| Company Name | Waverley Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06142737 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 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 | Alastair Miller Smith |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(1 day after company formation) |
| Appointment Duration | 12 years, 9 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Minster House, 126a, High Street Whitton Twickenham Middlesex TW2 7LL |
| Secretary Name | Sandra Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(1 day after company formation) |
| Appointment Duration | 12 years, 9 months (closed 24 December 2019) |
| Role | Company Director |
| Correspondence Address | Minster House, 126a, High Street Whitton Twickenham Middlesex TW2 7LL |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Minster House, 126a, High Street Whitton Twickenham Middlesex TW2 7LL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,390 |
| Cash | £28,366 |
| Current Liabilities | £14,524 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2019 | Application to strike the company off the register (1 page) |
| 8 May 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 18 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 24 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 13 April 2013 | Secretary's details changed for Sandra Smith on 13 April 2013 (1 page) |
| 13 April 2013 | Secretary's details changed for Sandra Smith on 13 April 2013 (1 page) |
| 13 April 2013 | Director's details changed for Alastair Miller Smith on 13 April 2013 (2 pages) |
| 13 April 2013 | Director's details changed for Alastair Miller Smith on 13 April 2013 (2 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Alastair Miller Smith on 7 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Alastair Miller Smith on 7 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Alastair Miller Smith on 7 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 13 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 19 waverley avenue twickenham middlesex TW2 6DQ (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 19 waverley avenue twickenham middlesex TW2 6DQ (1 page) |
| 13 August 2007 | Ad 07/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 August 2007 | Ad 07/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 7 March 2007 | Incorporation (12 pages) |
| 7 March 2007 | Incorporation (12 pages) |