Company NameWakebourne Enterprises Limited
Company StatusDissolved
Company Number02659121
CategoryPrivate Limited Company
Incorporation Date31 October 1991(29 years, 11 months ago)
Dissolution Date17 October 2000 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Edward Allen Timpany
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(1 year after company formation)
Appointment Duration7 years, 11 months (closed 17 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazeley House
Hazeley Heath
Hartley Wintney
Hampshire
RG27 8LT
Secretary NameWakebourne Plc (Corporation)
StatusClosed
Appointed22 May 1995(3 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 17 October 2000)
Correspondence AddressWakebourne House 1 Mount Road
Hanworth
Middlesex
TW13 6AR
Director NameMr Hugo Hendrick Biermann
Date of BirthJanuary 1949 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed31 October 1992(1 year after company formation)
Appointment Duration1 year (resigned 11 November 1993)
RoleCompany Director
Correspondence Address6 Carlyle Mansions
London
SW3 5LS
Director NameMichael John Cartwright
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 22 May 1995)
RoleAccountant
Correspondence Address4 Douro Road
Cheltenham
Gloucestershire
GL50 2PQ
Wales
Director NameWayne Winston Churchill
Date of BirthOctober 1958 (Born 63 years ago)
NationalitySouth African
StatusResigned
Appointed31 October 1992(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 16 August 1996)
RoleGeneral Manager
Correspondence Address171 Highlever Road
London
W10 6PH
Director NamePaul Bernard Dollman
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(1 year after company formation)
Appointment Duration6 months (resigned 04 May 1993)
RoleCompany Director
Correspondence Address118 Tudor Road
Hampton
Middlesex
TW12 2NF
Director NameFrancis Waldo Emerson
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(1 year after company formation)
Appointment Duration4 years, 6 months (resigned 27 May 1997)
RoleCompany Director
Correspondence AddressLower Sparks Farm Sparks Lane
Brook Street
Cuckfield
West Sussex
RH17 5JP
Director NameMark Stanley Luscombe
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(1 year after company formation)
Appointment Duration4 years, 6 months (resigned 27 May 1997)
RoleOperations Director
Correspondence Address4 South Grove
Fleet
Hampshire
GU13 8TU
Director NameMr Peter Nigel Smith
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 August 1993)
RoleCompany Director
Correspondence Address2 Chara Place
Grove Park
London
W4 3DX
Secretary NameMichael John Cartwright
NationalityBritish
StatusResigned
Appointed02 December 1992(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 22 May 1995)
RoleCompany Director
Correspondence Address4 Douro Road
Cheltenham
Gloucestershire
GL50 2PQ
Wales
Secretary NameLegist Corporate Services Limited (Corporation)
StatusResigned
Appointed31 October 1992(1 year after company formation)
Appointment Duration1 month (resigned 02 December 1992)
Correspondence Address4 John Carpenter Street
London
Ec4y Onh

Location

Registered AddressC/O Ernst & Young Becket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
14 March 2000Receiver's abstract of receipts and payments (2 pages)
18 February 2000Receiver ceasing to act (1 page)
9 July 1999Receiver's abstract of receipts and payments (2 pages)
6 July 1998Receiver's abstract of receipts and payments (2 pages)
10 September 1997Re statement of affairs (4 pages)
10 September 1997Administrative Receiver's report (13 pages)
8 September 1997Director resigned (1 page)
8 September 1997Director resigned (1 page)
5 June 1997Appointment of receiver/manager (4 pages)
3 June 1997Registered office changed on 03/06/97 from: wakebourne house 1 mount road hanworth middlesex TW13 6AR (1 page)
5 December 1996Return made up to 31/10/96; full list of members (8 pages)
5 November 1996Full accounts made up to 31 December 1995 (12 pages)
2 September 1996Director resigned (1 page)
12 January 1996Ad 27/11/95--------- £ si [email protected]=183 £ ic 1080344/1080527 (2 pages)
10 January 1996Particulars of mortgage/charge (5 pages)
5 December 1995Return made up to 31/10/95; full list of members (10 pages)
12 October 1995Full accounts made up to 31 December 1994 (12 pages)
20 June 1995Director's particulars changed (2 pages)
16 June 1995Secretary resigned;new secretary appointed;director resigned (2 pages)