| Company Name | Waydex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03550907 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1998(26 years ago) |
| Dissolution Date | 31 August 2004 (19 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 | Alan Lewis |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 31 August 2004) |
| Role | Accountant |
| Correspondence Address | 2 Greenway Totteridge London N20 8ED |
| Secretary Name | Mrs Janet Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 31 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 West Hill Way London N20 8QS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Greendon House 7b Bayham Street London NW1 0EY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,966 |
| Current Liabilities | £70,899 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2004 | Application for striking-off (1 page) |
| 16 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 15 June 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 23 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 27 April 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 23 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 12 February 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 9 October 1998 | Particulars of mortgage/charge (4 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 11 May 1998 | Resolutions
|
| 10 May 1998 | Registered office changed on 10/05/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 8 May 1998 | New secretary appointed (2 pages) |
| 8 May 1998 | Director resigned (1 page) |
| 8 May 1998 | New director appointed (3 pages) |
| 8 May 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Incorporation (8 pages) |