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WAVERLEY ELECTRONICS LIMITED

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

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

WAVERLEY ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00713219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.18
dissolution date: 2005.05.03
last member list: 2004.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.06
documents available: 1

List of company documents:

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Find out more information about WAVERLEY ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to WAVERLEY ELECTRONICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, LAMBOURN COURT, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE OX14 1UH
Form type: 287
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/94 FROM:, WAVERLEY HOUSE, HAMPSHIRE ROAD, GRANBY ESTATE, WEYMOUTH DORSET DT4 9XD
Form type: 287
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/90 FROM:, WAVERLEY ROAD, WEYMOUTH, DT3 5HL
Form type: 287
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 240389
Form type: SRES03
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.24

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Company directors and board members:

DAVID ALFRED PENN (dissolve)
Secretary, 2002.06.26 - 2005.05.03
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 2000.08.04 - 2005.05.03
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
JENNIFER SUSAN BUCHAN (dissolve)
Secretary, 1994.03.21 - 2002.06.26
HIGHDOWN GREENWAY ROAD , BLOCKLEY
GL56 9BQ, GLOUCESTERSHIRE
CLIVE GORDON BENJAMIN QUINCEY (dissolve)
Secretary, 1991.06.06 - 1994.03.21
2 WYNGRAVE PLACE KNOTTY GREEN , BEACONSFIELD
HP9 1XX, BUCKINGHAMSHIRE
ANTHONY ALFREDO BELISARIO (dissolve)
Director, MANAGING DIRECTOR, 1994.03.21 - 1996.06.14
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
RAYMOND WILLIAM COLES (dissolve)
Director, 1991.06.06 - 1994.03.21
21 CHALBURY LODGE , WEYMOUTH
DT3 6SP, DORSET
JOHN RALPH EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.21 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
DAVID GRANT (dissolve)
Director, 1991.06.06 - 1991.06.30
BLUE CEDARS 40 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
DAVID PETER LILLYCROP (dissolve)
Director, 1996.06.14 - 2000.08.04
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
BRUCE CHARLES RALPH (dissolve)
Director, 1991.06.06 - 1993.01.31
LECKHAMPTON GRANGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
STUART GRAEME SHARKEY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.30 - 1994.03.21
13 BELLE VUE ROAD , WEYMOUTH
DT4 8RX, DORSET

Companies near to WAVERLEY ELECTRONICS ltd.

Information about the Private Limited Company WAVERLEY ELECTRONICS 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: 2016.05.29. Reload the data