WAYSIDE (NORTHFIELD) LIMITED
Overview
| Company Name | WAYSIDE (NORTHFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05115624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAYSIDE (NORTHFIELD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WAYSIDE (NORTHFIELD) LIMITED located?
| Registered Office Address | Wavendon Tower Ortensia Drive Wavendon MK17 8LX Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAYSIDE (NORTHFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAYSIDE MILTON KEYNES LIMITED | Apr 29, 2004 | Apr 29, 2004 |
What are the latest accounts for WAYSIDE (NORTHFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for WAYSIDE (NORTHFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF Uk on Jan 05, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Feb 29, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr George Roger Oscroft on Apr 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Forman on Apr 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Francis Dick on Apr 29, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Clive Gear on Apr 29, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WAYSIDE (NORTHFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEAR, Clive | Secretary | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower United Kingdom | British | 12822250001 | ||||||
| DICK, Andrew Francis | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower United Kingdom | United Kingdom | British | 63237170001 | |||||
| FORMAN, Richard John | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower United Kingdom | United Kingdom | British | 11699340003 | |||||
| OSCROFT, George Roger | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower United Kingdom | Uk | British | 11050500001 | |||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | 53271120002 |
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. - license: CC0