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00688753 Limited LEICESTERSHIRE


00688753 Limited was dissolved on 2015-11-03. 00688753 was a private limited company that was situated at 105 Derby Road, Loughborough, Leicestershire, LE1 5AE. This company (formally started on 1961-04-04) was run by 1 director and 1 secretary.
Director Kevin F. who was appointed on 31 October 1991.
Moving on to the secretaries, we can name: Gail F. appointed on 01 November 2000.

The company was classified as "holding companies including head offices" (7415). According to the CH database, there was a name change on 2014-06-25, their previous name was Waso. 2002-10-31 was the date of the last annual return.

00688753 Limited Address / Contact

Office Address 105 Derby Road
Office Address2 Loughborough
Town Leicestershire
Post code LE1 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00688753
Date of Incorporation Tue, 4th Apr 1961
Date of Dissolution Tue, 3rd Nov 2015
Industry Holding Companies including Head Offices
End of financial Year 31st March
Company age 54 years old
Account next due date Sat, 31st Jan 2004
Account last made up date Sun, 31st Mar 2002
Return next due date Fri, 28th Nov 2003
Return last made up date Thu, 31st Oct 2002

Company staff

Gail F.

Position: Secretary

Appointed: 01 November 2000

Kevin F.

Position: Director

Appointed: 31 October 1991

Bengt H.

Position: Director

Appointed: 04 May 1995

Resigned: 29 June 1999

Fredrik J.

Position: Director

Appointed: 31 October 1991

Resigned: 29 June 1999

Meeda H.

Position: Secretary

Appointed: 31 October 1991

Resigned: 01 November 2000

Michael S.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 1994

Lennart B.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 1992

Christopher E.

Position: Director

Appointed: 31 October 1991

Resigned: 21 May 1996

Company previous names

Waso June 25, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Company name changed wasocertificate issued on 25/06/14
filed on: 25th, June 2014

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