Company NameWaverton Computers Limited
Company StatusDissolved
Company Number02656099
CategoryPrivate Limited Company
Incorporation Date21 October 1991(32 years, 6 months ago)
Dissolution Date8 August 2000 (23 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul Leonard Davies
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(3 weeks, 4 days after company formation)
Appointment Duration8 years, 8 months (closed 08 August 2000)
RoleComputer Analyst/Programmer
Correspondence Address326 Gordon Road
St Anne'S
Nottingham
NG3 2LE
Secretary NameHelen Davies
NationalityBritish
StatusClosed
Appointed15 November 1991(3 weeks, 4 days after company formation)
Appointment Duration8 years, 8 months (closed 08 August 2000)
RoleCompany Director
Correspondence Address111 High Street
Swansea
West Glamorgan
SA1 1LZ
Wales
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed21 October 1991(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed21 October 1991(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed21 October 1991(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered AddressYorkshire House
Greek Street
Leeds
West Yorkshire
LS1 5ST
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
23 December 1998Accounts for a small company made up to 31 December 1997 (6 pages)
27 November 1998Return made up to 21/10/98; no change of members (4 pages)
9 December 1997Return made up to 21/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
31 January 1997Return made up to 21/10/96; no change of members (4 pages)
31 January 1997Director's particulars changed (1 page)
30 January 1996Return made up to 21/10/95; full list of members (6 pages)
25 July 1995Return made up to 21/10/94; no change of members (8 pages)