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WAFTAM ELEVEN LIMITED

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

Company details

3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ

WAFTAM ELEVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00997079
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.15
dissolution date: 2008.12.09
last member list: 2006.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.13
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, C/O FOCUS MANAGEMENT, LYNDEAN, HOUSE, 43-46 QUEENS ROAD, BRIGHTON, BN1 3XB
Form type: 287
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 4RP
Form type: 287
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: ELRES
Document description: S386 DISP APP AUDS 29/09/04
Document type: ANNOTATION
Date: 2004.10.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/04
Document type: ANNOTATION
Date: 2004.10.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/09/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RE AUD RESIGNATION
Form type: MISC
Date: 2002.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.18
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M44 5BX
Form type: 287
Date: 2002.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
£2.95
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COMPANY NAME CHANGED, WAFTAN ELEVEN LIMITED, CERTIFICATE ISSUED ON 01/05/98
Form type: CERTNM
Date: 1998.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11

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Company directors and board members:

BOB ROCHE (dissolve)
Secretary, MANAGING DIRECTOR, 2007.02.02 - 2008.12.09
1055 BAY STREEET APT 1608 , TORONTO
M5S 3A3, ONTARIO
CANADA
ZORAN RADISIC (dissolve)
Director, GENERAL MANAGER, 2007.02.02 - 2008.12.09
86 CRAB APPLEWAY , TORONTO
M3A 3M7, ONTARIO
CANADIAN
BOB ROCHE (dissolve)
Director, MANAGING DIRECTOR, 2007.02.02 - 2008.12.09
1055 BAY STREEET APT 1608 , TORONTO
M5S 3A3, ONTARIO
CANADA
WENDY JANE FAVAGER (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1992.11.13 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
STEPHEN JOHN PARKINSON (dissolve)
Secretary, 2002.01.22 - 2007.02.02
11 LOW HALL ROAD HORSFORTH , LEEDS
LS18 4EG, WEST YORKSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1992.11.13 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
PATRICIA CHEETHAM (dissolve)
Director, ACCOUNTANT, 1992.11.13 - 1998.02.02
4 GUILDFORD ROAD ROYSTON , BARNSLEY
S71 4HU, SOUTH YORKSHIRE
GERALD EDWARD DIGBY (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.06.18 - 1998.02.02
6 BLENHEIM RISE GREEN PARK BAWTRY , DONCASTER
DN10 6SE, SOUTH YORKSHIRE
KENNETH MICHAEL DUCKELS (dissolve)
Director, ACCOUNTANT, 2002.01.22 - 2007.02.02
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
WENDY JANE FAVAGER (dissolve)
Director, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
KENNETH JOHN GREATBATCH (dissolve)
Director, ACCOUNTANT, 1997.06.09 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
STEPHEN JOHN HANNAM (dissolve)
Director, CHEMIST, 1992.11.13 - 1998.08.14
48 WEST AVENUE BRYN NEWYDD , PRESTATYN
LL19 9HA, DENBIGHSHIRE
KASPAR WERNER KELTERBORN (dissolve)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2002.01.22
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
JANUSZ BOGDAN KUKULA (dissolve)
Director, POLYMER CHEMIST, 1992.11.13 - 1998.02.02
NORCROFT HOUSE NORCROFT LANE CAWTHORNE , BARNSLEY
S75 4DY, YORKSHIRE
ROBERT CALDER MARTIN (dissolve)
Director, 1993.12.16 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
ROBERT WILLIAM MILTON (dissolve)
Director, CHEMIST, 1992.11.13 - 1998.02.02
9 SALTERS WAY PENISTONE , SHEFFIELD
S36 6UE, SOUTH YORKSHIRE
PETER MICHAEL PALM (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14 - 2007.02.02
19 CANAL VIEW BAWTRY ROAD , SELBY
YO8 8AE, NORTH YORKSHIRE
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2002.01.22 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND
JOHN WILLIAM RUSHTON (dissolve)
Director, WORKS DIRECTOR, 1993.06.18 - 1998.02.02
14 HERON DRIVE SANDLE , WAKEFIELD
WF2 6SN, WEST YORKSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, COMPANY SECRETARY, 1998.09.18 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
CHARLES LESLIE WILKINSON (dissolve)
Director, SALES MANAGER, 1992.11.13 - 1998.02.02
QUARRY HOUSE 92 MILL LANE RYHILL , WAKEFIELD
WF4 2DR, WEST YORKSHIRE

Companies near to WAFTAM ELEVEN ltd.

Information about the Private Limited Company WAFTAM ELEVEN 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: 2016.07.12. Reload the data