Company NameWait And Load Limited
Company StatusDissolved
Company Number06019659
CategoryPrivate Limited Company
Incorporation Date5 December 2006(17 years, 4 months ago)
Dissolution Date23 April 2013 (11 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJason Aiden Fallon
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2008(1 year, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Ribblesdale Avenue
Friern Barnet
London
N11 3BT
Director NameTony Laver
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2008(1 year, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Allenby Drive
Hornchurch
Essex
RM11 3SA
Secretary NameJason Aiden Fallon
NationalityBritish
StatusClosed
Appointed11 January 2008(1 year, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Ribblesdale Avenue
Friern Barnet
London
N11 3BT
Director NameAndy Rogers
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(same day as company formation)
RoleBuilder
Correspondence Address23 Meadow Way
Potters Bar
Hertfordshire
EN6 2NJ
Secretary NameJames Jee
NationalityBritish
StatusResigned
Appointed05 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address76 Retford Road
Harold Hill
Romford
Essex
RM3 9UD

Location

Registered AddressKnight House
27-31 East Barnet Road
Barnet
Hertfordshire
EN4 8RN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
28 February 2012Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2012-02-28
  • GBP 2
(5 pages)
28 February 2012Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2012-02-28
  • GBP 2
(5 pages)
28 February 2012Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2012-02-28
  • GBP 2
(5 pages)
9 March 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 March 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 March 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010Director's details changed for Jason Aiden Fallon on 1 December 2009 (2 pages)
13 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Tony Laver on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Tony Laver on 1 December 2009 (2 pages)
13 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Jason Aiden Fallon on 1 December 2009 (2 pages)
13 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Jason Aiden Fallon on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Tony Laver on 1 December 2009 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 March 2009Registered office changed on 26/03/2009 from unit E8 seedbed centre langston road loughton essex IG10 3TQ (1 page)
26 March 2009Return made up to 05/12/08; full list of members (4 pages)
26 March 2009Return made up to 05/12/08; full list of members (4 pages)
26 March 2009Registered office changed on 26/03/2009 from unit E8 seedbed centre langston road loughton essex IG10 3TQ (1 page)
25 March 2009Appointment Terminated Secretary james jee (1 page)
25 March 2009Appointment terminated secretary james jee (1 page)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2008Accounts made up to 31 December 2007 (2 pages)
3 October 2008Return made up to 05/12/07; full list of members (3 pages)
3 October 2008Return made up to 05/12/07; full list of members (3 pages)
9 April 2008Director appointed tony laver (2 pages)
9 April 2008Director appointed tony laver (2 pages)
9 April 2008Registered office changed on 09/04/2008 from unit E8 the seedbed centre langston road loughton essex IG10 3TQ (1 page)
9 April 2008Registered office changed on 09/04/2008 from unit E8 the seedbed centre langston road loughton essex IG10 3TQ (1 page)
9 April 2008Director and secretary appointed jason fallon (2 pages)
9 April 2008Director and secretary appointed jason fallon (2 pages)
12 March 2008Appointment Terminate, Director Jim Lee Logged Form (1 page)
12 March 2008Appointment terminate, director jim lee logged form (1 page)
11 March 2008Appointment Terminated Director andy rogers (1 page)
11 March 2008Registered office changed on 11/03/2008 from 23 meadow way potters bar hertfordshire EN6 2NJ (1 page)
11 March 2008Registered office changed on 11/03/2008 from 23 meadow way potters bar hertfordshire EN6 2NJ (1 page)
11 March 2008Appointment terminated director andy rogers (1 page)
5 December 2006Incorporation (16 pages)
5 December 2006Incorporation (16 pages)