| Company Name | Wakeco (198) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04462942 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2002(21 years, 10 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Phillip Howard Mills |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2002(1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 September 2008) |
| Role | Company Director |
| Correspondence Address | 64 Trap Lane Sheffield South Yorkshire S11 7RG |
| Secretary Name | Ged Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 September 2006) |
| Role | Company Director |
| Correspondence Address | 14 Bannerdale Road Sheffield S7 2DL |
| Director Name | WS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
| Secretary Name | WS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield S10 2LJ |
Location
| Registered Address | The Leadmill 6 Leadmill Road Sheffield S1 4SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2008 | Application for striking-off (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 July 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 18 July 2005 | Return made up to 17/06/05; full list of members
|
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 January 2005 | Particulars of contract relating to shares (2 pages) |
| 24 January 2005 | Ad 20/12/04--------- £ si 5@1=5 £ ic 820/825 (2 pages) |
| 24 January 2005 | Resolutions
|
| 24 June 2004 | Return made up to 17/06/04; full list of members (8 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 1 August 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 22 July 2003 | Return made up to 17/06/03; full list of members
|
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Ad 24/06/02--------- £ si 819@1=819 £ ic 1/820 (4 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Incorporation (17 pages) |