Company NamePain-Waive Limited
Company StatusDissolved
Company Number03482987
CategoryPrivate Limited Company
Incorporation Date18 December 1997(26 years, 4 months ago)
Dissolution Date5 June 2001 (22 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameBarbara Ann Guest
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Gables
8 Yorick Avenue West Mersea
Colchester
CO5 8HX
Secretary NameBarbara Ann Guest
NationalityBritish
StatusClosed
Appointed18 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Gables
8 Yorick Avenue West Mersea
Colchester
CO5 8HX
Director NameMichael Wihelm Muller
Date of BirthAugust 1951 (Born 72 years ago)
NationalitySouth African
StatusClosed
Appointed23 March 1998(3 months after company formation)
Appointment Duration3 years, 2 months (closed 05 June 2001)
RoleDirector Business Machines
Correspondence AddressFairway Street
No 8 Watergate
Pretoria South Africa
Foreign
Director NameKelly Stevens
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1998(3 months after company formation)
Appointment Duration3 years, 2 months (closed 05 June 2001)
RoleHealth Consultant
Correspondence Address12 Yorick Avenue
West Mersea
Colchester
CO5 8HZ
Secretary NameKelly Stevens
NationalityBritish
StatusClosed
Appointed23 March 1998(3 months after company formation)
Appointment Duration3 years, 2 months (closed 05 June 2001)
RoleHealth Consultant
Correspondence Address12 Yorick Avenue
West Mersea
Colchester
CO5 8HZ
Director NameMartin Raymond Guest
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(same day as company formation)
RoleDrinks Wholesaler
Correspondence Address74 Oakwood Avenue
West Mersea
Colchester
CO5 8AX
Director NameRaymond Albert Edward Guest
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(same day as company formation)
RoleDrinks Wholesaler
Correspondence AddressThe Gables 8 Yorick Avenue
West Mersea
Colchester
CO5 8HX
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed18 December 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed18 December 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address82 East Hill
Colchester
Essex
CO1 2QW
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

13 February 2001First Gazette notice for voluntary strike-off (1 page)
29 December 2000Application for striking-off (1 page)
28 December 2000Return made up to 18/12/00; full list of members (7 pages)
24 December 1999Return made up to 18/12/99; full list of members (7 pages)
10 December 1999Accounts for a small company made up to 31 October 1999 (6 pages)
10 December 1999Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
17 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
5 February 1999Secretary's particulars changed;director's particulars changed (1 page)
5 February 1999Ad 01/11/98--------- £ si 98@1 (2 pages)
5 February 1999Director resigned (1 page)
5 February 1999Return made up to 18/12/98; full list of members (8 pages)
5 February 1999Director resigned (1 page)
17 November 1998New director appointed (2 pages)
17 November 1998New secretary appointed;new director appointed (2 pages)
9 January 1998Secretary resigned (1 page)
9 January 1998Registered office changed on 09/01/98 from: 82 east hill colchester CO1 2QW (1 page)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (1 page)
9 January 1998New secretary appointed;new director appointed (1 page)
18 December 1997Incorporation (16 pages)