Waycol Limited

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

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	15 July 1999(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Iota Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 July 2003)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
10 January 2003	Application for striking-off (1 page)
17 October 2002	Return made up to 06/07/02; full list of members (5 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
2 August 2001	Return made up to 06/07/01; full list of members (5 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 38 wigmore street london W1U 2LJ (1 page)
20 July 2001	Director's particulars changed (1 page)
21 March 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2000	Return made up to 06/07/00; full list of members (5 pages)
31 August 2000	Registered office changed on 31/08/00 from: 38 wigmore street london W1H 0BX (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
23 August 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
23 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
23 August 1999	Ad 15/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 July 1999	Secretary resigned (1 page)
15 July 1999	Incorporation (17 pages)

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