| Company Name | Waverley Square Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02968420 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1994(29 years, 7 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
| Previous Name | Simco 662 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roger Fearnley |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 January 1999) |
| Role | Accountant |
| Correspondence Address | Gledholt Hall Gledholt Road Huddersfield West Yorkshire HD1 4HD |
| Secretary Name | John George Raymond Lord |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 January 1999) |
| Role | Company Director |
| 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 | 15 September 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 | 15 September 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 West Yorkshire 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 | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 1998 | Accounts for a small company made up to 30 November 1997 (1 page) |
| 3 October 1997 | Accounts for a small company made up to 30 November 1996 (1 page) |
| 30 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 25 January 1997 | Accounts for a small company made up to 30 November 1995 (1 page) |
| 29 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 13 September 1996 | Auditor's resignation (1 page) |
| 5 June 1996 | Registered office changed on 05/06/96 from: mountbatten house 1 grosvenor square southampton SO15 2BE (1 page) |
| 2 February 1996 | Return made up to 15/09/95; full list of members (6 pages) |
| 30 May 1995 | Accounting reference date notified as 30/11 (1 page) |
| 30 May 1995 | New secretary appointed (2 pages) |