| Company Name | Wakely Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02976849 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Terence Edward Smyth |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 26c Lymington Road London NW6 1NY |
| Secretary Name | Darren Lesley Jacks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1996(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 27c Pryland Road Highbury London |
| Director Name | David John Murray |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(1 year after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 07 January 1996) |
| Role | Company Director |
| Correspondence Address | 112 Muriel Street Islington London N1 9QU |
| Secretary Name | Terence Edward Smyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(1 year after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 07 January 1996) |
| Role | Manager |
| Correspondence Address | 26c Lymington Road London NW6 1NY |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 3 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 1997 | Return made up to 10/10/97; full list of members (5 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 8 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 1997 | Return made up to 10/10/96; full list of members (5 pages) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 1996 | Resolutions
|
| 19 June 1996 | Return made up to 10/10/95; full list of members (5 pages) |