| Company Name | Waitaha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409549 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Kenneth McAnergney |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Computer Contractor |
| Correspondence Address | 32 Lindsay Street St Albans Christchurch 8001 New Zealand |
| Director Name | Julie Claire McAnergney |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Nanny |
| Correspondence Address | 32 Linday Street St Albans Christchurch 8001 New Zealand |
| Secretary Name | Julie Claire McAnergney |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Nanny |
| Correspondence Address | 32 Linday Street St Albans Christchurch 8001 New Zealand |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Bruce Allen 1st Floor Chichester House, Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 September 2000 | Application for striking-off (1 page) |
| 10 August 2000 | Return made up to 25/07/00; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 4 November 1999 | Accounting reference date shortened from 30/06/00 to 30/11/99 (1 page) |
| 18 August 1999 | Return made up to 25/07/99; no change of members
|
| 18 April 1999 | Accounts made up to 30 June 1998 (9 pages) |
| 7 December 1998 | Director's particulars changed (1 page) |
| 7 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 4 September 1998 | Return made up to 25/07/98; full list of members
|
| 15 June 1998 | Registered office changed on 15/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 11 August 1997 | Ad 25/07/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 11 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 25 July 1997 | Incorporation (20 pages) |