Wakebourne Enterprises Limited

Company Name	Wakebourne Enterprises Limited
Company Status	Dissolved
Company Number	02659121
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 5 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)

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

Director Name	Mr Edward Allen Timpany
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	7 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(3 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	Mr Hugo Hendrick Biermann
Date of Birth	January 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	1 year (resigned 11 November 1993)
Role	Company Director
Correspondence Address	6 Carlyle Mansions London SW3 5LS

Director Name	Michael John Cartwright
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 1995)
Role	Accountant
Correspondence Address	4 Douro Road Cheltenham Gloucestershire GL50 2PQ Wales

Director Name	Wayne Winston Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 16 August 1996)
Role	General Manager
Correspondence Address	171 Highlever Road London W10 6PH

Director Name	Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	6 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	118 Tudor Road Hampton Middlesex TW12 2NF

Director Name	Francis Waldo Emerson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	4 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	Mark Stanley Luscombe
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 1997)
Role	Operations Director
Correspondence Address	4 South Grove Fleet Hampshire GU13 8TU

Director Name	Mr Peter Nigel Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 August 1993)
Role	Company Director
Correspondence Address	2 Chara Place Grove Park London W4 3DX

Secretary Name	Michael John Cartwright
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	4 Douro Road Cheltenham Gloucestershire GL50 2PQ Wales

Secretary Name	Legist Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	1 month (resigned 02 December 1992)
Correspondence Address	4 John Carpenter Street London Ec4y Onh

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

17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 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)
6 July 1998	Receiver's abstract of receipts and payments (2 pages)
10 September 1997	Administrative Receiver's report (13 pages)
10 September 1997	Re statement of affairs (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
5 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 31/10/96; full list of members (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Director resigned (1 page)
12 January 1996	Ad 27/11/95--------- Â£ si 183@1=183 Â£ ic 1080344/1080527 (2 pages)
10 January 1996	Particulars of mortgage/charge (5 pages)
5 December 1995	Return made up to 31/10/95; full list of members (10 pages)
12 October 1995	Full accounts made up to 31 December 1994 (12 pages)
20 June 1995	Director's particulars changed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

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