About

Registered Number: 04713557
Date of Incorporation: 27/03/2003 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 31/07/2018 (6 years and 8 months ago)
Registered Address: C/O 15 Manor Chase, Undy, Caldicot, NP26 3PA,

 

This Way Up Cymru Ltd was founded on 27 March 2003 and are based in Caldicot, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. The current directors of this organisation are Herbert, Denise, Rhodes, Sarah Ann, Rhodes, Steven John, Davies, Natalie Clare, Drew, Maria Jayne, Drew, Timothy Ronald, Hoare, Patrick James, Liberson, Alexis Anthony, Liberson, Tina Rosemary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Denise 27 March 2003 - 1
RHODES, Sarah Ann 01 September 2010 - 1
RHODES, Steven John 01 September 2010 - 1
DAVIES, Natalie Clare 24 July 2007 30 September 2009 1
DREW, Maria Jayne 27 March 2003 23 July 2007 1
DREW, Timothy Ronald 27 March 2003 23 April 2003 1
HOARE, Patrick James 24 July 2007 30 September 2009 1
LIBERSON, Alexis Anthony 01 October 2009 01 September 2010 1
LIBERSON, Tina Rosemary 01 October 2009 01 September 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 15 May 2018
DS01 - Striking off application by a company 04 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 26 February 2018
AD01 - Change of registered office address 26 February 2018
CS01 - N/A 15 February 2017
AD01 - Change of registered office address 14 February 2017
AA - Annual Accounts 14 February 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 15 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 19 January 2011
TM01 - Termination of appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AP01 - Appointment of director 05 November 2009
AP01 - Appointment of director 05 November 2009
TM01 - Termination of appointment of director 05 November 2009
TM01 - Termination of appointment of director 05 November 2009
AA - Annual Accounts 30 May 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 02 May 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 20 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
225 - Change of Accounting Reference Date 24 April 2003
NEWINC - New incorporation documents 27 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.