Having been setup in 1960, P.E.Waits & Son Ltd has its registered office in Norwich, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. Boulter, Phyllis May, Brighton, Jack, Fitches, John Barry, Jaggard, Henry John Edwin, Lock, Phillip Edward, Waits, Anne Mordaunt, Waits, Gordon Byron George are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOULTER, Phyllis May | 23 August 1999 | - | 1 |
BRIGHTON, Jack | N/A | 28 March 1999 | 1 |
FITCHES, John Barry | N/A | 17 October 1997 | 1 |
JAGGARD, Henry John Edwin | 23 August 1999 | 30 July 2004 | 1 |
LOCK, Phillip Edward | N/A | 15 February 1995 | 1 |
WAITS, Anne Mordaunt | N/A | 17 November 2003 | 1 |
WAITS, Gordon Byron George | N/A | 28 December 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 30 November 2016 | |
4.68 - Liquidator's statement of receipts and payments | 13 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 02 November 2015 | |
AD01 - Change of registered office address | 12 May 2015 | |
AD01 - Change of registered office address | 11 September 2014 | |
RESOLUTIONS - N/A | 09 September 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 September 2014 | |
4.70 - N/A | 09 September 2014 | |
MR04 - N/A | 06 June 2014 | |
MR04 - N/A | 06 June 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AD01 - Change of registered office address | 13 January 2014 | |
CH01 - Change of particulars for director | 10 January 2014 | |
CH03 - Change of particulars for secretary | 10 January 2014 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 08 February 2011 | |
TM01 - Termination of appointment of director | 08 February 2011 | |
AA - Annual Accounts | 05 November 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 | 29 September 2009 | |
363a - Annual Return | 05 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2008 | |
353 - Register of members | 02 January 2008 | |
287 - Change in situation or address of Registered Office | 02 January 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363a - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 23 December 2004 | |
287 - Change in situation or address of Registered Office | 11 December 2004 | |
225 - Change of Accounting Reference Date | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 06 February 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 24 May 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 19 October 1999 | |
288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 30 December 1997 | |
288b - Notice of resignation of directors or secretaries | 03 November 1997 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 11 October 1996 | |
AUD - Auditor's letter of resignation | 20 June 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 23 November 1995 | |
288 - N/A | 25 April 1995 | |
363s - Annual Return | 04 February 1995 | |
AA - Annual Accounts | 24 November 1994 | |
363s - Annual Return | 28 February 1994 | |
AA - Annual Accounts | 29 November 1993 | |
363s - Annual Return | 14 February 1993 | |
AA - Annual Accounts | 24 November 1992 | |
AA - Annual Accounts | 15 April 1992 | |
363b - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 04 April 1991 | |
363 - Annual Return | 11 January 1991 | |
363 - Annual Return | 15 March 1990 | |
AA - Annual Accounts | 24 November 1989 | |
363 - Annual Return | 24 February 1989 | |
AA - Annual Accounts | 24 February 1989 | |
AA - Annual Accounts | 01 March 1988 | |
363 - Annual Return | 15 January 1988 | |
363 - Annual Return | 23 June 1987 | |
AA - Annual Accounts | 25 March 1987 | |
AA - Annual Accounts | 31 May 1986 | |
AA - Annual Accounts | 02 July 1984 | |
AA - Annual Accounts | 14 December 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Memo of deposit | 07 July 1976 | Fully Satisfied |
N/A |
Memo of deposit | 05 May 1975 | Fully Satisfied |
N/A |