| Company Name | J. Wakely & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04620296 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | John Wakely |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Parkside Grays Essex RM16 2GF |
| Secretary Name | Jane Wakely |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Parkside Grays Essex RM16 2GF |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon, Essex SS15 6TH |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Shareholders
| 90 at £1 | John Wakely 90.00% Ordinary |
|---|---|
| 10 at £1 | Jane Wakely 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,777 |
| Current Liabilities | £30,428 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-03-08
|
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 March 2010 | Director's details changed for John Wakely on 18 December 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 7 abacus house 7 argent court sylvan way southfields business park laindon basildon essex (1 page) |
| 6 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 6 January 2006 | Location of register of members (1 page) |
| 6 January 2006 | Location of debenture register (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 26 parkside grays essex RM16 2GF (1 page) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 February 2004 | Return made up to 18/12/03; full list of members
|
| 1 March 2003 | Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 18 December 2002 | Incorporation (16 pages) |