PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02387431

Incorporation date

21/05/1989

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/1989)

25/02/2013

Final Gazette dissolved via compulsory strike-off

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12/11/2012

First Gazette notice for compulsory strike-off

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16/05/2012

Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 2012-05-17

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30/04/2012

Compulsory strike-off action has been suspended

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20/02/2012

First Gazette notice for compulsory strike-off

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27/09/2011

Total exemption small company accounts made up to 2010-12-31

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26/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

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19/10/2010

Statement of capital following an allotment of shares on 2010-03-31

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11/04/2010

Termination of appointment of Charles Howeson as a secretary

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11/04/2010

Termination of appointment of John Cutts as a director

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14/02/2010

Total exemption small company accounts made up to 2009-12-31

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09/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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25/02/2009

Total exemption small company accounts made up to 2008-12-31

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09/11/2008

Return made up to 01/11/08; full list of members

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13/02/2008

Accounts made up to 2007-12-31

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11/11/2007

Return made up to 01/11/07; full list of members

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21/02/2007

Accounts made up to 2006-12-31

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19/11/2006

Return made up to 01/11/06; full list of members

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15/01/2006

Accounts made up to 2005-12-31

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07/11/2005

Return made up to 01/11/05; full list of members

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13/03/2005

Accounts made up to 2004-12-31

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07/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts made up to 2003-12-31

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06/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

08/07/2003

Registered office changed on 09/07/03 from: 36 lemon street truro cornwall TR1 2NR

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17/04/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

06/11/2002

Return made up to 01/11/02; full list of members

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16/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

13/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

11/03/2001

Accounts made up to 2000-12-31

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06/11/2000

Return made up to 01/11/00; full list of members

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07/08/2000

Secretary's particulars changed;director's particulars changed

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28/02/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

09/11/1999

Return made up to 01/11/99; full list of members

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11/03/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

21/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/1998

Return made up to 01/11/98; full list of members

View PDF (7 pages)

19/02/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

06/11/1997

Return made up to 01/11/97; full list of members

View PDF (7 pages)

04/06/1997

Accounts made up to 1996-12-31

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07/05/1997

Registered office changed on 08/05/97 from: ballard house west hoe road plymouth devon PL1 3AE

View PDF (1 pages)

07/05/1997

Secretary resigned

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07/05/1997

New secretary appointed

View PDF (3 pages)

12/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

09/10/1996

Accounts made up to 1995-12-31

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09/10/1996

Resolutions

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09/10/1996

Resolutions

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28/01/1996

Director resigned

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28/01/1996

New director appointed

View PDF (3 pages)

05/11/1995

Return made up to 01/11/95; no change of members

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05/11/1995

Director's particulars changed

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20/09/1995

Accounts made up to 1994-12-31

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20/09/1995

Resolutions

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20/09/1995

Resolutions

View PDF (1 pages)

04/02/1995

Registered office changed on 05/02/95 from: 1 the crescent plymouth devon PL1 3AE

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09/11/1994

Return made up to 01/11/94; full list of members

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25/10/1994

Accounts made up to 1993-12-31

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25/10/1994

Resolutions

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08/11/1993

Return made up to 01/11/93; no change of members

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09/05/1993

Accounts made up to 1992-12-31

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08/11/1992

Return made up to 01/11/92; full list of members

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08/11/1992

Director's particulars changed

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22/07/1992

Accounts made up to 1991-12-31

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09/02/1992

Return made up to 01/11/91; no change of members

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05/12/1991

Accounts made up to 1990-12-31

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17/12/1990

Accounts made up to 1989-12-31

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17/12/1990

Resolutions

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22/11/1990

Return made up to 01/11/90; full list of members

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22/11/1990

Resolutions

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23/11/1989

Ad 16/11/89--------- £ si 2@1=2 £ ic 2/4

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21/11/1989

Accounting reference date notified as 31/12

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05/09/1989

Memorandum and Articles of Association

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29/08/1989

Certificate of change of name

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20/08/1989

Director resigned;new director appointed

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20/08/1989

Secretary resigned;new secretary appointed

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20/08/1989

Registered office changed on 21/08/89 from: 2 baches street london N1 6UB

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15/08/1989

Resolutions

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21/05/1989

Incorporation

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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

Total Exemption Small

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
Howeson, Charles Arthur, Commander	Director	10/01/1996 - Present	30
Howeson, Charles Arthur, Commander	Secretary	03/05/1997 - 01/04/2010	3

Persons with Significant Control

No PSC data available.

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Description

About PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED

PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 21/05/1989 with the registered office located at Alston Hall, Holbeton, Plymouth, Devon PL8 1HN. 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 PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED?

PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 21/05/1989 and dissolved on 25/02/2013.

Where is PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED located?

PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED is registered at Alston Hall, Holbeton, Plymouth, Devon PL8 1HN.

What is the latest filing for PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.