| Company Name | Wakebourne Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02444255 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1989(34 years, 5 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 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 Edward Allen Timpany |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT |
| Secretary Name | Wakebourne Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 1995(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 October 2000) |
| Correspondence Address | Wakebourne House 1 Mount Road Hanworth Middlesex TW13 6AR |
| Director Name | Michael John Cartwright |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 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 | 02 November 1991(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 27 May 1997) |
| Role | Company Director |
| Correspondence Address | Lower Sparks Farm Sparks Lane Brook Street Cuckfield West Sussex RH17 5JP |
| Director Name | Roderick Selkirk |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(1 year, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 01 September 1992) |
| Role | Investment Banker |
| Correspondence Address | 6 Sutherland Gardens East Sheen London SW14 8DB |
| Secretary Name | Michael John Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 May 1995) |
| Role | Company Director |
| 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, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 18 February 2000 | Receiver ceasing to act (1 page) |
| 20 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 September 1997 | Administrative Receiver's report (53 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 9 June 1997 | Appointment of receiver/manager (4 pages) |
| 3 June 1997 | Registered office changed on 03/06/97 from: wakebourne house 1 mount road hanworth middlesex, TW13 6AR (1 page) |
| 5 December 1996 | Return made up to 02/11/96; no change of members
|
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 5 December 1995 | Return made up to 02/11/95; full list of members (10 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 16 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |