Waseley Ten Limited

Company Name	Waseley Ten Limited
Company Status	Dissolved
Company Number	00234336
Category	Private Limited Company
Incorporation Date	25 October 1928(95 years ago)
Dissolution Date	18 January 2011 (12 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(74 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(75 years after company formation)
Appointment Duration	7 years, 3 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Secretary Name	Jon William Mortimore
Nationality	British
Status	Closed
Appointed	20 October 2003(75 years after company formation)
Appointment Duration	7 years, 3 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(76 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Paul Victor Harvey
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(78 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	02 May 2005(76 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 January 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Peter Melvyn Clack
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(62 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1993)
Role	Finance Director
Correspondence Address	37 Keswick Road Great Bookham Leatherhead Surrey KT23 4BQ

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(62 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Director Name	Mr Jeremy Charles Knight
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(62 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Personnel Director
Correspondence Address	Seagry 29 Bosley Way Christchurch Dorset BH23 2HF

Director Name	The Hon Sir Rocco Giovanni Forte
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(62 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1993)
Role	Chairman Of Forte Plc
Country of Residence	England
Correspondence Address	21 Cheyne Gardens London SW3 5QT

Director Name	Mr Alfonso John Forte
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(62 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 October 1993)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	83 Denham Green Lane Denham Uxbridge Middlesex UB9 5LG

Director Name	Anthony Ernest Engel
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(62 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1992)
Role	Managing Director
Correspondence Address	Woodside House 8 Butler Road Bagshot Surrey GU19 5QF

Director Name	Mr Gian Battista Chiandetti
Date of Birth	March 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 1991(62 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1993)
Role	Catering Services Director
Correspondence Address	Daneswood Monks Walk South Ascot Berkshire SL5 9AZ

Director Name	Mr Robert Alexander Burness
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(62 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1993)
Role	Operations Director
Correspondence Address	4 Clarendon Close London W2 2NS

Secretary Name	Paul James Wilson
Nationality	British
Status	Resigned
Appointed	02 October 1991(62 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 1994)
Role	Company Director
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(65 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 1995)
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(65 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	19 June 1994(65 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	19 June 1994(65 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 1995)
Role	Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(66 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(66 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	30 January 1995(66 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 November 1995)
Role	Company Director
Correspondence Address	8 Priory Road Loughton Essex IG10 1AF

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	30 January 1995(66 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(67 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Dir
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	23 October 2000(72 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Kevin David Jackson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(74 years, 2 months after company formation)
Appointment Duration	6 months (resigned 11 June 2003)
Role	Property Director
Country of Residence	England
Correspondence Address	Field House 147 Main Street Sutton Bonington Loughborough LE12 5PE

Director Name	Simon Charles Turl
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(74 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Arden House Eastwell Road Scalford Leicestershire LE14 4SS

Secretary Name	Mr Kevin David Jackson
Nationality	British
Status	Resigned
Appointed	04 February 2003(74 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House 147 Main Street Sutton Bonington Loughborough LE12 5PE

Director Name	Christopher Michael Hicks
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(74 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH

Secretary Name	Christopher Michael Hicks
Nationality	British
Status	Resigned
Appointed	27 March 2003(74 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH

Director Name	Mr Harry Turner
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(75 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2006)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Shepherds Cottage The Vale Golf & Country Club Bishampton Fields Bishampton Near Pershore Worcestershire WR10 2LZ

