Company NameWayland Ltd
Company StatusDissolved
Company Number08338303
CategoryPrivate Limited Company
Incorporation Date20 December 2012(11 years, 4 months ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Richard Antony Jackson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2013(9 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 31 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCanfield House High Cross Lane
Little Canfield
Dunmow
Essex
CM6 1TD
Director NameMs Maureen Anne Caveley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed20 December 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered AddressCanfield House High Cross Lane West
Little Canfield
Dunmow
Essex
CM6 1TD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittle Canfield
WardTakeley

Shareholders

100 at £1Milmore LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£532
Cash£3,022
Current Liabilities£4,029

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
31 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 March 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
20 March 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
31 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
10 October 2013Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 10 October 2013 (1 page)
10 October 2013Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 10 October 2013 (1 page)
9 October 2013Termination of appointment of Maureen Caveley as a director (1 page)
9 October 2013Appointment of Mr Richard Antony Jackson as a director (2 pages)
9 October 2013Termination of appointment of Maureen Caveley as a director (1 page)
9 October 2013Appointment of Mr Richard Antony Jackson as a director (2 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)