WATERBORNE (LEIGHTON BUZZARD) LIMITED

Key Data

Status

Dissolved

Company No.

04023160

Incorporation date

27/06/2000

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

13/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

04/03/2012

Declaration of solvency

View PDF (3 pages)

04/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2012

Resolutions

View PDF (1 pages)

20/02/2012

Registered office address changed from 25 Gosfield Street London W1W 6HQ on 2012-02-21

View PDF (1 pages)

03/01/2012

Statement of capital on 2012-01-04

View PDF (4 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/12/2011

Statement by Directors

View PDF (1 pages)

20/12/2011

Solvency Statement dated 08/12/11

View PDF (1 pages)

20/12/2011

Resolutions

View PDF (1 pages)

18/12/2011

Sub-division of shares on 2011-12-08

View PDF (5 pages)

18/12/2011

Resolutions

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/04/2011

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

View PDF (3 pages)

11/04/2011

Director's details changed for Mr David Ian Roberts on 2010-02-02

View PDF (2 pages)

11/04/2011

Secretary's details changed for Mr Gareth Jones on 2010-02-02

View PDF (1 pages)

11/04/2011

Director's details changed for Mr Clifford Anthony Quayle on 2010-02-02

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/05/2010

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

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

04/05/2009

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

View PDF (3 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/04/2008

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

View PDF (3 pages)

13/04/2008

Director's Change of Particulars / clifford quayle / 31/01/2008 / Title was: , now: mr; HouseName/Number was: , now: little sarratt hall; Street was: the old forge, now: sarratt; Area was: the green sarratt, now: sarratt; Post Code was: WD3 6BR, now: WD3 6BS; Country was: , now: united kingdom

View PDF (2 pages)

01/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/04/2007

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

View PDF (2 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/05/2006

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

View PDF (2 pages)

26/05/2005

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

View PDF (3 pages)

26/05/2005

Location of register of members address changed

View PDF (0 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/05/2004

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

View PDF (9 pages)

12/05/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2003

Director's particulars changed

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

12/08/2003

Registered office changed on 13/08/03 from: edinburgh house first floor 40 great portland street london W1W 7LZ

View PDF (1 pages)

01/05/2003

Return made up to 09/04/03; no change of members

View PDF (8 pages)

01/05/2003

Secretary's particulars changed

View PDF (0 pages)

21/03/2003

Resolutions

View PDF (0 pages)

21/03/2003

Resolutions

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21/03/2003

Resolutions

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

08/07/2002

Secretary resigned

View PDF (0 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Registered office changed on 17/01/02 from: 2ND floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Resolutions

View PDF (16 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (9 pages)

27/12/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

New secretary appointed

View PDF (3 pages)

16/12/2001

Secretary resigned

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/12/2001

Resolutions

View PDF (1 pages)

13/12/2001

Certificate of change of name

View PDF (2 pages)

13/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/07/2001

Director resigned

View PDF (1 pages)

21/06/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/06/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/06/2001

Ad 04/06/01--------- £ si 1488000@1

View PDF (2 pages)

21/06/2001

Resolutions

View PDF (0 pages)

21/06/2001

Resolutions

View PDF (1 pages)

21/06/2001

£ nc 1000/1489000 05/06/01

View PDF (1 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (15 pages)

19/06/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

19/06/2001

Director resigned

View PDF (0 pages)

22/04/2001

Registered office changed on 23/04/01 from: 9 queen anne street london W1M 1DA

View PDF (1 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

29/11/2000

Resolutions

View PDF (1 pages)

08/10/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

02/10/2000

Registered office changed on 03/10/00 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (3 pages)

02/10/2000

New director appointed

View PDF (4 pages)

27/06/2000

Incorporation

View PDF (16 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
Tribe, Nicholas John Grove	Director	09/07/2001 - 10/12/2001	31
Tribe, Nicholas John Grove	Director	26/01/2001 - 25/05/2001	31
Lee, Charles Mackenzie	Director	26/01/2001 - 10/12/2001	9
Kasch, Peter Carwile	Director	26/01/2001 - 10/12/2001	59
Roberts, David Ian	Director	10/10/2001 - Present	107

Persons with Significant Control

No PSC data available.

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Description

About WATERBORNE (LEIGHTON BUZZARD) LIMITED

WATERBORNE (LEIGHTON BUZZARD) LIMITED is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at C/O PB JACKSON NORTON LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 WATERBORNE (LEIGHTON BUZZARD) LIMITED?

WATERBORNE (LEIGHTON BUZZARD) LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 13/02/2013.

Where is WATERBORNE (LEIGHTON BUZZARD) LIMITED located?

WATERBORNE (LEIGHTON BUZZARD) LIMITED is registered at C/O PB JACKSON NORTON LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does WATERBORNE (LEIGHTON BUZZARD) LIMITED do?

WATERBORNE (LEIGHTON BUZZARD) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WATERBORNE (LEIGHTON BUZZARD) LIMITED?

The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.