LONGWATER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03739726

Incorporation date

23/03/1999

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

11/06/2013

Final Gazette dissolved following liquidation

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11/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/11/2012

Registered office address changed from Amp House Dingwall Road Croydon Surrey CR0 2LX on 2012-11-22

View PDF (2 pages)

22/05/2012

Declaration of solvency

View PDF (3 pages)

22/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2012

Resolutions

View PDF (1 pages)

25/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/12/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

02/12/2010

Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 2010-12-03

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

12/12/2009

Termination of appointment of John Askew as a secretary

View PDF (2 pages)

12/12/2009

Termination of appointment of John Askew as a director

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12/12/2009

Director's details changed for Javier Ruano on 2009-11-30

View PDF (3 pages)

12/12/2009

Registered office address changed from Unit 1 Sundial Court Barnsbury Road Tolworth, Surbiton Surrey KT5 9RN Uk on 2009-12-13

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/08/2009

Appointment Terminated Secretary douglas jessup

View PDF (1 pages)

04/08/2009

Secretary appointed john paul askew

View PDF (1 pages)

29/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

06/11/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

28/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

26/05/2008

Accounting reference date shortened from 31/03/2008 to 31/01/2008

View PDF (1 pages)

15/04/2008

Return made up to 24/03/08; full list of members

View PDF (10 pages)

15/04/2008

Registered office changed on 16/04/2008 from unit 1 sundial court barnsbury lane tolworth surbiton surrey KT5 9RN uk

View PDF (1 pages)

10/04/2008

Registered office changed on 11/04/2008 from unit 10 kingsmill business park chapel mill road kingston upon thames surey KT1 3GZ

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

05/02/2008

Registered office changed on 06/02/08 from: the old saddlery deer park business centre eckington pershore worcestershire WR10 3DN

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05/02/2008

New secretary appointed;new director appointed

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05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

18/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

19/06/2007

Return made up to 24/03/07; full list of members; amend

View PDF (11 pages)

19/06/2007

Ad 28/02/07--------- £ si [email protected]

View PDF (4 pages)

11/04/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Ad 28/02/07--------- £ si [email protected]=3526 £ ic 214501/218027

View PDF (3 pages)

13/02/2007

Return made up to 24/03/06; full list of members

View PDF (6 pages)

11/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

11/12/2006

Ad 31/07/06-19/10/06 £ si [email protected]=244 £ si 50000@1=50000 £ ic 164257/214501

View PDF (2 pages)

19/10/2006

Registered office changed on 20/10/06 from: 62 high street tewkesbury gloucestershire GL20 5BJ

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Resolutions

View PDF (25 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

Ad 06/12/05--------- £ si [email protected]=222 £ si 163702@1=163702 £ ic 333/164257

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21/02/2006

Registered office changed on 22/02/06 from: unit 6 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ

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21/02/2006

Nc inc already adjusted 06/12/05

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21/02/2006

Resolutions

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21/02/2006

Resolutions

View PDF (21 pages)

18/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

27/04/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

27/04/2005

Director's particulars changed

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17/02/2005

Ad 16/08/04--------- £ si [email protected]=27 £ ic 877/904

View PDF (2 pages)

15/02/2005

Ad 14/05/04--------- £ si [email protected]=12 £ ic 2468/2480

View PDF (2 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

16/11/2004

Ad 10/11/04--------- £ si [email protected]=27 £ ic 3603/3630

View PDF (2 pages)

21/06/2004

Ad 14/05/04--------- £ si [email protected]=8 £ ic 869/877

View PDF (2 pages)

21/06/2004

Ad 14/05/04--------- £ si [email protected] £ ic 869/869

View PDF (2 pages)

21/06/2004

Ad 14/05/04--------- £ si [email protected]=85 £ ic 784/869

View PDF (2 pages)

21/06/2004

Ad 14/05/04--------- £ si [email protected]=15 £ ic 769/784

View PDF (2 pages)

21/06/2004

Ad 14/05/04--------- £ si [email protected]=48 £ ic 721/769

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21/06/2004

Ad 14/05/04--------- £ si [email protected]=3 £ ic 718/721

View PDF (2 pages)

21/06/2004

Ad 14/05/04--------- £ si [email protected]=12 £ ic 105/117

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21/06/2004

Ad 14/05/04--------- £ si [email protected]=3 £ ic 102/105

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21/06/2004

Ad 14/05/04--------- £ si [email protected]=2 £ ic 100/102

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21/06/2004

S-div 10/05/04

View PDF (1 pages)

15/06/2004

Resolutions

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15/06/2004

Resolutions

View PDF (17 pages)

17/05/2004

Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/04/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

15/04/2004

Director's particulars changed

View PDF (0 pages)

14/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

14/01/2004

Nc inc already adjusted 08/01/04

View PDF (1 pages)

14/01/2004

Resolutions

View PDF (1 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Registered office changed on 11/04/03 from: 1 longwater house 10/11 portsmouth road kingston upon thames surrey KT1 2LT

View PDF (1 pages)

10/04/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

25/04/2002

Secretary resigned

View PDF (0 pages)

19/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

04/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

04/04/2001

Director resigned

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18/01/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

24/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Registered office changed on 12/04/00 from: 170 merton high street london SW19 1AY

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30/03/2000

Certificate of change of name

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23/03/1999

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
James, Gareth Stephen	Director	08/12/2005 - 31/01/2008	3
Ruano, Javier	Director	31/01/2008 - Present	-
Ruano, Javier	Secretary	31/01/2008 - 11/02/2008	-
Askew, John Paul	Secretary	30/07/2009 - 29/11/2009	-
Hudson, Ernest Reginald George, Mr.	Secretary	29/03/2000 - 23/05/2003	2

Persons with Significant Control

No PSC data available.

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Description

About LONGWATER SYSTEMS LIMITED

LONGWATER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. 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 LONGWATER SYSTEMS LIMITED?

LONGWATER SYSTEMS LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 11/06/2013.

Where is LONGWATER SYSTEMS LIMITED located?

LONGWATER SYSTEMS LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does LONGWATER SYSTEMS LIMITED do?

LONGWATER SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for LONGWATER SYSTEMS LIMITED?

The latest filing was on 11/06/2013: Final Gazette dissolved following liquidation.