SENTINEL WATER LIMITED

Key Data

Status

Dissolved

Company No.

03543772

Incorporation date

08/04/1998

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1998)

30/01/2017

Final Gazette dissolved via voluntary strike-off

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14/11/2016

First Gazette notice for voluntary strike-off

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08/11/2016

Termination of appointment of Christopher Paul Carpenter as a director on 2016-11-07

View PDF (1 pages)

08/11/2016

Termination of appointment of Antoni Ventura Ribal as a director on 2016-11-07

View PDF (1 pages)

01/11/2016

Application to strike the company off the register

View PDF (4 pages)

17/10/2016

Termination of appointment of Athenaeum Secretaries Limited as a secretary on 2016-10-13

View PDF (1 pages)

26/09/2016

Statement by Directors

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26/09/2016

Statement of capital on 2016-09-27

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26/09/2016

Solvency Statement dated 27/09/16

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26/09/2016

Resolutions

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

17/04/2016

Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY

View PDF (1 pages)

28/09/2015

Director's details changed for Mr Christopher Paul Carpenter on 2015-08-01

View PDF (2 pages)

14/09/2015

Termination of appointment of Stephen James Wall as a director on 2015-08-17

View PDF (2 pages)

09/08/2015

Director's details changed for Mr Antoni Ventura on 2015-07-30

View PDF (2 pages)

03/08/2015

Registered office address changed from 160 Aztec West Almondsbury Bristol BS32 4TU England to 290 Aztec West Bristol BS32 4SY on 2015-08-04

View PDF (1 pages)

20/07/2015

Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY

View PDF (1 pages)

20/07/2015

Register inspection address has been changed to 25 Moorgate London EC2R 6AY

View PDF (1 pages)

18/06/2015

Statement of company's objects

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10/06/2015

Appointment of Mr Stephen James Wall as a director on 2015-05-29

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09/06/2015

Appointment of Mr Antoni Ventura as a director on 2015-05-29

View PDF (2 pages)

09/06/2015

Appointment of Athenaeum Secretaries Limited as a secretary on 2015-05-29

View PDF (2 pages)

09/06/2015

Termination of appointment of Kim Amanda Jackson as a secretary on 2015-05-29

View PDF (1 pages)

03/06/2015

Termination of appointment of Stephen James Wall as a director on 2015-05-29

View PDF (1 pages)

03/06/2015

Termination of appointment of Jack Wall as a director on 2015-05-29

View PDF (1 pages)

03/06/2015

Appointment of Mr Christopher Paul Carpenter as a director on 2015-05-29

View PDF (2 pages)

03/06/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

03/06/2015

Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to 160 Aztec West Almondsbury Bristol BS32 4TU on 2015-06-04

View PDF (1 pages)

10/05/2015

Total exemption full accounts made up to 2015-03-31

View PDF (16 pages)

28/04/2015

Satisfaction of charge 1 in full

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23/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

23/04/2015

Director's details changed for Jack Wall on 2015-04-20

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04/03/2015

Amended total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

01/01/2015

Director's details changed for Stephen James Wall on 2014-11-04

View PDF (2 pages)

04/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (6 pages)

07/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

07/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

21/01/2013

Appointment of Jack Wall as a director

View PDF (3 pages)

21/01/2013

Statement of capital following an allotment of shares on 2013-01-04

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21/01/2013

Resolutions

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17/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

26/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Stephen Wall on 2010-04-09

View PDF (2 pages)

23/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

14/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/05/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Secretary resigned

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23/05/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/04/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

05/10/2005

Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/04/2005

Return made up to 09/04/05; full list of members

View PDF (5 pages)

17/08/2004

Total exemption small company accounts made up to 2004-04-05

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17/08/2004

Accounting reference date shortened from 05/04/05 to 31/03/05

View PDF (1 pages)

07/06/2004

Return made up to 09/04/04; full list of members

View PDF (5 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Secretary's particulars changed

View PDF (1 pages)

24/07/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

22/04/2003

Return made up to 09/04/03; full list of members

View PDF (5 pages)

29/07/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

22/04/2002

Return made up to 09/04/02; full list of members

View PDF (5 pages)

20/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

17/04/2001

Return made up to 09/04/01; full list of members

View PDF (5 pages)

13/04/2001

Accounting reference date shortened from 30/04/01 to 05/04/01

View PDF (1 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

11/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a small company made up to 1999-04-30

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27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Wall, Karen Helen	Secretary	05/05/2004 - 29/06/2007	-
Wall, Herbert Charles	Secretary	08/04/1998 - 05/05/2004	-
COMPANY DIRECTORS LIMITED	Nominee Director	08/04/1998 - 08/04/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/04/1998 - 08/04/1998	68517
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	28/05/2015 - 12/10/2016	23

Persons with Significant Control

No PSC data available.

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Description

About SENTINEL WATER LIMITED

SENTINEL WATER LIMITED is an(a) Dissolved company incorporated on 08/04/1998 with the registered office located at 290 Aztec West, Bristol BS32 4SY. There is currently no 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 SENTINEL WATER LIMITED?

SENTINEL WATER LIMITED is currently Dissolved. It was registered on 08/04/1998 and dissolved on 30/01/2017.

Where is SENTINEL WATER LIMITED located?

SENTINEL WATER LIMITED is registered at 290 Aztec West, Bristol BS32 4SY.

What does SENTINEL WATER LIMITED do?

SENTINEL WATER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SENTINEL WATER LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.