| Company Name | Wakeley Communications Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02412719 |
| Category | Public Limited Company |
| Incorporation Date | 10 August 1989(34 years, 8 months ago) |
| Dissolution Date | 13 September 2012 (11 years, 7 months ago) |
| Previous Name | Shiftstatus Public Limited Company |
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 | Mr Robert James Wakeley |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(2 years after company formation) |
| Appointment Duration | 21 years, 1 month (closed 13 September 2012) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Summerlee Gardens London N2 9QN |
| Director Name | Penelope Jane Wheaton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(2 years after company formation) |
| Appointment Duration | 21 years, 1 month (closed 13 September 2012) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Kenley Road Twickenham Middlesex TW1 1JT |
| Secretary Name | Ms Catharina Vermeeren |
|---|---|
| Status | Closed |
| Appointed | 24 November 2009(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 September 2012) |
| Role | Company Director |
| Correspondence Address | Titchfield House 69/85 Tabernacle Street London EC2A 4RR |
| Secretary Name | Patrick James Leslie Swaffer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(2 years after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 24 November 2009) |
| Role | Company Director |
| Correspondence Address | 90 Fetter Lane London EC4A 1EQ |
Location
| Registered Address | Titchfield House 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 36.3k at £1 | Mr R.j. Wakeley 72.50% Ordinary |
|---|---|
| 12.5k at £1 | Communication Group Holdings PLC 25.00% Ordinary |
| 1.3k at £1 | P.j. Wheaton 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £110,000 |
| Net Worth | £103,443 |
| Cash | £116,174 |
| Current Liabilities | £30,891 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 13 June 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 11 May 2012 | Liquidators' statement of receipts and payments to 14 April 2012 (4 pages) |
| 11 May 2012 | Liquidators statement of receipts and payments to 14 April 2012 (4 pages) |
| 11 May 2012 | Liquidators' statement of receipts and payments to 14 April 2012 (4 pages) |
| 27 April 2011 | Declaration of solvency (4 pages) |
| 27 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Declaration of solvency (4 pages) |
| 12 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Director's details changed for Penelope Jane Wheaton on 1 January 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Penelope Jane Wheaton on 1 January 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Penelope Jane Wheaton on 1 January 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 9 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 9 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 24 November 2009 | Appointment of Ms Catharina Vermeeren as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of Patrick Swaffer as a secretary (1 page) |
| 24 November 2009 | Appointment of Ms Catharina Vermeeren as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of Patrick Swaffer as a secretary (1 page) |
| 1 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 8 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 8 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 12 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 29 March 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 29 March 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 15 September 2007 | Return made up to 10/08/07; no change of members (7 pages) |
| 15 September 2007 | Return made up to 10/08/07; no change of members (7 pages) |
| 16 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 16 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 23 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 12 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 12 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 4 August 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 23 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 23 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 6 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 28 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 28 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 13 October 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 23 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 23 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 27 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 4 March 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 4 March 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 8 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 30 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 12 October 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 16 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 4 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 6 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 30 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 23 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 11 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 August 1995 | Return made up to 10/08/95; no change of members
|
| 10 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 10 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 14 November 1989 | Resolutions
|
| 14 November 1989 | Resolutions
|
| 14 November 1989 | Memorandum and Articles of Association (75 pages) |
| 14 November 1989 | Memorandum and Articles of Association (75 pages) |
| 10 August 1989 | Incorporation (9 pages) |
| 10 August 1989 | Incorporation (9 pages) |