Company NameWadtech Limited
Company StatusDissolved
Company Number05485086
CategoryPrivate Limited Company
Incorporation Date20 June 2005(18 years, 10 months ago)
Dissolution Date19 April 2011 (13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Waddilove
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lakeside Close
St Johns
Woking
Surrey
GU21 8UN
Secretary NameMrs Rebecca Ellen Waddilove
NationalityBritish
StatusClosed
Appointed20 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 Lakeside Close
Woking
Surrey
GU21 8UN

Location

Registered AddressMeridian House 62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£49,917
Cash£38,255
Current Liabilities£345

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 April 2011Final Gazette dissolved following liquidation (1 page)
19 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2011Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2011Return of final meeting in a members' voluntary winding up (3 pages)
7 December 2010Liquidators' statement of receipts and payments to 29 November 2010 (5 pages)
7 December 2010Liquidators statement of receipts and payments to 29 November 2010 (5 pages)
14 December 2009Registered office address changed from 7 Lakeside Close, St Johns Woking Surrey GU21 8UN on 14 December 2009 (2 pages)
14 December 2009Registered office address changed from 7 Lakeside Close, St Johns Woking Surrey GU21 8UN on 14 December 2009 (2 pages)
9 December 2009Appointment of a voluntary liquidator (1 page)
9 December 2009Appointment of a voluntary liquidator (1 page)
9 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 December 2009Declaration of solvency (3 pages)
9 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-30
(1 page)
9 December 2009Declaration of solvency (3 pages)
19 November 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 November 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 June 2009Return made up to 20/06/09; full list of members (3 pages)
23 June 2009Return made up to 20/06/09; full list of members (3 pages)
27 February 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 February 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 July 2008Return made up to 20/06/08; full list of members (3 pages)
2 July 2008Return made up to 20/06/08; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 July 2007Ad 01/07/06--------- £ si 1@1 (2 pages)
9 July 2007Ad 01/07/06--------- £ si 1@1 (2 pages)
26 June 2007Return made up to 20/06/07; full list of members (2 pages)
26 June 2007Return made up to 20/06/07; full list of members (2 pages)
19 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 June 2006Return made up to 20/06/06; full list of members (2 pages)
20 June 2006Return made up to 20/06/06; full list of members (2 pages)
20 June 2005Incorporation (14 pages)
20 June 2005Incorporation (14 pages)