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(67 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 July 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(67 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2000)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Travelrest Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(69 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 2002)
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 1 (7 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 1 (7 pages)
17 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 51 (4 pages)
17 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 51 (4 pages)
17 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 May 2010	Statement by Directors (1 page)
12 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 May 2010	Statement by directors (1 page)
12 May 2010	Statement of capital on 12 May 2010 GBP 0.25 (4 pages)
12 May 2010	Statement of capital on 12 May 2010 GBP 0.25 (4 pages)
12 May 2010	Solvency Statement dated 29/04/10 (1 page)
12 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 May 2010	Solvency statement dated 29/04/10 (1 page)
29 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010 (17 pages)
29 March 2010	Resolutions RES13 ‐ Re sect 175 12/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
20 May 2009	Accounts made up to 31 December 2008 (3 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 January 2009	Return made up to 05/11/08; full list of members; amend (7 pages)
5 January 2009	Return made up to 05/11/08; full list of members; amend (7 pages)
10 December 2008	Return made up to 05/11/08; full list of members (4 pages)
10 December 2008	Return made up to 05/11/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 July 2008	Accounts made up to 31 December 2007 (3 pages)
23 November 2007	Return made up to 05/11/07; full list of members (3 pages)
23 November 2007	Return made up to 05/11/07; full list of members (3 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
22 May 2007	Accounts made up to 31 December 2006 (3 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 05/11/06; full list of members (3 pages)
18 December 2006	Return made up to 05/11/06; full list of members (3 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (3 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
22 June 2006	Accounts made up to 31 December 2005 (3 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 August 2005	Accounts made up to 31 December 2004 (3 pages)
8 June 2005	Return made up to 30/03/05; full list of members (3 pages)
8 June 2005	Return made up to 30/03/05; full list of members (3 pages)
6 June 2005	Location of debenture register (1 page)
6 June 2005	Location of debenture register (1 page)
27 May 2005	Location of register of members (1 page)
27 May 2005	Location of register of members (1 page)
20 May 2005	Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
20 May 2005	Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
18 May 2005	New secretary appointed (1 page)
18 May 2005	New secretary appointed (1 page)
20 April 2005	Return made up to 30/03/03; no change of members; amend (6 pages)
20 April 2005	Return made up to 30/03/04; full list of members; amend (8 pages)
20 April 2005	Return made up to 30/03/03; no change of members; amend (6 pages)
20 April 2005	Return made up to 30/03/04; full list of members; amend (8 pages)
13 January 2005	Return made up to 30/03/04; full list of members (6 pages)
22 December 2004	Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page)
22 December 2004	New director appointed (1 page)
3 November 2004	Location of debenture register (1 page)
3 November 2004	Location of register of members (1 page)
3 November 2004	Location of register of members (1 page)
3 November 2004	Location of debenture register (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (11 pages)
16 July 2004	Full accounts made up to 31 December 2003 (11 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
2 June 2003	Return made up to 30/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Accounting reference date extended from 25/12/03 to 31/12/03 (1 page)
15 April 2003	Accounting reference date extended from 25/12/02 to 31/12/03 (1 page)
15 April 2003	Accounting reference date extended from 25/12/02 to 31/12/03 (1 page)
5 April 2003	New secretary appointed;new director appointed (4 pages)
5 April 2003	Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
5 April 2003	Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
5 April 2003	New director appointed (4 pages)
5 April 2003	New secretary appointed;new director appointed (4 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New director appointed (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (10 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (10 pages)
12 February 2003	Particulars of mortgage/charge (48 pages)
12 February 2003	Particulars of mortgage/charge (48 pages)
9 February 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
9 February 2003	Accounts made up to 30 September 2002 (4 pages)
24 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 December 2002	Declaration of assistance for shares acquisition (16 pages)
24 December 2002	Declaration of assistance for shares acquisition (16 pages)
23 December 2002	Declaration of assistance for shares acquisition (16 pages)
23 December 2002	Declaration of assistance for shares acquisition (16 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
26 September 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
26 September 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
26 September 2002	Red capital Â£ ic 1732735/ 1 (3 pages)
26 September 2002	Red capital Â£ ic 1732735/ 1 (3 pages)
