| Company Name | F.N.Waud & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00825478 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1964(59 years, 6 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jean Margaret Upward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(27 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | 23 Beechy Lees Road Otford Sevenoaks Kent TN14 5QJ |
| Director Name | Mr Jeremy Charles Waud |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(30 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ |
| Director Name | James Bennett |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 May 1995) |
| Role | Insurance Broker |
| Correspondence Address | 44 Orchard Avenue Hockley Essex SS5 5BE |
| Director Name | Mr Alan Gilbert Waud |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 May 1995) |
| Role | Company Director |
| Correspondence Address | Rystwood Lodge Forest Row East Sussex RH18 5NF |
| Director Name | Malcolm Patrick |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(30 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 December 1997) |
| Role | Insurance Broker |
| Correspondence Address | 8 Shirley Road Leigh On Sea Essex SS9 4JY |
Location
| Registered Address | 1 Nelson Street Southend-On-Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2000 | Application for striking-off (1 page) |
| 13 March 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 13 March 2000 | Return made up to 02/03/00; full list of members
|
| 15 September 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 22 March 1999 | Return made up to 11/03/99; full list of members (7 pages) |
| 24 September 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 17 April 1998 | Return made up to 11/03/98; no change of members
|
| 23 February 1998 | Director resigned (1 page) |
| 9 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 1997 | Full accounts made up to 30 November 1996 (15 pages) |
| 21 March 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 25 March 1996 | Return made up to 11/03/96; full list of members
|
| 25 March 1996 | Full accounts made up to 30 November 1995 (15 pages) |
| 8 June 1995 | Director resigned;new director appointed (2 pages) |
| 8 June 1995 | Director resigned;new director appointed (2 pages) |
| 7 April 1995 | Return made up to 13/03/95; full list of members (8 pages) |
| 7 April 1995 | Full accounts made up to 30 November 1994 (15 pages) |