00688753 Limited

Company Registration Number: 00688753

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00688753 Limited is a Private Company Limited by Shares first registered on 4 April 1961. It was dissolved on 3 November 2015.

Registered Address

105 Derby Road
Loughborough
Leicestershire
LE1 5AE

This is the only company currently registered at this postcode.

Registration Data

Company Number

00688753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 April 1961

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2002

Accounts Next Due

31 January 2004

Returns Last Made Up

31 October 2002

Returns Next Due

28 November 2003

Mortgages

44 in total
32 outstanding
12 satisfied

Financial Summary

No financial data available

Previous Names

  • WASO LIMITED, active until 25 June 2014

Company Officers

  • FITCHETT, Gail Catherine

    Secretary

    Appointed on 1 November 2000

     

    Nationality: British

    Field Close 2 Ulverscroft Lane
    Newtown Linford
    Leicester
    Leicestershire
    LE6 0AJ

  • FITCHETT, Kevin

    Director

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1952

    2 Ulverscroft Lane
    Newtown Linford
    Leicester
    Leics
    LE6 0AJ

  • HANCOCK, Meeda Violet

    Secretary

    Resigned on 1 November 2000

    15 Valley Close
    Mossley
    Ashton Under Lyne
    Lancashire
    OL5 0NH

  • BILLQUIST, Lennart Bertil

    Director

    Resigned on 31 December 1992

    Nationality: Swedish

    Occupation: Group Financial Director

    Month of birth: January 1940

    Satufta2
    Hoor 527300
    FOREIGN
    Sweden

  • EVANS, Christopher Vincent

    Director

    Resigned on 21 May 1996

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1957

    11 Southwark Street
    London
    SE1 1RQ

  • HOGBERG, Bengt Ivan

    Director

    Appointed on 4 May 1995

    Resigned on 29 June 1999

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1947

    Jungfrugatan 64
    Stockholm
    M5 3l

  • JANSON, Fredrik Ludwig Orvar

    Director

    Resigned on 29 June 1999

    Nationality: Swedish

    Occupation: Chairman

    Month of birth: July 1946

    Kompanistratgt 2
    23011 Falsterbo
    Sweden

  • STONELEY, Michael Francis

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1941

    55 Wroxham Road
    Great Sankey
    Warrington
    Cheshire
    WA5 3EF

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzg3NDIyMGFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjc1MDIyOWFkaXF6a2N4.

  3. 25 June 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3AFOL5U. Transaction: MzEwMjU5ODMxMGFkaXF6a2N4.

  4. 25 June 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMjU5ODQxNGFkaXF6a2N4.

  5. 26 August 2003 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDEyMDE3MjU5MGFkaXF6a2N4.

  6. 13 May 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA3NjE0NTM0MmFkaXF6a2N4.

  7. 3 April 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA2Mzc0MzA3OGFkaXF6a2N4.

  8. 19 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzg0OTQxN2FkaXF6a2N4.

  9. 13 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwNDYwMmFkaXF6a2N4.

  10. 25 September 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDcxMzY5NmFkaXF6a2N4.

  11. 23 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjY4NzY1OWFkaXF6a2N4.

  12. 9 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNzE1NzE2NWFkaXF6a2N4.

  13. 26 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5ODI5ODQzNGFkaXF6a2N4.

  14. 17 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjM5NTIxOWFkaXF6a2N4.

  15. 17 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg3MzE3NWFkaXF6a2N4.

  16. 17 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg5NTQ1NmFkaXF6a2N4.

  17. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ3ODk4OWFkaXF6a2N4.

  18. 30 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDUzNzQwOWFkaXF6a2N4.

  19. 30 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjczOTg3NGFkaXF6a2N4.

  20. 21 October 1999 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1NDQ4Mjk5NWFkaXF6a2N4.

  21. 21 October 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzk5MjQ4MWFkaXF6a2N4.

  22. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcwMDQ0OWFkaXF6a2N4.

  23. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ1ODc0M2FkaXF6a2N4.

  24. 23 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ1NjUwNGFkaXF6a2N4.

  25. 10 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM2MTc1MmFkaXF6a2N4.

  26. 3 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MjY3OTgyNWFkaXF6a2N4.

  27. 4 December 1996 Return made up to 31/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI4NTE2NGFkaXF6a2N4.

  28. 10 September 1996 Accounting reference date extended from 31/12/95 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzM1Njg1M2FkaXF6a2N4.

  29. 14 July 1996 Registered office changed on 14/07/96 from: staley mill grove road mill brook stalybridge cheshire SK15 3HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDgwNzU2OGFkaXF6a2N4.

