| Company Name | Waypointers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04095180 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2000(23 years, 6 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Alan Gould |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 15 Auckland Way Stockton On Tees Cleveland TS18 5LG |
| Secretary Name | Dr Jillian Rosemary Murdoch Swan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(9 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | 30 Hagg Lane Crosspool Sheffield S10 5PJ |
| Secretary Name | Marjory Anna McKenzie Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Auckland Way Hartburn Stockton On Tees Cleveland TS18 5LG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Auckland Way Hartburn Stockton On Tees TS18 5LG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Hartburn |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 9 November 2011 | Previous accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
| 9 November 2011 | Previous accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 December 2009 | Appointment of Dr Jillian Rosemary Murdoch Swan as a secretary (3 pages) |
| 29 December 2009 | Termination of appointment of Marjory Gould as a secretary (2 pages) |
| 29 December 2009 | Termination of appointment of Marjory Gould as a secretary (2 pages) |
| 29 December 2009 | Appointment of Dr Jillian Rosemary Murdoch Swan as a secretary (3 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 December 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 24/10/05; full list of members (6 pages) |
| 13 March 2006 | Return made up to 24/10/05; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 21 January 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 12 February 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 8 March 2001 | Ad 04/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2001 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
| 8 March 2001 | Ad 04/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2001 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 15 acland way hertburn stockton on tees TS18 5LG (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 15 acland way hertburn stockton on tees TS18 5LG (1 page) |
| 24 October 2000 | Incorporation (17 pages) |