| Company Name | Wainwright Ellis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04901944 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
| Previous Name | Signal Race Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | John Parker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 28 August 2007) |
| Role | Haulier |
| Correspondence Address | 12 Calshot Court Osbourne Road Dartford Kent DA2 6RL |
| Director Name | John Robert Dalton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Calshott Court Osbourne Road Dartford Kent DA2 6RL |
| Secretary Name | Paul Solly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 7 Orford Court Osbourne Road, Stone Dartford Kent DA2 6RG |
| Director Name | Jean Paul Dalton |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 19 September 2004) |
| Role | Transport |
| Correspondence Address | 7 Orford Court Osbourne Road Dartford Kent DA2 6RG |
| Secretary Name | Jean Paul Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 19 September 2004) |
| Role | Transport |
| Correspondence Address | 7 Orford Court Osbourne Road Dartford Kent DA2 6RG |
| Secretary Name | John Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2005(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 October 2006) |
| Role | Company Director |
| Correspondence Address | Calshott Court Osbourne Road Dartford Kent DA2 6RG |
| Secretary Name | Mary Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 October 2006) |
| Role | Secretary |
| Correspondence Address | 12 Calshot Court Osbourne Road Dartford Kent DA2 6RL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | Crawford Sindon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 09 January 2004) |
| Correspondence Address | Cohen Harman & Schwartz 6 Beaufort Court London E14 9XL |
Location
| Registered Address | The Old Rectory Springhead Road Northfleet Kent DA11 8HN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,472 |
| Current Liabilities | £42,314 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Company name changed signal race LIMITED\certificate issued on 05/10/06 (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: orford court osbourne road dartford kent DA2 6RG (1 page) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: calshott court osborne road dartford kent DA2 6RL (1 page) |
| 28 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 26 July 2005 | Director's particulars changed (2 pages) |
| 26 July 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 7 orford court, osbourne road stone dartford kent DA2 6RG (1 page) |
| 23 June 2005 | Secretary resigned (1 page) |
| 26 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 23 September 2004 | Secretary resigned;director resigned (1 page) |
| 15 May 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | New secretary appointed (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | New director appointed (1 page) |
| 17 September 2003 | Incorporation (13 pages) |