| Company Name | Waxton Wells Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04900010 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carol Lesley Nicholls |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 July 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodwood House 3 Barn Mead Watchhouse Road Chelmsford Essex CM2 8LS |
| Director Name | Mr Christopher Graham Nicholls |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 July 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodwood House 3 Barn Mead Watchhouse Road Chelmsford Essex CM2 8LS |
| Director Name | Mr Craig John Nicholls |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 July 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodwood House 3 Barn Mead, Watchhouse Road Chelmsford Essex CM2 8LS |
| Secretary Name | Mr Christopher Graham Nicholls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 July 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodwood House 3 Barn Mead Watchhouse Road Chelmsford Essex CM2 8LS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,159 |
| Cash | £1,176 |
| Current Liabilities | £510 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2009 | Application for striking-off (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 November 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 7 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 October 2006 | Return made up to 15/09/06; full list of members
|
| 16 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 October 2004 | Return made up to 15/09/04; full list of members
|
| 6 October 2003 | Resolutions
|
| 3 October 2003 | Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Incorporation (7 pages) |