Dissolved
Dissolved 2017-09-12
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Company Information for WALDON DATA LIMITED
LONDON, EC2Y,
|
Company Registration Number
 03953621 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Waldon Data Ltd
WALDON DATA LIMITED was founded on 2000-03-22 and had its registered office in London. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WALDON DATA LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03953621 | |
|---|---|---|
| Date formed | 2000-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-12 15:32:57 |
| Companies House |
|
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Company Officers of WALDON DATA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES LANCHESTER |
||
MARK LAWRENCE |
||
MARTIN ROBERT WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA DENT |
Company Secretary | ||
MARTIN ROBERT WALTON |
Company Secretary | ||
MARTYN WALLER |
Director | ||
WILLIAM KEITH DONNITHORNE |
Director | ||
VICTORIA ROSAMOND FRENCH |
Company Secretary | ||
BARRY VICTOR DEFALCO |
Director | ||
BEMAH AMISSAH-ARTHUR |
Company Secretary | ||
TREVOR JAMES WALLER |
Director | ||
JOHN MALACHY DALY |
Company Secretary | ||
PARTICIA ANN WALLER |
Company Secretary | ||
DEBORAH ELAINE DONNITHORNE |
Director | ||
PARTICIA ANN WALLER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| D G ROBSON MECHANICAL SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
| T CLARKE NORTH WEST LIMITED | Director | 2010-03-18 | CURRENT | 1984-04-12 | Active | |
| SCS BUILDING SERVICES (SCOTLAND) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2017-09-19 | |
| WALDON SECURITY LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Active | |
| G.D.I. ELECTRICAL CO. LTD. | Director | 2009-09-10 | CURRENT | 1981-06-12 | Active | |
| T. CLARKE (SCOTLAND) LIMITED | Director | 2009-09-10 | CURRENT | 1989-03-17 | Active | |
| MITCHELL AND HEWITT LIMITED | Director | 2009-09-10 | CURRENT | 1979-10-22 | Active | |
| TCLARKE EUROPE LIMITED | Director | 2009-09-10 | CURRENT | 1994-12-23 | Active | |
| J.J. CROSS SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1995-05-02 | Active | |
| TCLARKE SOUTH WEST LIMITED | Director | 2009-09-10 | CURRENT | 1986-04-25 | Active | |
| TCLARKE LEEDS LIMITED | Director | 2009-09-10 | CURRENT | 1986-05-29 | Active | |
| WEYLEX PROPERTIES LIMITED | Director | 2009-09-10 | CURRENT | 1965-08-04 | Active | |
| TCLARKE CONTRACTING LIMITED | Director | 2009-09-10 | CURRENT | 1923-04-23 | Active | |
| T. CLARKE EAST LIMITED | Director | 2009-09-10 | CURRENT | 1978-05-12 | Active | |
| TCLARKE SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1981-08-20 | Active | |
| J.J. CROSS LIMITED | Director | 2009-09-10 | CURRENT | 1958-07-08 | Active | |
| SMITH CONTRACTING SERVICES LIMITED | Director | 2015-04-15 | CURRENT | 2005-11-29 | Dissolved 2017-09-12 | |
| SCS BUILDING SERVICES (SCOTLAND) LIMITED | Director | 2015-04-15 | CURRENT | 2010-01-29 | Dissolved 2017-09-19 | |
| WALDON SECURITY LIMITED | Director | 2015-04-15 | CURRENT | 2000-03-22 | Active | |
| D & S (ENGINEERING FACILITIES) LIMITED | Director | 2012-01-25 | CURRENT | 2000-08-15 | Dissolved 2017-09-12 | |
| W.E. MANIN LIMITED | Director | 2012-01-25 | CURRENT | 2004-11-15 | Dissolved 2017-09-12 | |
| WALDON ELECTRICAL CONTRACTORS LIMITED | Director | 2012-01-25 | CURRENT | 2005-06-13 | Dissolved 2017-09-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED DAVID JAMES LANCHESTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON | |
| AP03 | SECRETARY APPOINTED MISS ALEXANDRA DENT | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM CHAPEL HILL STICKER ST. AUSTELL CORNWALL PL26 7HG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WALLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONNITHORNE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARTIN ROBERT WALTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALLER / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH DONNITHORNE / 22/03/2010 | |
| RES13 | APT DIRECTOR 10/09/2009 | |
| 288a | DIRECTOR APPOINTED MARK LAWRENCE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MRS VICTORIA FRENCH | |
| 288b | APPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TREVOR WALLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WALDON DATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WALDON DATA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WALDON DATA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of WALDON DATA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WALDON DATA LIMITED
Income
Government Income
We have not found government income sources for WALDON DATA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALDON DATA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WALDON DATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDON DATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WALDON DATA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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