THE CLASSIC WATER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02612097

Incorporation date

16/05/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1991)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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03/06/2010

Application to strike the company off the register

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27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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01/09/2009

Accounts made up to 2008-12-31

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25/06/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

26/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

24/02/2009

Accounts made up to 2008-05-04

View PDF (6 pages)

18/12/2008

Appointment Terminated Secretary anthony cairns

View PDF (1 pages)

18/12/2008

Secretary appointed mr richard david martin

View PDF (1 pages)

20/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

18/02/2008

Accounts made up to 2007-05-04

View PDF (5 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

04/03/2007

Accounts made up to 2006-05-04

View PDF (7 pages)

01/08/2006

New secretary appointed

View PDF (1 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Full accounts made up to 2005-05-04

View PDF (11 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

27/02/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (2 pages)

02/06/2005

Full accounts made up to 2004-05-04

View PDF (15 pages)

04/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

04/04/2005

Director's particulars changed

View PDF (0 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

11/01/2005

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

11/07/2004

Resolutions

View PDF (1 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

18/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

01/12/2003

Accounting reference date shortened from 31/12/03 to 31/03/03

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

09/08/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Registered office changed on 31/07/02 from: 66-74 london road redhill surrey RH1 1LJ

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

08/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

17/05/2001

Director resigned

View PDF (1 pages)

09/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

15/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

09/08/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

20/05/1999

Return made up to 31/03/99; no change of members

View PDF (5 pages)

28/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

22/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

25/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

19/05/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

19/05/1997

Registered office changed on 20/05/97

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03/04/1997

Resolutions

View PDF (1 pages)

03/04/1997

Resolutions

View PDF (1 pages)

03/04/1997

Resolutions

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03/04/1997

Resolutions

View PDF (1 pages)

03/04/1997

Registered office changed on 04/04/97 from: 59 gander green lane cheam sutton surrey SM1 2EW

View PDF (1 pages)

04/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (1 pages)

07/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (3 pages)

07/05/1996

New director appointed

View PDF (2 pages)

29/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

08/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

17/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (89 pages)

11/09/1994

Full accounts made up to 1994-03-31

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15/05/1994

Return made up to 30/04/94; no change of members

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07/10/1993

Director resigned;new director appointed

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07/10/1993

Director resigned

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05/10/1993

Full accounts made up to 1993-03-31

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07/06/1993

Return made up to 17/05/93; no change of members

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03/11/1992

Full accounts made up to 1992-03-31

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21/07/1992

Return made up to 17/05/92; full list of members

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21/07/1992

Director's particulars changed

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09/09/1991

New director appointed

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09/09/1991

Secretary resigned;director resigned;new director appointed

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09/09/1991

Director resigned;new director appointed

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09/09/1991

Ad 16/08/91--------- £ si 1@1=1 £ ic 2/3

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09/09/1991

Nc inc already adjusted 16/08/91

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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12/08/1991

Registered office changed on 13/08/91 from: 100 fetter lane london EC4A 1BN

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12/08/1991

Accounting reference date notified as 31/03

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21/07/1991

Certificate of change of name

View PDF (2 pages)

16/05/1991

Incorporation

View PDF (43 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
BEACH SECRETARIES LIMITED	Nominee Secretary	16/05/1991 - 16/08/1991	162
CROFT NOMINEES LIMITED	Nominee Director	16/05/1991 - 16/08/1991	165
Creedon, Aidan Patrick Michael	Director	22/05/2000 - 03/05/2001	14
Wilkinson, William Jonathan	Director	20/11/2005 - 02/10/2007	16
Wicks, Jonathon Neil	Director	22/07/2002 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About THE CLASSIC WATER COMPANY LIMITED

THE CLASSIC WATER COMPANY LIMITED is an(a) Dissolved company incorporated on 16/05/1991 with the registered office located at Culligan House, The Gateway Centre, Coronation Road High Wycombe, Buckinghamshire HP12 3SU. There are currently 3 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 THE CLASSIC WATER COMPANY LIMITED?

THE CLASSIC WATER COMPANY LIMITED is currently Dissolved. It was registered on 16/05/1991 and dissolved on 27/09/2010.

Where is THE CLASSIC WATER COMPANY LIMITED located?

THE CLASSIC WATER COMPANY LIMITED is registered at Culligan House, The Gateway Centre, Coronation Road High Wycombe, Buckinghamshire HP12 3SU.

What does THE CLASSIC WATER COMPANY LIMITED do?

THE CLASSIC WATER COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE CLASSIC WATER COMPANY LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.