Waillim Limited

Company Name	Waillim Limited
Company Status	Dissolved
Company Number	04063231
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	25 October 2011 (12 years, 5 months ago)
Previous Name	Macsgold 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	25 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	John David Rowland
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Mr Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whittaker Street London SW1W 8JQ

Director Name	Mr Graham Hallworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(3 months after company formation)
Appointment Duration	4 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Summerhill Road Prestbury Cheshire SK10 4AH

Director Name	Mr Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elm Grove Thorpe Bay Southend On Sea Essex SS1 3EY

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
1 July 2011	Statement of capital on 1 July 2011 GBP 10 (4 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 10 (4 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 10 (4 pages)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
21 June 2011	Solvency Statement dated 06/06/11 (1 page)
21 June 2011	Statement by directors (1 page)
21 June 2011	Statement by Directors (1 page)
21 June 2011	Resolutions RES13 ‐ Cancel share prem a/c 08/06/2011 (1 page)
21 June 2011	Solvency statement dated 06/06/11 (1 page)
21 June 2011	Resolutions RES13 ‐ Cancel share prem a/c 08/06/2011 (1 page)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Director's details changed for John David Rowland on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for John David Rowland on 25 August 2010 (2 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
9 September 2009	Return made up to 25/08/09; full list of members (3 pages)
9 September 2009	Return made up to 25/08/09; full list of members (3 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
9 September 2008	Return made up to 25/08/08; full list of members (3 pages)
9 September 2008	Return made up to 25/08/08; full list of members (3 pages)
31 July 2008	Registered office changed on 31/07/2008 from 20 bedfordbury london WC2N 4BL (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 20 bedfordbury london WC2N 4BL (1 page)
10 July 2008	Appointment terminated director paul bridges (1 page)
10 July 2008	Appointment Terminated Director paul bridges (1 page)
8 July 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
8 July 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
9 October 2007	Return made up to 25/08/07; full list of members (2 pages)
9 October 2007	Secretary's particulars changed (1 page)
9 October 2007	Secretary's particulars changed (1 page)
9 October 2007	Return made up to 25/08/07; full list of members (2 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
4 September 2006	Return made up to 25/08/06; full list of members (2 pages)
4 September 2006	Return made up to 25/08/06; full list of members (2 pages)
19 July 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
19 July 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 September 2005	Return made up to 25/08/05; full list of members (2 pages)
12 September 2005	Return made up to 25/08/05; full list of members (2 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
20 September 2004	Return made up to 25/08/04; full list of members (6 pages)
20 September 2004	Return made up to 25/08/04; full list of members (6 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
18 September 2003	Return made up to 25/08/03; full list of members (6 pages)
18 September 2003	Return made up to 25/08/03; full list of members (6 pages)
1 August 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
1 August 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
26 January 2003	Resolutions RES13 ‐ Sub devide shares 31/12/02 (1 page)
26 January 2003	Amending 882 iss 31/12/02 (2 pages)
26 January 2003	Resolutions RES13 ‐ Sub devide shares 31/12/02 (1 page)
26 January 2003	Amending 882 iss 31/12/02 (2 pages)
26 January 2003	Amending 882 iss 31/12/02 (2 pages)
26 January 2003	Amending 882 iss 31/12/02 (2 pages)
10 January 2003	S-div 31/12/02 (1 page)
10 January 2003	Ad 31/12/02--------- Â£ si [email protected]=5 Â£ ic 4/9 (2 pages)
10 January 2003	S-div 31/12/02 (1 page)
10 January 2003	Ad 31/12/02--------- Â£ si [email protected]=3 Â£ ic 1/4 (2 pages)
10 January 2003	Ad 31/12/02--------- Â£ si [email protected]=3 Â£ ic 1/4 (2 pages)
10 January 2003	Ad 31/12/02--------- Â£ si [email protected]=5 Â£ ic 4/9 (2 pages)
10 September 2002	Return made up to 25/08/02; full list of members (6 pages)
10 September 2002	Return made up to 25/08/02; full list of members (6 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
10 September 2001	Return made up to 25/08/01; full list of members (6 pages)
10 September 2001	Return made up to 25/08/01; full list of members (6 pages)
3 September 2001	Location of register of members (1 page)
3 September 2001	Location of register of members (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
22 December 2000	Particulars of mortgage/charge (17 pages)
22 December 2000	Particulars of mortgage/charge (17 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
18 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
18 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
1 December 2000	Company name changed macsgold 1 LIMITED\certificate issued on 01/12/00 (2 pages)
1 December 2000	Company name changed macsgold 1 LIMITED\certificate issued on 01/12/00 (2 pages)
25 August 2000	Incorporation (19 pages)
25 August 2000	Incorporation (19 pages)

Waillim Limited

Business Activity

Directors

Location

Accounts

Filing History

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