Company NameKevin Waugh Limited
Company StatusDissolved
Company Number04063853
CategoryPrivate Limited Company
Incorporation Date1 September 2000 (20 years, 1 month ago)
Dissolution Date3 December 2002 (17 years, 10 months ago)
Previous NameDomemound Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kevin Mark Waugh
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 03 December 2002)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dene
Alunwell Road
Gateshead
Tyne & Wear
NE9 6DD
Secretary NameKatherine Jane Waugh
NationalityBritish
StatusClosed
Appointed12 October 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 03 December 2002)
RoleCompany Director
Correspondence AddressThe Dene
Alumwell Road Low Fell
Gateshead
Tyne & Wear
NE9 6DD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressThe Dene
Alumwell Road Low Fell
Gateshead
Tyne & Wear
NE9 6DD
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 August 2002First Gazette notice for voluntary strike-off (1 page)
10 July 2002Application for striking-off (1 page)
24 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 January 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
21 December 2001Return made up to 01/09/01; full list of members (6 pages)
20 December 2000Ad 12/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000Secretary resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000New director appointed (2 pages)
15 December 2000Registered office changed on 15/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
14 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
19 October 2000Company name changed domemound LIMITED\certificate issued on 20/10/00 (2 pages)
1 September 2000Incorporation (12 pages)