The Waltham House Management Company Ltd

About

Registered Number: 03409952
Date of Incorporation: 28/07/1997 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (7 years and 5 months ago)
Registered Address: 3 John Street, John Street, Oakham, LE15 6AU,

 

The Waltham House Management Company Ltd was founded on 28 July 1997 and has its registered office in Oakham, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, John Francis, Dr 27 January 2003 07 February 2017 1
BARNES, Derek 01 February 2002 06 April 2005 1
BASDEN, Anne Patricia 01 September 2000 20 February 2006 1
CURRY, Marion 01 May 2001 31 January 2002 1
DOBOS, Sandor Michael 12 February 2002 12 July 2004 1
MEAKIN, Gladys Mabel 28 July 1997 18 May 1998 1
MEAKIN, Ruby Jill 28 July 1997 14 July 2003 1
MOSS, Joan Helen Ruby 28 July 1997 01 September 2000 1
NORTH, Jamie Alan 12 July 2004 07 February 2017 1
ROBERTS, Peter Alfred 28 July 1997 12 February 2002 1
ROFF, Geoffrey Neame 07 April 2005 20 July 2007 1
SKINNER, Jessie Margaret Laurie 18 May 1998 01 May 2001 1
Secretary Name Appointed Resigned Total Appointments
HALL, Pamela 02 May 2017 - 1
ROFF, Thelma Elizabeth 22 January 2006 20 July 2007 1
SHOULER, Simon Frederic 04 August 2010 02 May 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 09 August 2017
AD01 - Change of registered office address 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
AP03 - Appointment of secretary 02 May 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 13 February 2017
CS01 - N/A 13 February 2017
TM01 - Termination of appointment of director 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 31 July 2012
AP01 - Appointment of director 31 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 28 March 2011
TM01 - Termination of appointment of director 07 February 2011
TM01 - Termination of appointment of director 07 February 2011
AP01 - Appointment of director 07 February 2011
AP03 - Appointment of secretary 05 August 2010
TM02 - Termination of appointment of secretary 05 August 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA01 - Change of accounting reference date 07 June 2010
AD01 - Change of registered office address 07 June 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 20 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 09 August 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 10 March 2006
287 - Change in situation or address of Registered Office 06 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
AA - Annual Accounts 31 May 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
363s - Annual Return 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
AA - Annual Accounts 04 June 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 22 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 24 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 25 September 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
363s - Annual Return 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
287 - Change in situation or address of Registered Office 06 September 2000
AA - Annual Accounts 27 July 2000
363a - Annual Return 07 September 1999
AA - Annual Accounts 10 April 1999
363a - Annual Return 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1998
NEWINC - New incorporation documents 28 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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