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RAY WAYLAND & COMPANY,LIMITED

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Company details

35 CHURCH STREET, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SZ

RAY WAYLAND & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00564038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.04
dissolution date: 2012.03.06
last member list: 2011.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.11
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.30
Form type: LATEST SOC
Document description: 30/10/11 STATEMENT OF CAPITAL;GBP 100
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PREVEXT FROM 05/04/2011 TO 31/08/2011
Form type: AA01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WAYLAND
Form type: TM01
Date: 2011.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, 35 CHURCH STREET, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SZ, UNITED KINGDOM
Form type: AD01
Date: 2011.01.10
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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SECRETARY APPOINTED MR MALCOLM JOHN WAYLAND
Form type: AP03
Date: 2010.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WAYLAND
Form type: TM01
Date: 2010.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA WAYLAND
Form type: TM02
Date: 2010.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2010 FROM, 1A ROCKINGHAM ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SQ
Form type: AD01
Date: 2010.12.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS WAYLAND / 13/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LISSI WAYLAND / 13/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW WAYLAND / 13/10/2009
Form type: CH01
Date: 2009.11.14
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 21 CHAPEL END, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE PE17 5TJ
Form type: 287
Date: 2000.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93
Form type: 363(287)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.14

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Company directors and board members:

MALCOLM JOHN WAYLAND (dissolve)
Secretary, 2010.11.03 - 2012.03.06
35 CHURCH STREET SAWTRY , HUNTINGDON
PE28 5SZ, CAMBRIDGESHIRE
EMMA LISSI WAYLAND (dissolve)
Director, RETIRED, 1991.10.18 - 2012.03.06
35 CHURCH STREET SAWTRY , HUNTINGDON
PE28 5SZ, CAMBRIDGESHIRE
SHEILA ANNE WAYLAND (dissolve)
Secretary, 1991.10.18 - 2010.10.25
1A ROCKINGHAM ROAD SAWTRY , HUNTINGDON
PE28 5SQ, CAMBRIDGESHIRE
COLIN ANDREW WAYLAND (dissolve)
Director, BUILDER, 1991.10.18 - 2010.07.19
1A ROCKINGHAM ROAD SAWTRY , HUNTINGDON
PE28 5SQ, CAMBRIDGESHIRE
RAYMOND DENNIS WAYLAND (dissolve)
Director, RETIRED, 1991.10.18 - 2011.09.09
35 CHURCH STREET SAWTRY , HUNTINGDON
PE17 5SZ, CAMBRIDGESHIRE

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Information about the Private Limited Company RAY WAYLAND & COMPANY,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: 2016.05.16. Reload the data