Waymore Associates Limited

Company Name	Waymore Associates Limited
Company Status	Dissolved
Company Number	03490106
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Dissolution Date	24 April 2007 (17 years 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	Hanover Corporate Management Limited (Corporation)
Status	Closed
Appointed	15 March 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 April 2007)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 March 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 April 2007)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 2000)
Role	Assistant Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(5 months, 1 week after company formation)
Appointment Duration	1 day (resigned 17 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 June 1998(5 months, 1 week after company formation)
Appointment Duration	1 day (resigned 17 June 1998)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(5 months, 1 week after company formation)
Appointment Duration	1 day (resigned 17 June 1998)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 November 2000)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 November 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Damian Paul Humphrey
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 March 2002)
Role	Solicitor
Correspondence Address	80 Brook Street Mayfair London W1K 5DD

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	London Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 1998)
Correspondence Address	2nd Floor 48 Conduit Street London W1R 9FB

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 02 February 2000)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(2 years, 10 months after company formation)
Appointment Duration	10 months (resigned 13 September 2001)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Mayfair Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 March 2006)
Correspondence Address	6th Floor East 30 St James`S Street London SW1A 1HB

Director Name	Mayfair Corporate Management Limited (Corporation)
Date of Birth	July 2001 (Born 22 years ago)
Status	Resigned
Appointed	13 September 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2006)
Correspondence Address	6th Floor East 30 St James's Street London SW1A 1HB

Location

Registered Address	15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£42,317
Cash	£7,255
Current Liabilities	£406,039

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
24 November 2006	Application for striking-off (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New director appointed (4 pages)
20 March 2006	Secretary resigned (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 6TH floor east 30 st james's street london SW1A 1HB (1 page)
18 January 2006	Return made up to 08/01/06; full list of members (6 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 May 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 January 2005	Return made up to 08/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05 (6 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
2 July 2003	Registered office changed on 02/07/03 from: 80 brook street mayfair london W1K 5DD (1 page)
13 January 2003	Return made up to 08/01/03; full list of members (6 pages)
26 March 2002	Director resigned (1 page)
8 March 2002	Auditor's resignation (1 page)
22 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
6 December 2001	New director appointed (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (3 pages)
21 June 2001	Registered office changed on 21/06/01 from: 19 hanover square london W1R 9DA (1 page)
15 May 2001	Return made up to 16/01/01; full list of members (5 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 19 hanover square london W1R 9DA (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (8 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
13 March 2000	Auditor's resignation (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: second floor 48 conduit street london W1R 9FB (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 December 1998 (8 pages)
27 January 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
17 September 1999	Secretary's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
2 February 1999	Return made up to 08/01/99; full list of members (8 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	Ad 16/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	Director resigned (2 pages)
21 June 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
21 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)

Waymore Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London