| Company Name | Waysdon P L C |
|---|---|
| Directors | Christopher Charles Johnson and Carl Stephen Turpin |
| Company Status | Dissolved |
| Company Number | 03075068 |
| Category | Public Limited Company |
| Incorporation Date | 3 July 1995(28 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Christopher Charles Johnson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | Little Combebank Chevening Road Sundridge Sevenoaks Kent TN14 6AB |
| Director Name | Mr Carl Stephen Turpin |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollywood Warren Drive Kingswood Surrey KT20 6PX |
| Secretary Name | Mr Carl Stephen Turpin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollywood Warren Drive Kingswood Surrey KT20 6PX |
| Director Name | Paul Tredaway |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(7 months after company formation) |
| Appointment Duration | 1 day (resigned 02 February 1996) |
| Role | Company Director |
| Correspondence Address | 152 Brighton Road Sutton Surrey SM1 4PL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | First Floor St George House Station Approach Cheam Sutton Surrey SM2 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 August 1999 | Dissolved (1 page) |
|---|---|
| 28 May 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 1998 | Statement of affairs (4 pages) |
| 16 October 1998 | Resolutions
|
| 16 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 September 1998 | Registered office changed on 29/09/98 from: lind house 86 lind road sutton surrey SM1 4PL (1 page) |
| 29 July 1998 | Return made up to 03/07/98; no change of members (6 pages) |
| 21 May 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 20 March 1998 | Director's particulars changed (1 page) |
| 2 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 24 April 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 24 April 1997 | Application to commence business (2 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 2 September 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 3 July 1996 | Accounting reference date shortened from 31/07/96 to 31/03/96 (1 page) |
| 3 July 1996 | Particulars of mortgage/charge (3 pages) |
| 18 June 1996 | Ad 05/02/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Registered office changed on 10/05/96 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
| 10 May 1996 | Director resigned (1 page) |
| 1 March 1996 | Secretary resigned;director resigned (1 page) |
| 1 March 1996 | £ nc 50000/1000000 01/02/96 (1 page) |
| 1 March 1996 | New director appointed (2 pages) |
| 1 March 1996 | New director appointed (4 pages) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Director resigned (1 page) |
| 1 March 1996 | New secretary appointed;new director appointed (4 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 33 crwys road cardiff CF2 4YF (1 page) |