| Company Name | Waverley Square (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945517 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1994(29 years, 10 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Name | Simco 645 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roger Fearnley |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 February 2000) |
| Role | Accountant |
| Correspondence Address | Gledholt Hall Gledholt Road Huddersfield West Yorkshire HD1 4HD |
| Secretary Name | John George Raymond Lord |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 February 2000) |
| Role | Accountant |
| Correspondence Address | Regent House Skinner Lane Leeds West Yorkshire LS7 1AX |
| Director Name | Simco Director A Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Location
| Registered Address | Waverley House 10 Killingbeck Drive York Road Leeds LS14 6UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 22 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 1998 | Accounts for a small company made up to 31 July 1997 (1 page) |
| 1 September 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 July 1996 (1 page) |
| 25 January 1997 | Accounts for a small company made up to 31 July 1995 (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: mountbatten house 1 grosvenor square southampton hampshire SO15 1BE (1 page) |
| 21 August 1996 | Ad 15/08/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 41 park square north leeds LS1 2NS (1 page) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | New secretary appointed (2 pages) |
| 12 August 1996 | Return made up to 05/07/96; full list of members
|