Company NameWayfield Technology Limited
DirectorsMichael Peter Laurence and Robert Laurence
Company StatusLiquidation
Company Number02914196
CategoryPrivate Limited Company
Incorporation Date29 March 1994(30 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Michael Peter Laurence
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1994(4 days after company formation)
Appointment Duration30 years, 1 month
RoleEngineering Manager
Country of ResidenceEngland
Correspondence Address6 Spinney Close
Winsford
Cheshire
CW7 3UB
Director NameRobert Laurence
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1994(4 days after company formation)
Appointment Duration30 years, 1 month
RoleElectrical Engineer
Correspondence Address3 Sandown Crescent
Sandway
Northwich
Cheshire
CW8 2QN
Secretary NameRobert Laurence
NationalityBritish
StatusCurrent
Appointed02 April 1994(4 days after company formation)
Appointment Duration30 years, 1 month
RoleElectrical Engineer
Correspondence Address3 Sandown Crescent
Sandway
Northwich
Cheshire
CW8 2QN
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address21 Dalby Court
Gadbrook Business Centre
Northwich
Cheshire
CW9 7TN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Next Accounts Due30 April 1997 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Next Return Due12 April 2017 (overdue)

Filing History

11 December 1998Order of court to wind up (3 pages)
11 December 1998Order of court to wind up (3 pages)
8 December 1998Order of court to wind up (1 page)
8 December 1998Order of court to wind up (1 page)
19 November 1998Court order notice of winding up (1 page)
19 November 1998Court order notice of winding up (1 page)
7 April 1998Strike-off action suspended (1 page)
7 April 1998Strike-off action suspended (1 page)
3 May 1996Full accounts made up to 30 June 1995 (8 pages)
3 May 1996Full accounts made up to 30 June 1995 (8 pages)
1 May 1996Return made up to 29/03/96; no change of members (4 pages)
1 May 1996Return made up to 29/03/96; no change of members (4 pages)
17 May 1995Return made up to 29/03/95; full list of members
  • 363(287) ‐ Registered office changed on 17/05/95
(6 pages)
17 May 1995Return made up to 29/03/95; full list of members
  • 363(287) ‐ Registered office changed on 17/05/95
(6 pages)