| Company Name | Waivevat Limited |
|---|---|
| Directors | Jean Mary Lambert and William Lambert |
| Company Status | Dissolved |
| Company Number | 03304356 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1997(27 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jean Mary Lambert |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1998(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Pinehurst Road Liverpool Merseyside L4 2TX |
| Secretary Name | Mr William Lambert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1998(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Pinehurst Road Liverpool Merseyside L4 2TX |
| Director Name | Mr William Lambert |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1998(1 year, 5 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Scaffolder |
| Country of Residence | England |
| Correspondence Address | 71 Pinehurst Road Liverpool Merseyside L4 2TX |
| Director Name | Mr Edward Thomas Cunniffe |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 July 1998) |
| Role | Business Counsultant |
| Correspondence Address | 320 Pensby Road Heswall Wirral Merseyside L61 9NG |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Harrisons 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £248,609 |
| Gross Profit | £188,100 |
| Net Worth | £32,025 |
| Cash | £3,331 |
| Current Liabilities | £45,546 |
Accounts
| Latest Accounts | 19 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 19 July |
Filing History
| 25 January 2006 | Dissolved (1 page) |
|---|---|
| 25 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2002 | Statement of affairs (7 pages) |
| 10 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2002 | Resolutions
|
| 19 September 2002 | Registered office changed on 19/09/02 from: 73B rice lane walton liverpool merseyslde L9 1AD (1 page) |
| 3 July 2002 | Total exemption full accounts made up to 19 July 2001 (8 pages) |
| 18 June 2002 | Return made up to 20/01/02; full list of members (7 pages) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 1ST floor 7 hamilton square birkenhead wirral merseyside L41 6AU (1 page) |
| 6 July 2001 | Total exemption full accounts made up to 19 July 2000 (10 pages) |
| 10 April 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 19 July 1999 (11 pages) |
| 2 October 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 4 October 1999 | Full accounts made up to 19 July 1998 (12 pages) |
| 1 February 1999 | Return made up to 20/01/99; no change of members
|
| 2 July 1998 | New director appointed (2 pages) |
| 30 June 1998 | New director appointed (2 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 29 hamilton square birkenhead wirral L41 6HZ (1 page) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Incorporation (12 pages) |