FRESHWATER MIDLANDS LIMITED

Key Data

Status

Dissolved

Company No.

03608417

Incorporation date

02/08/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1998)

06/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2010

Application to strike the company off the register

View PDF (3 pages)

12/04/2010

Statement by Directors

View PDF (3 pages)

12/04/2010

Statement of capital on 2010-04-13

View PDF (4 pages)

12/04/2010

Solvency Statement dated 31/03/10

View PDF (4 pages)

12/04/2010

Resolutions

View PDF (2 pages)

03/09/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

03/09/2009

Registered office changed on 04/09/2009 from raglan house malthouse avenue cardiff gate business park cardiff south glamorgan CF23 8RA uk

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (20 pages)

06/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

26/05/2008

Registered office changed on 27/05/2008 from freshwater house cardiff gate business park cardiff CF23 8RS

View PDF (1 pages)

29/10/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

29/09/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

25/03/2007

Accounting reference date extended from 31/05/07 to 31/08/07

View PDF (1 pages)

19/09/2006

Return made up to 03/08/06; full list of members

View PDF (8 pages)

13/06/2006

Certificate of change of name

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/08/2005

Accounting reference date shortened from 31/08/05 to 31/05/05

View PDF (1 pages)

17/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

06/07/2005

Auditor's resignation

View PDF (4 pages)

12/06/2005

New director appointed

View PDF (2 pages)

12/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2005

Secretary resigned

View PDF (1 pages)

12/06/2005

Registered office changed on 13/06/05 from: the waters edge brindley place birmingham west midlands B1 2HL

View PDF (1 pages)

12/06/2005

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

02/06/2005

Certificate of change of name

View PDF (2 pages)

30/05/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/05/2005

Re-registration of Memorandum and Articles

View PDF (17 pages)

30/05/2005

Application for reregistration from PLC to private

View PDF (1 pages)

30/05/2005

Resolutions

View PDF (1 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

11/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

04/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

17/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

12/12/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

16/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

17/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

16/10/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

26/12/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

25/09/2000

Return made up to 03/08/00; no change of members

View PDF (6 pages)

11/06/2000

Director resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

19/09/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

19/09/1999

Registered office changed on 20/09/99

View PDF (0 pages)

30/04/1999

Registered office changed on 01/05/99 from: grosvenor house 11 st pauls square birmingham B7 1RB

View PDF (1 pages)

19/12/1998

Resolutions

View PDF (0 pages)

19/12/1998

Resolutions

View PDF (0 pages)

19/12/1998

Resolutions

View PDF (1 pages)

19/12/1998

Ad 10/12/98--------- £ si 2631@1=2631 £ ic 50000/52631

View PDF (2 pages)

19/12/1998

£ nc 50000/100000 10/12/98

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

20/08/1998

Ad 19/08/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (13 pages)

20/08/1998

Registered office changed on 21/08/98 from: 35/36 guild street stratford upon avon warwickshire CV37 6QY

View PDF (1 pages)

20/08/1998

Accounting reference date shortened from 31/08/99 to 30/06/99

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/08/1998

Application to commence business

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1998

Registered office changed on 06/08/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

05/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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

Person	Title	Period	Connections
Parry, Anne Vivienne	Director	18/08/1998 - Present	8
Evans, Haydn	Director	31/05/2005 - Present	2
7SIDE SECRETARIAL LIMITED	Corporate Director	02/08/1998 - 02/08/1998	860
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	02/08/1998 - 02/08/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	02/08/1998 - 02/08/1998	3353

Persons with Significant Control

No PSC data available.

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Description

About FRESHWATER MIDLANDS LIMITED

FRESHWATER MIDLANDS LIMITED is an(a) Dissolved company incorporated on 02/08/1998 with the registered office located at Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan CF23 8BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESHWATER MIDLANDS LIMITED?

FRESHWATER MIDLANDS LIMITED is currently Dissolved. It was registered on 02/08/1998 and dissolved on 06/09/2010.

Where is FRESHWATER MIDLANDS LIMITED located?

FRESHWATER MIDLANDS LIMITED is registered at Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan CF23 8BA.

What does FRESHWATER MIDLANDS LIMITED do?

FRESHWATER MIDLANDS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FRESHWATER MIDLANDS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.