Waytab Limited

Company Name	Waytab Limited
Company Status	Dissolved
Company Number	02382281
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 12 months ago)
Dissolution Date	5 December 2006 (17 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Amritpal Cheema
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(16 years, 6 months after company formation)
Appointment Duration	1 year (closed 05 December 2006)
Role	Company Director
Correspondence Address	24 Carfax Road Hornchurch Essex RM12 4BA

Secretary Name	Adriatic Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2005(16 years, 6 months after company formation)
Appointment Duration	1 year (closed 05 December 2006)
Correspondence Address	Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT

Director Name	Amritpal Cheema
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	24 Carfax Road Hornchurch Essex RM12 4BA

Director Name	Mr Arvinder Singh Gill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	5 years (resigned 01 June 1996)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	41 Brinklew Crescent Shooters Hill London SE1 3QS

Director Name	Mohamed Ali Trabouisi
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	5 years (resigned 01 June 1996)
Role	Pharmacist
Correspondence Address	12 Allensway Corringham Stanford Le Hope Essex SS17 7HE

Secretary Name	Amritpal Cheema
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	24 Carfax Road Hornchurch Essex RM12 4BA

Director Name	Jaipal Singh Cheema
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(7 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2005)
Role	Pharmacist
Correspondence Address	24 Carfax Road Hornchurch Essex RM12 4BA

Secretary Name	Jatinder Singh Pamar
Nationality	British
Status	Resigned
Appointed	24 September 2002(13 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Sidney Avenue London N13 4XA

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2005)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Location

Registered Address	The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
7 July 2006	Application for striking-off (1 page)
5 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	New director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
27 June 2005	Return made up to 31/05/05; full list of members (2 pages)
10 June 2005	Director resigned (1 page)
25 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
8 June 2004	Return made up to 31/05/04; full list of members (6 pages)
29 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
25 July 2003	Return made up to 31/05/03; full list of members (6 pages)
1 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
1 March 2003	New secretary appointed (1 page)
1 March 2003	Secretary resigned (1 page)
15 October 2002	New secretary appointed (1 page)
15 October 2002	Secretary resigned (1 page)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
27 June 2002	Return made up to 31/05/02; full list of members (6 pages)
21 August 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
2 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Return made up to 31/05/00; full list of members (6 pages)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
26 October 1999	Director resigned (1 page)
13 August 1999	Return made up to 31/05/99; full list of members (6 pages)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
28 October 1998	Return made up to 31/05/98; no change of members (4 pages)
21 September 1998	Registered office changed on 21/09/98 from: unit 7 baryta close victoria road ind estate stanford le hope essex SS17 0JE (1 page)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
16 January 1997	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (3 pages)
2 July 1996	Full accounts made up to 31 March 1995 (7 pages)
17 June 1996	Return made up to 31/05/95; full list of members (7 pages)
13 April 1995	Full accounts made up to 31 May 1991 (10 pages)
13 April 1995	Full accounts made up to 31 May 1990 (10 pages)
22 March 1995	Return made up to 31/05/92; full list of members (12 pages)
22 March 1995	Return made up to 31/05/93; full list of members (12 pages)
22 March 1995	Return made up to 31/05/94; full list of members (12 pages)

Waytab Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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