| Company Name | Waypoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572577 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1991(33 years, 4 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Stefan Erik Jonsson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 February 1991(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 09 October 2001) |
| Role | Managing Director |
| Correspondence Address | Storangens Strand Vag 12 131 41 Nacka Sweden |
| Secretary Name | Mr Patrick Robert Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 20 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Bucket Farm Duckpit Lane Waltham Canterbury Kent CT4 5PY |
Location
| Registered Address | 183 Lichfield Court Sheen Road Richmond Surrey TW9 1BB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,087 |
| Cash | £638 |
| Current Liabilities | £5,061 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: hydra house 26 north street ashford kent TN24 8JR (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: suite d second floor transport house apsley street ashford kent TN23 1LE (1 page) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 27 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 5 February 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 22 February 1996 | Return made up to 09/01/96; no change of members (4 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |