About

Registered Number: 02997455
Date of Incorporation: 02/12/1994 (30 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (5 years ago)
Registered Address: 1 City Square, Leeds, LS1 2AL

 

Based in the United Kingdom, Wacton Ltd was setup in 1994, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are Haley, Russell Frederick, Haley, Richard Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Russell Frederick 21 April 1995 - 1
HALEY, Richard Frederick 21 April 1995 01 December 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
287 - Change in situation or address of Registered Office 14 November 2002
4.31 - Notice of Appointment of Liquidator in winding up by the Court 09 February 2000
COCOMP - Order to wind up 03 February 2000
287 - Change in situation or address of Registered Office 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
363s - Annual Return 26 November 1999
MEM/ARTS - N/A 15 November 1999
CERTNM - Change of name certificate 05 November 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 19 January 1997
363s - Annual Return 18 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 March 1996
363b - Annual Return 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
RESOLUTIONS - N/A 27 April 1995
RESOLUTIONS - N/A 27 April 1995
288 - N/A 27 April 1995
287 - Change in situation or address of Registered Office 27 April 1995
288 - N/A 27 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1995
AA - Annual Accounts 27 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1995
NEWINC - New incorporation documents 02 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.