| Company Name | Wayhill Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412748 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1997(26 years, 9 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
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 | Philip Miller |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 July 2002) |
| Role | Consultant |
| Correspondence Address | 30 Fastnet Southend On Sea Essex SS2 6TX |
| Secretary Name | Veronica Eugennie Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 30 Fastnet Southend On Sea Essex SS2 6TX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 30 Fastnet Southend-On-Sea Essex SS2 6TX |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,388 |
| Net Worth | £38,484 |
| Cash | £34,351 |
| Current Liabilities | £18,492 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 October 2000 | Return made up to 31/07/00; full list of members
|
| 19 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 October 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 5 August 1998 | Resolutions
|
| 5 August 1998 | Registered office changed on 05/08/98 from: 30 fastnet southend on sea essex SS2 6TX (1 page) |
| 5 August 1998 | Resolutions
|
| 5 August 1998 | Return made up to 31/07/98; full list of members
|
| 8 October 1997 | Resolutions
|
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Ad 22/09/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 29 September 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 31 July 1997 | Incorporation (17 pages) |