| Company Name | Wayworld Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272874 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Dissolution Date | 28 March 2006 (18 years ago) |
| Previous Names | Wayworld Limited and Best Value Procurement Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Anthony Horne |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2001(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | Woodside The Dene, Allendale Hexham Northumberland NE47 9PX |
| Director Name | Mr Kenneth Ellison Kyle |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2001(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 7 Bramhall Drive High Generals Wood Rickleton Tyne & Wear NE38 9DE |
| Secretary Name | David Anthony Horne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2001(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | Woodside The Dene, Allendale Hexham Northumberland NE47 9PX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(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 | 17 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 27a Harmire Enterprise Park Barnard Castle Co Durham DL12 8BN |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Marwood |
| Ward | Barnard Castle East |
| Built Up Area | Barnard Castle |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2005 | Application for striking-off (1 page) |
| 7 September 2005 | Return made up to 17/08/05; full list of members (10 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 September 2004 | Company name changed best value procurement LTD\certificate issued on 16/09/04 (2 pages) |
| 24 August 2004 | Return made up to 17/08/04; full list of members (10 pages) |
| 3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 14A redwell court harmire enterprise park barnard castle county durham DL12 8BN (1 page) |
| 15 September 2003 | Return made up to 17/08/03; full list of members
|
| 17 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 20 September 2002 | Return made up to 17/08/02; full list of members (9 pages) |
| 10 June 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 17 October 2001 | Resolutions
|
| 17 October 2001 | Nc inc already adjusted 08/10/01 (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 14A redwell court harmire enterprise park barnard castle county durham DL12 8BN (1 page) |
| 5 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: 1 saville chambers 5 north street newcastel upon tyne NE1 8DF (1 page) |