| Company Name | Kevin Waugh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063853 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(22 years, 5 months ago) |
| Dissolution Date | 3 December 2002 (20 years, 2 months ago) |
| Previous Name | Domemound Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kevin Mark Waugh |
|---|---|
| Date of Birth | April 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 December 2002) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dene Alunwell Road Gateshead Tyne & Wear NE9 6DD |
| Secretary Name | Katherine Jane Waugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | The Dene Alumwell Road Low Fell Gateshead Tyne & Wear NE9 6DD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | The Dene Alumwell Road Low Fell Gateshead Tyne & Wear NE9 6DD |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 July 2002 | Application for striking-off (1 page) |
| 24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 21 December 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 20 December 2000 | Ad 12/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 14 December 2000 | Resolutions
|
| 19 October 2000 | Company name changed domemound LIMITED\certificate issued on 20/10/00 (2 pages) |
| 1 September 2000 | Incorporation (12 pages) |