| Company Name | Waltham House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841604 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1993(30 years, 9 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
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 | Michael John Chaffe |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 41 Coniston Way Macclesfield Cheshire SK11 7XR |
| Secretary Name | Stephen John Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 07 March 2000) |
| Role | Accountant |
| Correspondence Address | 7 Harewood Way Clifton Swinton Manchester M27 8FX |
| Director Name | Paul Brian Martin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shalimar 28 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD |
| Director Name | Duncan McDonald |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales |
| Secretary Name | Shirley Joy Cullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales |
| Secretary Name | Stephen John Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Carrs Road Cheadle Cheshire SK8 2EE |
| Secretary Name | Michael John Chaffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(11 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | 41 Coniston Way Macclesfield Cheshire SK11 7XR |
Location
| Registered Address | Whitehill House Newby Road Industrial Estate Stockport Cheshire SK7 5DA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1999 | Application for striking-off (1 page) |
| 17 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 12 October 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 4 September 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 8 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: unit B22 clarence mill bollington macclesfield cheshire SK10 5JZ (1 page) |
| 31 July 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 31 May 1996 | Registered office changed on 31/05/96 from: whitehill house newby road industrial estate newby road hazel grove stockport cheshire SK7 5DA (1 page) |
| 28 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 21 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 13 March 1995 | Accounting reference date shortened from 31/08 to 30/06 (1 page) |