2 September 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 August 2002	Company name changed compass catering services limite d\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed compass catering services limite d\certificate issued on 20/08/02 (2 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
7 May 2002	Company name changed forte catering LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed forte catering LIMITED\certificate issued on 07/05/02 (2 pages)
15 April 2002	Return made up to 30/03/02; full list of members (3 pages)
15 April 2002	Return made up to 30/03/02; full list of members (3 pages)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
30 November 2001	Return made up to 01/10/01; full list of members (6 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Return made up to 01/10/01; full list of members (6 pages)
24 September 2001	Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page)
4 September 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
4 September 2001	Accounts made up to 30 September 2000 (3 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
3 November 2000	Return made up to 01/10/00; full list of members (6 pages)
3 November 2000	Return made up to 01/10/00; full list of members (6 pages)
17 October 2000	Location of register of members (1 page)
17 October 2000	Location of register of members (1 page)
15 February 2000	Accounts made up to 30 September 1999 (3 pages)
15 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 October 1999	Return made up to 01/10/99; full list of members (7 pages)
21 October 1999	Return made up to 01/10/99; full list of members (7 pages)
17 February 1999	Accounts made up to 30 September 1998 (3 pages)
17 February 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
21 October 1998	Return made up to 01/10/98; full list of members (7 pages)
21 October 1998	Return made up to 01/10/98; full list of members (7 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
9 March 1998	Accounts made up to 30 September 1997 (3 pages)
9 March 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
5 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Memorandum and Articles of Association (18 pages)
5 December 1997	Memorandum and Articles of Association (18 pages)
29 October 1997	Return made up to 01/10/97; full list of members (7 pages)
29 October 1997	Return made up to 01/10/97; full list of members (7 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
20 January 1997	Accounts made up to 30 September 1996 (1 page)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
9 October 1996	Accounts made up to 31 January 1996 (1 page)
2 October 1996	Return made up to 01/10/96; full list of members (5 pages)
2 October 1996	Return made up to 01/10/96; full list of members (5 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
1 December 1995	Secretary resigned (2 pages)
1 December 1995	Secretary resigned (4 pages)
28 November 1995	Accounts made up to 31 January 1995 (2 pages)
28 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
27 November 1995	Director resigned;new director appointed (10 pages)
22 November 1995	Return made up to 01/10/95; full list of members (11 pages)
22 November 1995	Return made up to 01/10/95; full list of members (22 pages)
24 March 1995	Secretary resigned;new secretary appointed (4 pages)
23 March 1995	Secretary resigned;new director appointed (3 pages)
23 March 1995	New director appointed (3 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
23 March 1995	New secretary appointed (2 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
2 December 1994	Full accounts made up to 31 January 1994 (10 pages)
2 December 1994	Full accounts made up to 31 January 1994 (10 pages)
1 December 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
1 December 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
9 December 1993	Full accounts made up to 31 January 1993 (8 pages)
9 December 1993	Full accounts made up to 31 January 1993 (8 pages)
4 September 1992	Full accounts made up to 31 January 1992 (8 pages)
4 September 1992	Full accounts made up to 31 January 1992 (8 pages)
23 September 1991	Full accounts made up to 31 January 1991 (10 pages)
23 September 1991	Full accounts made up to 31 January 1991 (10 pages)
31 May 1991	Company name changed trusthouse forte catering limite d\certificate issued on 03/06/91 (2 pages)
31 May 1991	Company name changed trusthouse forte catering limite d\certificate issued on 03/06/91 (2 pages)
25 October 1990	Full accounts made up to 31 January 1990 (10 pages)
25 October 1990	Full accounts made up to 31 January 1990 (10 pages)
5 September 1988	Full accounts made up to 31 October 1987 (10 pages)
5 September 1988	Full accounts made up to 31 October 1987 (10 pages)
1 October 1986	Full accounts made up to 31 October 1985 (11 pages)
1 October 1986	Full accounts made up to 31 October 1985 (11 pages)
26 September 1984	Accounts made up to 31 October 1983 (13 pages)
26 September 1984	Accounts made up to 31 October 1983 (13 pages)
23 December 1982	Accounts made up to 31 October 1981 (9 pages)
23 December 1982	Accounts made up to 31 October 1981 (9 pages)
5 September 1980	Accounts made up to 31 October 1979 (10 pages)
5 September 1980	Accounts made up to 31 October 2079 (10 pages)
5 July 1979	Company name changed\certificate issued on 05/07/79 (2 pages)
5 July 1979	Company name changed\certificate issued on 05/07/79 (2 pages)
16 May 1979	Accounts made up to 31 October 2077 (8 pages)
16 May 1979	Accounts made up to 31 October 1977 (8 pages)
2 November 1976	Accounts made up to 31 October 1975 (9 pages)
2 November 1976	Accounts made up to 31 October 2075 (9 pages)

Waseley Ten Limited

Business Activity

Directors

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Accounts

Filing History

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