WALDON DATA LIMITED

Overview

Company Name	WALDON DATA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03953621
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2000
Date of Cessation	Sep 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALDON DATA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WALDON DATA LIMITED located?

Registered Office Address	c/o TCLARKE PLC 45 Moorfields EC2Y 9AE London
Undeliverable Registered Office Address	No

What are the latest accounts for WALDON DATA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for WALDON DATA LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2017

Application to strike the company off the register

3 pages

DS01

May 12, 2017

Appointment of David James Lanchester as a secretary on May 09, 2017

2 pages

AP03

Mar 31, 2017

Termination of appointment of Alexandra Dent as a secretary on Mar 31, 2017

1 pages

TM02

Mar 31, 2017

Termination of appointment of Alexandra Dent as a secretary on Mar 31, 2017

1 pages

TM02

Mar 29, 2017

Confirmation statement made on Mar 22, 2017 with updates

5 pages

CS01

Oct 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Mar 31, 2016

Annual return made up to Mar 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 100	SH01

Nov 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

May 06, 2015

Termination of appointment of Martin Robert Walton as a secretary on Apr 14, 2015

1 pages

TM02

Apr 17, 2015

Appointment of Mr Martin Robert Walton as a director on Apr 15, 2015

2 pages

AP01

Apr 14, 2015

Appointment of Miss Alexandra Dent as a secretary on Apr 14, 2015

2 pages

AP03

Mar 30, 2015

Annual return made up to Mar 22, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 100	SH01

Oct 03, 2014

Registered office address changed from Chapel Hill Sticker St. Austell Cornwall PL26 7HG to C/O Tclarke Plc 45 Moorfields London EC2Y 9AE on Oct 03, 2014

1 pages

AD01

Oct 03, 2014

Termination of appointment of Martyn Waller as a director on May 29, 2014

1 pages

TM01

Oct 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 31, 2014

Annual return made up to Mar 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 100	SH01

Nov 19, 2013

Termination of appointment of William Donnithorne as a director

1 pages

TM01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Mar 25, 2013

Annual return made up to Mar 22, 2013 with full list of shareholders

5 pages

AR01

Sep 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Apr 17, 2012

Annual return made up to Mar 22, 2012 with full list of shareholders

5 pages

AR01

Feb 13, 2012

Director's details changed for Mr Mark Lawrence on Dec 12, 2011

2 pages

CH01

Jul 12, 2011

Miscellaneous

Section 519

1 pages

MISC

View All Filings

Who are the officers of WALDON DATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANCHESTER, David James Moorfields EC2Y 9AE London 45 United Kingdom	May 09, 2017		Secretary	Moorfields EC2Y 9AE London 45 United Kingdom				231340170001
LAWRENCE, Mark c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England	Sep 10, 2009		Director	c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England	United Kingdom	British	1967-10	140760910001
WALTON, Martin Robert Moorfields EC2Y 9AE London 45 United Kingdom	Apr 15, 2015		Director	Moorfields EC2Y 9AE London 45 United Kingdom	England	British	1964-10	196851690001
AMISSAH-ARTHUR, Bemah 122 Telford Avenue Balham SW2 4XQ London	Jul 31, 2007	Jan 21, 2009	Secretary	122 Telford Avenue Balham SW2 4XQ London		British		123731750001
DALY, John Malachy Ladywood House Mill Hill TN8 5DA Edenbridge Kent	May 04, 2005	Jul 30, 2007	Secretary	Ladywood House Mill Hill TN8 5DA Edenbridge Kent		British		33608640002
DENT, Alexandra c/o Tclarke Plc Moorfields EC2Y 9AE London 45	Apr 14, 2015	Mar 31, 2017	Secretary	c/o Tclarke Plc Moorfields EC2Y 9AE London 45				196775360001
FRENCH, Victoria Rosamond 29 Trewsbury Road Sydenham SE26 5DP London	Jan 21, 2009	Jun 30, 2010	Secretary	29 Trewsbury Road Sydenham SE26 5DP London		British		123477320001
WALLER, Particia Ann Longships Cliff Road, Gorran Haven PL26 6JW St. Austell Cornwall	Mar 22, 2000	May 04, 2005	Secretary	Longships Cliff Road, Gorran Haven PL26 6JW St. Austell Cornwall		British		51635880003
WALTON, Martin Robert c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England	Jul 01, 2010	Apr 14, 2015	Secretary	c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England				152513070001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 22, 2000	Mar 22, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
DEFALCO, Barry Victor 18 Keel Close Rotherhithe SE16 6BX London	May 04, 2005	Aug 27, 2009	Director	18 Keel Close Rotherhithe SE16 6BX London		British	1955-5	79201270001
DONNITHORNE, Deborah Elaine The Lawns Chapel Hill, Sticker PL26 7HG St. Austell Cornwall	Mar 22, 2000	May 04, 2005	Director	The Lawns Chapel Hill, Sticker PL26 7HG St. Austell Cornwall		British	1961-3	69179360001
DONNITHORNE, William Keith The Lawns Chapel Hill, Sticker PL26 7HG St Austell Cornwall	Mar 22, 2000	Sep 30, 2013	Director	The Lawns Chapel Hill, Sticker PL26 7HG St Austell Cornwall	England	British	1953-9	12380230003
WALLER, Martyn The Meadows Tregony TR2 5SE Truro Cornwall	Feb 01, 2004	May 29, 2014	Director	The Meadows Tregony TR2 5SE Truro Cornwall	England	British	1973-10	97126750002
WALLER, Particia Ann Longships Cliff Road, Gorran Haven PL26 6JW St. Austell Cornwall	Mar 22, 2000	May 04, 2005	Director	Longships Cliff Road, Gorran Haven PL26 6JW St. Austell Cornwall		British	1947-5	51635880003
WALLER, Trevor James Longships Cliff Road, Gorran Haven PL26 6JW St. Austell Cornwall	Mar 22, 2000	Mar 25, 2008	Director	Longships Cliff Road, Gorran Haven PL26 6JW St. Austell Cornwall	United Kingdom	British	1942-1	12380220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALDON DATA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T. Clarke Plc

Apr 06, 2016

Moorfields

EC2Y 9AE London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	119351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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