KELSTERTON WATER CO LIMITED

Key Data

Status

Dissolved

Company No.

04561198

Incorporation date

13/10/2002

Size

Dormant

Classification

Manufacture of mineral waters and soft drinks (15.98 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/10/2002)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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14/10/2008

Return made up to 14/10/08; full list of members

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13/10/2008

Return made up to 14/10/07; full list of members

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01/09/2008

Accounts made up to 2007-10-31

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28/01/2008

Director's particulars changed

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28/01/2008

Director's particulars changed

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28/01/2008

Director's particulars changed

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28/01/2008

Director's particulars changed

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28/01/2008

Secretary's particulars changed;director's particulars changed

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28/01/2008

Registered office changed on 29/01/08 from: kelsterton hall kelsterton road flint flintshire CH6 5TH

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06/09/2007

Total exemption small company accounts made up to 2006-10-31

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31/10/2006

Return made up to 14/10/06; full list of members

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31/10/2006

Location of register of members

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28/08/2006

Accounts made up to 2005-10-31

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09/10/2005

Return made up to 14/10/05; full list of members

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24/08/2005

Accounts made up to 2004-10-31

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18/10/2004

Return made up to 14/10/04; full list of members

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09/08/2004

Ad 06/12/02--------- £ si 16@1

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09/08/2004

Ad 06/12/02--------- £ si 16@1

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09/08/2004

Ad 06/12/02--------- £ si 16@1

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09/08/2004

Ad 06/12/02--------- £ si 51@1

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03/05/2004

Accounts made up to 2003-10-31

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13/04/2004

Return made up to 14/10/03; full list of members

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27/11/2002

Resolutions

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27/11/2002

Resolutions

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27/11/2002

Resolutions

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27/11/2002

Resolutions

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27/11/2002

Resolutions

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27/11/2002

Resolutions

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27/11/2002

Resolutions

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27/11/2002

Registered office changed on 28/11/02 from: 14 bold street warrington WA1 1DL

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27/11/2002

Location - directors interests register: non legible

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27/11/2002

Location of register of members (non legible)

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27/11/2002

Secretary resigned

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27/11/2002

Director resigned

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27/11/2002

New director appointed

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27/11/2002

New secretary appointed

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27/11/2002

New director appointed

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27/11/2002

New director appointed

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27/11/2002

New director appointed

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13/11/2002

Memorandum and Articles of Association

View PDF (13 pages)

13/10/2002

Incorporation

View PDF (17 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Dormant

Last made up date

30/10/2007

Next account date

30/10/2008

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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
HASLAMS SECRETARIES LIMITED	Nominee Secretary	13/10/2002 - 24/10/2002	203
Sullivan, James Alan	Director	24/10/2002 - Present	13
Sullivan, Alan Craig	Director	24/10/2002 - Present	10
Haslams Limited	Nominee Director	13/10/2002 - 24/10/2002	199
Sullivan, Danielle	Director	24/10/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KELSTERTON WATER CO LIMITED

KELSTERTON WATER CO LIMITED is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at Well House, Bennetts Lane, Hawarden, Deeside, Clwyd CH5 3HG. 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 KELSTERTON WATER CO LIMITED?

KELSTERTON WATER CO LIMITED is currently Dissolved. It was registered on 13/10/2002 and dissolved on 01/03/2010.

Where is KELSTERTON WATER CO LIMITED located?

KELSTERTON WATER CO LIMITED is registered at Well House, Bennetts Lane, Hawarden, Deeside, Clwyd CH5 3HG.

What does KELSTERTON WATER CO LIMITED do?

KELSTERTON WATER CO LIMITED operates in the Manufacture of mineral waters and soft drinks (15.98 - SIC 2003) sector.

What is the latest filing for KELSTERTON WATER CO LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.