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WAYMEAD DEVELOPMENTS LIMITED

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

Company details

GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF

WAYMEAD DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00987719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.24
dissolution date: 2009.07.24
last member list: 2005.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.07
documents available: 1

List of company documents:

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Find out more information about WAYMEAD DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to WAYMEAD DEVELOPMENTS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2009
Form type: 4.68
Date: 2009.05.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
Form type: 4.68
Date: 2009.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008
Form type: 4.68
Date: 2008.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008
Form type: 4.68
Date: 2008.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.12
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET LONDON, W1S 2XF
Form type: 287
Date: 2006.10.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.20
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EX.RES.:-"IN SPECIE"
Form type: MISC
Date: 2006.09.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF
Form type: 287
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, LOWER MILL, KINGSTON ROAD, EWELL, SURREY, KT17 2AE
Form type: 287
Date: 2006.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
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S80A AUTH TO ALLOT SEC 03/02/99
Form type: (W)ELRES
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 03/02/99
Document type: ANNOTATION
Date: 1999.04.01
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 03/02/99
Document type: ANNOTATION
Date: 1999.04.01
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 03/02/99
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/89 FROM:, C/O COOMBES AND SONS LIMITED, SLYFIELD GREEN ESTATE, GUILDFORD, GU1 1RL
Form type: 287
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.08.21

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Company directors and board members:

PROSPECT SECRETARIES LIMITED (dissolve)
Secretary, 2006.02.16 - 2009.07.24
THIRD FLOOR EAGLE HOUSE 100 JERMYN STREET , LONDON
SW1Y 6RH
MICHAEL GEORGE HARTWELL MACDOWEL (dissolve)
Director, 1991.12.31 - 2009.07.24
9 WOODMAN COURT MARK WAY , GODALMING
GU7 2BT, SURREY
JOYCE BARBARA MACDOWEL (dissolve)
Secretary, 1991.12.31 - 2006.02.16
9 WOODMAN COURT MARK WAY , GODALMING
GU7 2BT, SURREY

Companies near to WAYMEAD DEVELOPMENTS ltd.

Information about the Private Limited Company WAYMEAD DEVELOPMENTS 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: 2016.07.11. Reload the data