Waywest Investments Limited

Company Name	Waywest Investments Limited
Company Status	Dissolved
Company Number	03491955
Category	Private Limited Company
Incorporation Date	13 January 1998(26 years, 3 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 12 November 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 12 November 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	29 April 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 12 November 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
15 May 2002	Application for striking-off (1 page)
23 January 2001	Director resigned (1 page)
21 January 2001	Full accounts made up to 31 December 1999 (8 pages)
20 January 2001	Return made up to 13/01/01; full list of members (7 pages)
11 February 2000	Return made up to 13/01/00; full list of members (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
7 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Return made up to 13/01/99; full list of members (6 pages)
26 October 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
11 May 1998	Nc inc already adjusted 29/04/98 (1 page)
13 January 1998	Incorporation (17 pages)

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