Company NameWAKI Limited
Company StatusDissolved
Company Number02546389
CategoryPrivate Limited Company
Incorporation Date5 October 1990(33 years, 6 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Kallmeier
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(1 year after company formation)
Appointment Duration11 years, 9 months (closed 01 July 2003)
RoleFinancial Director
Correspondence AddressThe Squirrels 55a Dukes Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7LJ
Director NamePhilip Kallmeier
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(1 year after company formation)
Appointment Duration11 years, 9 months (closed 01 July 2003)
RoleSales Director
Correspondence Address2 Henrietta Road
Thame
Oxfordshire
OX9 3TJ
Secretary NameChristine Brannan
NationalityBritish
StatusClosed
Appointed05 October 1991(1 year after company formation)
Appointment Duration11 years, 9 months (closed 01 July 2003)
RoleCompany Director
Correspondence AddressThe Coppins 8 Chestnut Avenue
Chorleywood
Rickmansworth
Hertfordshire
WD3 4HB

Location

Registered Address40 Hamlet Court Road
Westcliff On Sea
Essex
SS0 7LX
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
3 December 2001Return made up to 05/10/01; full list of members (6 pages)
4 July 2001Accounts for a dormant company made up to 31 August 2000 (3 pages)
4 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 October 2000Return made up to 05/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 May 2000Accounts for a dormant company made up to 31 August 1999 (3 pages)
25 October 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 July 1999Accounts for a dormant company made up to 31 August 1998 (3 pages)
1 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1998Return made up to 05/10/98; no change of members
  • 363(287) ‐ Registered office changed on 19/11/98
(4 pages)
23 January 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
12 January 1998Return made up to 05/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 1996Full accounts made up to 31 August 1996 (1 page)
3 October 1996Return made up to 05/10/96; no change of members (4 pages)
27 September 1995Return made up to 05/10/95; no change of members (4 pages)
21 September 1995Full accounts made up to 31 August 1995 (1 page)