Wareheath Limited

Company Name	Wareheath Limited
Company Status	Dissolved
Company Number	02459108
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)
Dissolution Date	31 August 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Alan Meehan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 31 August 2004)
Role	Finance Director
Correspondence Address	Apartment 418 The Colonnades Albert Dock Liverpool L3 4AB

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	06 November 2000(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 31 August 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Mr Mark Joseph Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Quintilis Bracknell Berkshire RG12 7QQ

Director Name	Mr Michael Stares
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 August 2004)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	8 Farriers Lane East Ilsley Berkshire RG20 7JB

Director Name	Dennis Hoban
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	51 Riverside Close Warrington Cheshire WA1 2JD

Director Name	Kenneth Raymond Wallace
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Dep Chair Technology Plc
Correspondence Address	3 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Ms Marie Anne Van Ingen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 January 1993(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	The Firs Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Stephen Peter Sowery
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	Whitecraggs Clappersgate Ambleside Cumbria LA22 9NB

Director Name	Charles Richard Kenneth Medlock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1994)
Role	Accountant
Correspondence Address	1 Carlton Road Hale Cheshire WA15 8RH

Director Name	Dr John George Lillywhite
Date of Birth	October 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 1993(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Dir Finance Business Ops
Country of Residence	England
Correspondence Address	Delicias Pine Walk East Horsley Surrey KT24 5AG

Director Name	Derek Lewis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Demere House Warrington Road Mere Cheshire WA16 0TE

Director Name	John Gardner
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years after company formation)
Appointment Duration	1 year (resigned 14 January 1994)
Role	Company Director
Correspondence Address	Springwood House Penn Road Beaconsfield Buckinghamshire HP9 2TS

Secretary Name	John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Director Name	Mr Ninian Piers Darby Eadie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 1994)
Role	Group Exec Dir Icl Eur Css
Correspondence Address	18 The Mall East Sheen London SW14 7EN

Director Name	John Kenneth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1995)
Role	Legal Manager Icl Uk
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	19 April 1994(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 1996)
Role	Secretary
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Benesque 214 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JJ

Director Name	Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(5 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 April 1996)
Role	Chartered Sec Div Sec Off
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Mr Oliver Blomfield Lacey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(6 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2004	First Gazette notice for voluntary strike-off (1 page)
8 April 2004	Application for striking-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 July 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
3 June 2003	Return made up to 01/04/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 May 2002	New director appointed (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 June 2001	Return made up to 01/04/01; full list of members (6 pages)
14 December 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Return made up to 01/04/00; no change of members (5 pages)
18 January 2000	Location of register of directors' interests (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Location of register of members (1 page)
17 December 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
30 April 1999	Return made up to 01/04/99; full list of members (7 pages)
23 October 1998	New director appointed (2 pages)
31 July 1998	Auditor's resignation (1 page)
1 June 1998	Re-registration of Memorandum and Articles (12 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1998	Application for reregistration from PLC to private (1 page)
1 June 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 April 1998	Return made up to 01/04/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 March 1998	Full accounts made up to 31 December 1997 (8 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house high street putney SW15 1SW (1 page)
18 July 1997	Secretary's particulars changed (1 page)
29 April 1997	Return made up to 01/04/97; no change of members (4 pages)
8 April 1997	Full accounts made up to 31 December 1996 (8 pages)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (7 pages)
14 May 1996	New secretary appointed;new director appointed (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
9 April 1996	Return made up to 01/04/96; full list of members (6 pages)
25 March 1996	Director's particulars changed (2 pages)
10 May 1995	Full accounts made up to 31 December 1994 (6 pages)
6 April 1995	Return made up to 01/04/95; full list of members (12 pages)
24 March 1995	Director resigned (4 pages)
24 March 1995	Director resigned (4 pages)
24 March 1995	Director resigned (4 pages)
14 June 1994	Full accounts made up to 31 December 1993 (6 pages)
28 January 1993	Full accounts made up to 5 July 1992 (7 pages)
6 February 1992	Full accounts made up to 30 June 1991 (7 pages)
8 November 1991	Full accounts made up to 31 March 1991 (7 pages)
28 February 1990	Company name changed claimpeak PUBLIC LIMITED COMPANY\certificate issued on 01/03/90 (2 pages)
12 January 1990	Incorporation (9 pages)

Wareheath Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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