  30. 24 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzMxMjQ2M2FkaXF6a2N4.

  31. 2 May 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjM1MjExNmFkaXF6a2N4.

  32. 2 May 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTMwMjQ4OWFkaXF6a2N4.

  33. 2 May 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTcwNjY1MmFkaXF6a2N4.

  34. 24 October 1995 Return made up to 31/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTY4MzYyM2FkaXF6a2N4.

  35. 24 October 1995 Full group accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTI3NjgxMmFkaXF6a2N4.

  36. 12 May 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDI1ODAzMmFkaXF6a2N4.

  37. 14 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODA2NDk0MmFkaXF6a2N4.

  38. 21 October 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzgxODE0MGFkaXF6a2N4.

  39. 17 October 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNjk5MzE3NWFkaXF6a2N4.

  40. 26 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MTgyMzMwOWFkaXF6a2N4.

  41. 26 October 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ1NTQxOWFkaXF6a2N4.

  42. 15 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTkxMDczNGFkaXF6a2N4.

  43. 26 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyODk1NjAzOGFkaXF6a2N4.

  44. 26 October 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1MTg2M2FkaXF6a2N4.

  45. 24 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MDgwNDcxMGFkaXF6a2N4.

  46. 24 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMzE2MzMwNWFkaXF6a2N4.

  47. 24 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAwOTkxMDU4M2FkaXF6a2N4.

  48. 24 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMzU5Njc4NGFkaXF6a2N4.

  49. 24 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4ODIyMjE2OGFkaXF6a2N4.

  50. 24 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNDE4NzM0MmFkaXF6a2N4.

  51. 24 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMzcwMTI1MWFkaXF6a2N4.

  52. 18 November 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNDU1MzUyM2FkaXF6a2N4.

  53. 4 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDU2NzI3NGFkaXF6a2N4.

  54. 4 November 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTY1NDQ5M2FkaXF6a2N4.

  55. 11 September 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyOTQ5Mjk2MWFkaXF6a2N4.

  56. 24 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTg2ODIzMmFkaXF6a2N4.

  57. 29 November 1990 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDQ0MTM4NGFkaXF6a2N4.

  58. 6 November 1990 Group accounts for a medium company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NTgxNjc1OWFkaXF6a2N4.

  59. 25 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDA1OTMyMWFkaXF6a2N4.

  60. 25 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTE5OTk2MmFkaXF6a2N4.

  61. 24 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjEwNjUxNmFkaXF6a2N4.

  62. 21 November 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDk4ODg0M2FkaXF6a2N4.

  63. 21 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcyMDY4MWFkaXF6a2N4.

  64. 14 November 1989 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODA4NzQwMGFkaXF6a2N4.

  65. 2 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5ODQ2Mjc2NWFkaXF6a2N4.

  66. 16 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODY1NDQ1MWFkaXF6a2N4.

  67. 7 March 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5MDQwNDYwNWFkaXF6a2N4.

  68. 14 November 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzAwNjE1NWFkaXF6a2N4.

  69. 14 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNzk1NjM1NGFkaXF6a2N4.

  70. 21 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDU3MzI2OWFkaXF6a2N4.

  71. 21 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDAxMTQyMWFkaXF6a2N4.

  72. 7 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjAzMTk3MGFkaXF6a2N4.

  73. 23 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTA1NDM3OWFkaXF6a2N4.

  74. 18 November 1987 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTQwNDAyMWFkaXF6a2N4.

  75. 5 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NzgwMzAzMGFkaXF6a2N4.

  76. 9 September 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjAyMDE5MWFkaXF6a2N4.

  77. 28 August 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjMxNDkzNGFkaXF6a2N4.

  78. 7 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDc2MzY2NGFkaXF6a2N4.

  79. 3 March 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNDk1MzIxM2FkaXF6a2N4.

  80. 21 January 1987 Registered office changed on 21/01/87 from: unit one oakwood estate mode wheel road salford M5 2DS

    Category: Address. Type: 287. Transaction: MDA0NjUxMDA1MWFkaXF6a2N4.

  81. 21 January 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODgyODQxMmFkaXF6a2N4.

  82. 10 July 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyODkzNzI0NGFkaXF6a2N4.

  83. 1 July 1986 Registered office changed on 01/07/86 from: 10 charter house square london EC1M 6DN

    Category: Address. Type: 287. Transaction: MDExMTI5NDEyOGFkaXF6a2N4.

  84. 10 May 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDgyMjY2NWFkaXF6a2N4.

  85. 4 April 1961 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5NzQ1NDIyN2FkaXF6a2N4.

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