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WAYMED CONSTRUCTION LIMITED

Learn more about WAYMED CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BLOOMSBURY SQUARE, LONDON, WC1A 2LP

WAYMED CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00533689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.26
last member list: 1989.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1988.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.06.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.23
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2000.05.25
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O/C 06/04/00 REM/APPT LIQS
Form type: MISC
Date: 2000.05.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.12
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.05.12
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.05.12
£2.95
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O/C 14/01/00 REM/APT LIQS
Form type: MISC
Date: 2000.05.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.12
£2.95
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SEC OF STATE REL/LIQ
Form type: MISC
Date: 2000.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.22
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2000.02.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.08
£2.95
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O/C 30/9/99 RES/APP LIQS
Form type: MISC
Date: 1999.10.08
£2.95
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VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 1999.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.01
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1999.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/92 FROM:, 2ND FLOOR STEPHENSON HOUSE, 158/160 NORTH GOWER STREET, LONDON, NW1 2ND
Form type: 287
Date: 1992.02.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARNOLD & NATHAN LIMITED, CERTIFICATE ISSUED ON 18/12/91
Form type: CERTNM
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/91 FROM:, EAST PECKHAM, NR. TONBRIDGE, KENT, TN12 5HE
Form type: 287
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.12.12
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RETURN MADE UP TO 12/07/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/08/90
Form type: SRES01
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
AD 01/12/88-31/12/88, £ SI [email protected]
Form type: 88(2)R
Date: 1990.09.17

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Company directors and board members:

ANDREW ROBIN NEWBERRY (dissolve)
Secretary, 1991.12.04
23 CHURCH AVENUE EAST SHEEN , LONDON
SW14 8NW
PAUL BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12
49 EATON PLACE , LONDON
SW1X 8DE
BOB HAWKES DRIELSMA (dissolve)
Director, 1991.07.12
5 CARLTON GARDENS PALL MALL , LONDON
SW1Y 5AD
MOHAMMAD IQBAL (dissolve)
Secretary, 1991.07.12 - 1991.12.04
14 COURT ROAD , TUNBRIDGE WELLS
TN4 8ED, KENT
RAYMOND HENRY BUZZA (dissolve)
Director, 1991.07.12 - 1991.12.04
87 NORTH ROAD , HYTHE
CT21 5ET, KENT
KENNETH BRYAN CLARKE (dissolve)
Director, 1991.07.12 - 1991.12.04
TANGLEWOOD OLD LANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
PETER TOM COUSINS (dissolve)
Director, 1991.07.12 - 1991.12.04
CORNER MEAD MONTEITH CLOSE, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AD, KENT
NORMAN JOHN ROBSON (dissolve)
Director, 1991.07.12 - 1991.12.04
56 CLARENCE ROAD , WINDSOR
SL4 5AU, BERKSHIRE

Companies near to WAYMED CONSTRUCTION ltd.

Information about the Private Limited Company WAYMED CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data