About

Registered Number: 00793746
Date of Incorporation: 28/02/1964 (61 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years and 11 months ago)
Registered Address: 4 Foxwood Drive, Stockton On Tees, Cleveland, TS19 0TY

 

Established in 1964, E.P. Waite Finance Co. Ltd has its registered office in Cleveland, it's status is listed as "Dissolved". The companies directors are Waite, Susan Mary, Waite, Ernest Peaston, Waite, Terence Arthur. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAITE, Ernest Peaston N/A 31 March 1992 1
WAITE, Terence Arthur N/A 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
WAITE, Susan Mary N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 February 2018
DS01 - Striking off application by a company 29 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 02 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 01 January 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 01 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 29 February 2008
AA - Annual Accounts 19 December 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 02 January 2007
363s - Annual Return 25 January 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 19 January 2004
AA - Annual Accounts 17 January 2003
363s - Annual Return 08 January 2003
363s - Annual Return 10 January 2002
AA - Annual Accounts 26 November 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 12 January 2001
363s - Annual Return 02 February 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 21 January 1999
AA - Annual Accounts 06 January 1999
287 - Change in situation or address of Registered Office 26 November 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 12 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 22 January 1997
363s - Annual Return 28 February 1996
395 - Particulars of a mortgage or charge 16 February 1996
395 - Particulars of a mortgage or charge 23 January 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 30 November 1992
288 - N/A 01 June 1992
363s - Annual Return 23 January 1992
AA - Annual Accounts 23 January 1992
AA - Annual Accounts 22 March 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
RESOLUTIONS - N/A 08 April 1988
RESOLUTIONS - N/A 08 April 1988
RESOLUTIONS - N/A 08 April 1988
RESOLUTIONS - N/A 08 April 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 April 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 1988
123 - Notice of increase in nominal capital 08 April 1988
AA - Annual Accounts 29 March 1988
363 - Annual Return 29 March 1988
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 February 1996 Outstanding

N/A

Debenture 18 January 1996 Outstanding

N/A

Legal mortgage 09 May 1979 Fully Satisfied

N/A

Legal mortgage 07 February 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.