Company NameWaugh & Co Ltd.
Company StatusDissolved
Company Number04496094
CategoryPrivate Limited Company
Incorporation Date26 July 2002(21 years, 9 months ago)
Dissolution Date7 December 2004 (19 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRichard Alexander Waugh
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2002(same day as company formation)
RoleManager
Correspondence Address150 Wains Road
Dringhouses
York
North Yorkshire
YO24 2UD
Secretary NameDonna Waugh
NationalityBritish
StatusClosed
Appointed26 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address150 Wains Road
Dringhouses
York
North Yorkshire
YO24 2UD
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed26 July 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address150 Wains Road Dringhouses
York
North Yorkshire
YO24 2UD
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
WardDringhouses & Woodthorpe
Built Up AreaYork

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004First Gazette notice for voluntary strike-off (1 page)
22 July 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 July 2004Application for striking-off (1 page)
1 June 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
1 June 2004Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
3 November 2003Return made up to 26/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 2002Secretary resigned (1 page)
26 July 2002Incorporation (19 pages)