About

Registered Number: 03365189
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (5 months ago)
Registered Address: 34 Austin Drive, Manchester, Lancashire, M20 6EG

 

Waymark Systems Ltd was registered on 02 May 1997. There are 2 directors listed as Pendleton, Vivienne Claire, Bray, Rowan Barbara for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Rowan Barbara 16 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
PENDLETON, Vivienne Claire 16 June 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Rowan Barbara Bray/
1962-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 14 March 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 29 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 29 March 2014
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 05 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 03 May 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 03 May 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 26 April 2001
287 - Change in situation or address of Registered Office 23 August 2000
288c - Notice of change of directors or secretaries or in their particulars 23 August 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 10 May 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 11 May 1998
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
225 - Change of Accounting Reference Date 09 July 1997
287 - Change in situation or address of Registered Office 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.