DERWENT WATER SYSTEMS LIMITED

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DERWENT WATER SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06697239

Incorporation date

14/09/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 14/09/2008)
dot icon08/09/2015
Final Gazette dissolved following liquidation
dot icon08/06/2015
Return of final meeting in a creditors' voluntary winding up
dot icon07/05/2015
Liquidators' statement of receipts and payments to 2015-04-02
dot icon10/04/2014
Statement of affairs with form 4.19
dot icon10/04/2014
Resolutions
dot icon10/04/2014
Appointment of a voluntary liquidator
dot icon10/04/2014
Resolutions
dot icon27/03/2014
Registered office address changed from Rotunda Buildings Montpellier Street Cheltenham Gloucestershire GL50 1SX on 2014-03-28
dot icon27/11/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon06/10/2013
Director's details changed for Mr Edward Watkins on 2013-03-15
dot icon20/03/2013
Director's details changed for Mr Edward Watkins on 2013-03-15
dot icon01/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/06/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
dot icon26/09/2011
Registered office address changed from Ashfield Avenue Cotes Park West Industrial Estate Somercotes Alfreton Derbyshire DE55 4QR on 2011-09-27
dot icon15/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon15/09/2011
Termination of appointment of Meeri Watkins as a secretary
dot icon28/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon02/12/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon26/10/2009
Accounts for a dormant company made up to 2009-09-30
dot icon26/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
dot icon13/01/2009
Appointment terminated secretary crescent hill LIMITED
dot icon13/01/2009
Secretary appointed meeri kaarina watkins
dot icon13/01/2009
Registered office changed on 14/01/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN
dot icon27/12/2008
Appointment terminated director st andrews company services LIMITED
dot icon27/12/2008
Director appointed edward christopher watkins
dot icon21/12/2008
Certificate of change of name
dot icon14/09/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watkins, Edward Christopher
Director
12/12/2008 - Present
10
Watkins, Meeri Kaarina
Secretary
05/01/2009 - 31/12/2010
2
CRESCENT HILL LIMITED
Corporate Secretary
15/09/2008 - 05/01/2009
-
ST ANDREWS COMPANY SERVICES LIMITED
Corporate Director
15/09/2008 - 12/12/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DERWENT WATER SYSTEMS LIMITED

DERWENT WATER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/09/2008 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT WATER SYSTEMS LIMITED?

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DERWENT WATER SYSTEMS LIMITED is currently Dissolved. It was registered on 14/09/2008 and dissolved on 08/09/2015.

Where is DERWENT WATER SYSTEMS LIMITED located?

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DERWENT WATER SYSTEMS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does DERWENT WATER SYSTEMS LIMITED do?

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DERWENT WATER SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for DERWENT WATER SYSTEMS LIMITED?

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The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.