Company NameWayhill Systems Limited
Company StatusDissolved
Company Number03412748
CategoryPrivate Limited Company
Incorporation Date31 July 1997(23 years, 11 months ago)
Dissolution Date16 July 2002 (18 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePhilip Miller
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1997(1 month, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 16 July 2002)
RoleConsultant
Correspondence Address30 Fastnet
Southend On Sea
Essex
SS2 6TX
Secretary NameVeronica Eugennie Miller
NationalityBritish
StatusClosed
Appointed15 September 1997(1 month, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 16 July 2002)
RoleCompany Director
Correspondence Address30 Fastnet
Southend On Sea
Essex
SS2 6TX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address30 Fastnet
Southend-On-Sea
Essex
SS2 6TX
RegionEast of England
ConstituencySouthend West
CountyEssex
WardSt Laurence
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£61,388
Net Worth£38,484
Cash£34,351
Current Liabilities£18,492

Accounts

Latest Accounts31 December 1999 (21 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002First Gazette notice for compulsory strike-off (1 page)
23 October 2000Full accounts made up to 31 December 1999 (9 pages)
4 October 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
19 November 1999Full accounts made up to 31 December 1998 (12 pages)
7 October 1999Return made up to 31/07/99; no change of members (4 pages)
5 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
5 August 1998Registered office changed on 05/08/98 from: 30 fastnet southend on sea essex SS2 6TX (1 page)
5 August 1998Return made up to 31/07/98; full list of members
  • 363(287) ‐ Registered office changed on 05/08/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1997New secretary appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 September 1997Ad 22/09/97--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
29 September 1997Registered office changed on 29/09/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page)
31 July 1997Incorporation (17 pages)