Company NameWaverton No. 1 Limited
Company StatusDissolved
Company Number02254187
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Christopher Miller
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Fife Road
East Sheen
London
SW14 7EJ
Secretary NameMr James Christopher Miller
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Fife Road
East Sheen
London
SW14 7EJ
Director NameDomnin De Kerdaniel
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2000(11 years, 12 months after company formation)
Appointment Duration21 years
RoleBanker
Correspondence Address15 Phillimore Gardens
London
W8 7QG
Director NameJohannes Peter Huth
Date of BirthMay 1960 (Born 61 years ago)
NationalityGerman
StatusCurrent
Appointed05 May 2000(11 years, 12 months after company formation)
Appointment Duration21 years
RoleBanker
Correspondence Address90 Hamilton Terrace
London
NW8 9UL
Secretary NameDomnin De Kerdaniel
NationalityBritish
StatusCurrent
Appointed05 May 2000(11 years, 12 months after company formation)
Appointment Duration21 years
RoleBanker
Correspondence Address15 Phillimore Gardens
London
W8 7QG
Director NameMr Philip Gervase Turner
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 21 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Larkhall Rise
Clapham
London
SW4 6HR
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1993(4 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB

Location

Registered AddressStirling Square
7 Carlton Gardens
London
SW1Y 5AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£161,376

Accounts

Latest Accounts31 December 1999 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 August 2002Dissolved (1 page)
10 May 2002Res re books (1 page)
10 May 2002Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2001Liquidators statement of receipts and payments (5 pages)
18 May 2001Liquidators statement of receipts and payments (5 pages)
9 June 2000Director resigned (1 page)
1 June 2000Registered office changed on 01/06/00 from: hill house 1 little new street london EC4A 3TR (1 page)
19 May 2000New secretary appointed;new director appointed (3 pages)
19 May 2000New director appointed (3 pages)
10 May 2000Registered office changed on 10/05/00 from: 7TH floor 39 victoria street london SW1H 0EE (1 page)
8 May 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 May 2000Declaration of solvency (6 pages)
8 May 2000Appointment of a voluntary liquidator (1 page)
15 February 2000Full accounts made up to 31 December 1999 (10 pages)
19 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
22 January 1999Return made up to 31/12/98; no change of members (4 pages)
21 September 1998Full accounts made up to 31 December 1997 (10 pages)
9 June 1998£ ic 79002/2 19/05/98 £ sr [email protected]=79000 (1 page)
6 January 1998Return made up to 31/12/97; full list of members (6 pages)
3 September 1997Full accounts made up to 31 December 1996 (10 pages)
30 December 1996Return made up to 31/12/96; no change of members (4 pages)
21 August 1996Full accounts made up to 31 December 1995 (10 pages)
30 January 1996Return made up to 31/12/95; change of members (8 pages)
26 October 1995£ sr [email protected] 16/10/95 (1 page)
26 October 1995Director resigned (2 pages)
5 September 1995Full accounts made up to 31 December 1994 (10 pages)