| Company Name | Waverley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04083342 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 6 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Claudio Panetta |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 October 2000(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 March 2005) |
| Role | Manager |
| Correspondence Address | Monarch Croft Monarch Terrace Blaydon Tyne & Wear NE21 4BW |
| Director Name | Mr Giovanni Sardone |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 March 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Swaledale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7TB |
| Secretary Name | Mr Giovanni Sardone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 March 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Swaledale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7TB |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Whitley Road Forest Hall Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8AE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Benton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 13 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 13 December |
Filing History
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 13 December 2003 (7 pages) |
| 28 September 2004 | Application for striking-off (1 page) |
| 28 September 2004 | Accounting reference date shortened from 30/11/04 to 13/12/03 (1 page) |
| 16 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 29 October 2003 | Return made up to 04/10/03; full list of members (8 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 21 October 2002 | Return made up to 04/10/02; full list of members (8 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 June 2002 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 16 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 12 June 2001 | Ad 10/04/01--------- £ si 60@1=60 £ ic 100/160 (2 pages) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | Director resigned (1 page) |
| 27 October 2000 | Ad 12/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: audit house oakwellgate gateshead NE8 2AU (1 page) |
| 27 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: room 5, 7 leonard street london EC2A 4AQ (1 page) |
| 4 October 2000 | Incorporation (14 pages) |