
| Director Name | Johannes Peter Huth |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 May 2000(11 years, 12 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Banker |
| Correspondence Address | 90 Hamilton Terrace London NW8 9UL |
| Secretary Name | Domnin De Kerdaniel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2000(11 years, 12 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Banker |
| Correspondence Address | 15 Phillimore Gardens London W8 7QG |
| Director Name | Mr Philip Gervase Turner |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 21 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Larkhall Rise Clapham London SW4 6HR |
| Director Name | Graham Dransfield |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1993(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
Location
| Registered Address | Stirling Square 7 Carlton Gardens London SW1Y 5AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,376 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 August 2002 | Dissolved (1 page) |
|---|---|
| 10 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 May 2002 | Res re books (1 page) |
| 14 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 19 May 2000 | New secretary appointed;new director appointed (3 pages) |
| 19 May 2000 | New director appointed (3 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 7TH floor 39 victoria street london SW1H 0EE (1 page) |
| 8 May 2000 | Resolutions
|
| 8 May 2000 | Declaration of solvency (6 pages) |
| 8 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 June 1998 | £ ic 79002/2 19/05/98 £ sr 79000@1=79000 (1 page) |
| 6 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 January 1996 | Return made up to 31/12/95; change of members (8 pages) |
| 26 October 1995 | £ sr 1000@1 16/10/95 (1 page) |
| 26 October 1995 | Director resigned (2 pages) |
| 5 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |