| Company Name | Wakebourne (S.C.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02416337 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1989(34 years, 8 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
| Previous Name | Switch Computing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Wakebourne Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 1995(5 years, 9 months 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 | Mr Lee Gary Allwood |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 September 1993) |
| Role | Managing Director |
| Correspondence Address | 77 Brooklands Road Weybridge Surrey KT13 0RU |
| Director Name | Mr Mark Steven Burton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 September 1993) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Admirals Walk Greenhithe Kent DA9 9QP |
| Director Name | Simon Ernest Burton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 September 1993) |
| Role | Sales & Marketing Director |
| Correspondence Address | 15 Beeleigh Link Chelmsford Essex CM2 6PH |
| Secretary Name | Simon Ernest Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 September 1993) |
| Role | Company Director |
| Correspondence Address | 15 Beeleigh Link Chelmsford Essex CM2 6PH |
| Director Name | Michael John Cartwright |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 May 1995) |
| Role | Accountant |
| Correspondence Address | 4 Douro Road Cheltenham Gloucestershire GL50 2PQ Wales |
| Director Name | Francis Waldo Emerson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(4 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 May 1997) |
| Role | Company Director |
| Correspondence Address | Lower Sparks Farm Sparks Lane Brook Street Cuckfield West Sussex RH17 5JP |
| Secretary Name | Michael John Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 May 1995) |
| Role | Accountant |
| 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) |
| 21 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 October 1997 | Company name changed switch computing LIMITED\certificate issued on 07/10/97 (2 pages) |
| 10 September 1997 | Administrative Receiver's report (17 pages) |
| 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) |
| 27 March 1997 | Resolutions
|
| 5 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 October 1996 | Return made up to 24/09/96; full list of members (7 pages) |
| 31 October 1995 | Return made up to 24/09/95; no change of members (6 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 16 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |