| Company Name | WAGA Waga Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03074005 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1995(28 years, 10 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Bradford William Rowley |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 July 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 December 1998) |
| Role | Consultant |
| Correspondence Address | 106 Dawes Road Fulham London SW6 7EG |
| Secretary Name | Matthew George Turnbull |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 July 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 December 1998) |
| Role | Consultant |
| Correspondence Address | 106 Dawes Road Fulham London SW6 7EG |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 1/6 St Stephens Gardens London W2 5QX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 1998 | Application for striking-off (1 page) |
| 30 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 20 November 1997 | Return made up to 29/06/97; no change of members (6 pages) |
| 20 August 1997 | Registered office changed on 20/08/97 from: apartment 39 delaware mansions made vale london W9 2LH (1 page) |
| 8 May 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 12 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 25 March 1996 | Accounting reference date notified as 31/08 (1 page) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 1 August 1995 | Secretary resigned (2 pages) |
| 1 August 1995 | New secretary appointed (2 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | New director appointed (2 pages) |