WATER PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02775181

Incorporation date

03/01/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/01/1993)

13/08/2012

Final Gazette dissolved via compulsory strike-off

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30/04/2012

First Gazette notice for compulsory strike-off

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21/09/2011

Termination of appointment of David Bladon as a secretary on 2011-09-21

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05/04/2011

Accounts for a dormant company made up to 2010-12-31

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18/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

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29/03/2010

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

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28/03/2010

Appointment of Christopher Gibson as a director

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28/03/2010

Termination of appointment of Hugh Ferguson as a director

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28/03/2010

Appointment of John Keith Berryman as a director

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28/03/2010

Termination of appointment of Peter Hansford as a director

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

22/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (2 pages)

30/03/2009

Registered office changed on 31/03/2009 from thomas telford house 1 heron quay london E14 4JD

View PDF (1 pages)

05/01/2009

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

View PDF (3 pages)

02/04/2008

Appointment Terminated Director robert steedman

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02/04/2008

Director appointed peter george hansford

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26/03/2008

Total exemption small company accounts made up to 2007-12-31

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03/01/2008

Return made up to 04/01/08; full list of members

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28/03/2007

Total exemption small company accounts made up to 2006-12-31

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04/01/2007

Return made up to 04/01/07; full list of members

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16/05/2006

Return made up to 04/01/06; full list of members

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19/03/2006

Total exemption full accounts made up to 2005-12-31

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19/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (2 pages)

06/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

18/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (2 pages)

24/02/2004

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

View PDF (7 pages)

24/02/2004

Director's particulars changed

View PDF (0 pages)

24/02/2004

Return made up to 04/01/03; full list of members

View PDF (7 pages)

28/12/2003

Director resigned

View PDF (1 pages)

28/12/2003

New director appointed

View PDF (2 pages)

19/05/2003

Total exemption full accounts made up to 2002-12-31

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23/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (2 pages)

07/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (2 pages)

12/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

26/05/1999

Return made up to 04/01/99; full list of members

View PDF (12 pages)

18/05/1999

New secretary appointed

View PDF (1 pages)

18/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (2 pages)

25/01/1998

Return made up to 04/01/98; change of members

View PDF (10 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/09/1996

New director appointed

View PDF (3 pages)

01/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Director resigned

View PDF (1 pages)

21/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Return made up to 04/01/96; no change of members

View PDF (7 pages)

05/10/1995

Director resigned

View PDF (1 pages)

01/10/1995

Director resigned

View PDF (1 pages)

20/09/1995

Secretary resigned

View PDF (1 pages)

20/09/1995

New secretary appointed

View PDF (1 pages)

20/09/1995

Director resigned

View PDF (2 pages)

31/08/1995

Director resigned

View PDF (1 pages)

20/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

19/07/1995

Director resigned

View PDF (2 pages)

09/04/1995

New director appointed

View PDF (3 pages)

30/03/1995

Auditor's resignation

View PDF (1 pages)

23/03/1995

New director appointed

View PDF (3 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

09/01/1995

Return made up to 04/01/95; full list of members

View PDF (8 pages)

05/01/1995

Director resigned

View PDF (4 pages)

04/01/1995

Director resigned

View PDF (0 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

27/09/1994

Director resigned

View PDF (2 pages)

06/08/1994

New director appointed

View PDF (2 pages)

26/07/1994

Director resigned

View PDF (2 pages)

24/05/1994

Director resigned

View PDF (3 pages)

16/03/1994

Director's particulars changed

View PDF (2 pages)

09/01/1994

Return made up to 04/01/94; full list of members

View PDF (7 pages)

10/06/1993

New director appointed

View PDF (3 pages)

26/05/1993

New director appointed

View PDF (2 pages)

20/05/1993

New director appointed

View PDF (5 pages)

19/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (2 pages)

17/05/1993

New director appointed

View PDF (8 pages)

16/05/1993

New director appointed

View PDF (0 pages)

16/05/1993

New director appointed

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16/05/1993

New secretary appointed

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14/05/1993

Registered office changed on 14/05/93 from:\ 10 lincoln's inn fields london WC2A 3BP

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14/05/1993

Accounting reference date notified as 31/12

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14/05/1993

Ad 07/05/93--------- £ si 998@1=998 £ ic 2/1000

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14/05/1993

Resolutions

View PDF (16 pages)

12/05/1993

Director resigned

View PDF (4 pages)

11/05/1993

Secretary resigned;director resigned

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09/02/1993

Certificate of change of name

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08/02/1993

Certificate of change of name

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31/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

31/01/1993

Registered office changed on 31/01/93 from:\ 2 baches street london N1 6UB

View PDF (1 pages)

30/01/1993

Director resigned;new director appointed

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04/01/1993

Incorporation

View PDF (9 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

Dormant

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/1993 - 17/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/01/1993 - 17/01/1993	43699
Hansford, Peter George, Dr	Director	18/03/2008 - 23/03/2010	12
Dobson, Roger Swinburne	Director	14/03/1995 - 30/03/1999	7
Barr, William James	Director	23/07/1996 - 03/11/2003	42

Persons with Significant Control

No PSC data available.

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Description

About WATER PUBLICATIONS LIMITED

WATER PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at 1-7 Great George Street, Westminster, London SW1P 3AA. There are currently 2 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 WATER PUBLICATIONS LIMITED?

WATER PUBLICATIONS LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 13/08/2012.

Where is WATER PUBLICATIONS LIMITED located?

WATER PUBLICATIONS LIMITED is registered at 1-7 Great George Street, Westminster, London SW1P 3AA.

What is the latest filing for WATER PUBLICATIONS LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.