| Company Name | Waybell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04280710 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2001(22 years, 8 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 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 | Bernard Dimeck |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Flat 1 8 Uxbridge Road Kingston Upon Thames Surrey KT1 2LL |
| Secretary Name | Julia Ida Dimeck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2005(4 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Flat 1 8 Uxbridge Road Kingston Upon Thames Surrey KT1 2LL |
| Secretary Name | Ann Marie Dimeck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Headteacher |
| Correspondence Address | 7 Green Link Maghull Liverpool Merseyside L31 8DW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 May 2008 | Return made up to 03/09/07; no change of members
|
| 30 May 2008 | Return made up to 03/09/07; no change of members
|
| 24 August 2007 | Return made up to 03/09/06; full list of members (6 pages) |
| 24 August 2007 | Return made up to 03/09/06; full list of members (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Return made up to 03/09/05; full list of members
|
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 6 lingfield avenue kingston upon thames surrey KT1 2TN (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 6 lingfield avenue kingston upon thames surrey KT1 2TN (1 page) |
| 14 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 14 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 12 November 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 03/09/04; full list of members
|
| 4 May 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 7 green link maghull liverpool merseyside L31 8DW (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 7 green link maghull liverpool merseyside L31 8DW (1 page) |
| 16 September 2003 | Return made up to 03/09/03; full list of members
|
| 16 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 10 February 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 10 February 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 11 November 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 03/09/02; full list of members
|
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 1 portland building stoke road gosport PO12 1JH (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 1 portland building stoke road gosport PO12 1JH (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 3 September 2001 | Incorporation (7 pages) |
| 3 September 2001 | Incorporation (7 pages) |