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WATERBRAE CONSULTANCY LIMITED

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WATERBRAE CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

04490557

Incorporation date

18/07/2002

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

123 Westminster Bridge Road, London SE1 7HRCopy
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Latest events (Record since 18/07/2002)
dot icon01/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/06/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/06/2012
Secretary's details changed for Atc Secretaries Limited on 2012-06-01
View PDF (5 pages)
dot icon07/06/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon29/05/2012
Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30
View PDF (1 pages)
dot icon03/05/2012
Appointment of Mr Barry Lee Mellor as a director on 2012-05-03
View PDF (2 pages)
dot icon03/05/2012
Termination of appointment of Atc Directors Limited as a director on 2012-05-03
View PDF (1 pages)
dot icon01/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon18/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (8 pages)
dot icon12/09/2010
Appointment of Andrew Wells as a director
View PDF (2 pages)
dot icon17/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon18/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon17/08/2009
Registered office changed on 18/08/2009 from 1 dock offices surrey quays london SE16 2XU
View PDF (1 pages)
dot icon17/08/2009
Registered office changed on 18/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
View PDF (1 pages)
dot icon11/08/2009
Return made up to 20/07/09; full list of members
View PDF (16 pages)
dot icon26/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon22/07/2008
Return made up to 20/07/08; full list of members
View PDF (16 pages)
dot icon30/12/2007
Return made up to 19/07/07; full list of members
View PDF (10 pages)
dot icon04/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon26/03/2007
New director appointed
View PDF (1 pages)
dot icon20/03/2007
Secretary resigned
View PDF (1 pages)
dot icon20/03/2007
Director resigned
View PDF (1 pages)
dot icon20/03/2007
New secretary appointed
View PDF (1 pages)
dot icon07/08/2006
Return made up to 19/07/06; full list of members
View PDF (16 pages)
dot icon19/06/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon14/02/2006
Ad 08/02/06-10/02/06 £ si 4@1=4 £ ic 36/40
View PDF (0 pages)
dot icon13/02/2006
Ad 02/02/06-08/02/06 £ si 1@1=1 £ ic 35/36
View PDF (0 pages)
dot icon06/09/2005
Registered office changed on 07/09/05 from: 4 sproatley road preston hull HU12 8TT
View PDF (1 pages)
dot icon08/08/2005
Return made up to 19/07/05; full list of members
View PDF (15 pages)
dot icon27/07/2005
Ad 18/07/05-20/07/05 £ si 1@1=1 £ ic 34/35
View PDF (2 pages)
dot icon11/07/2005
Registered office changed on 12/07/05 from: 16 waltham place blakelaw newcastle upon tyne NE5 3RR
View PDF (1 pages)
dot icon06/07/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon14/06/2005
Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 33/34
View PDF (2 pages)
dot icon18/05/2005
Ad 04/05/05-06/05/05 £ si 1@1=1 £ ic 32/33
View PDF (2 pages)
dot icon09/05/2005
Ad 29/04/05-04/05/05 £ si 1@1=1 £ ic 31/32
View PDF (2 pages)
dot icon08/05/2005
Memorandum and Articles of Association
View PDF (7 pages)
dot icon08/05/2005
Resolutions
View PDF (1 pages)
dot icon08/03/2005
Ad 02/03/05-04/03/05 £ si 1@1=1 £ ic 30/31
View PDF (2 pages)
dot icon19/12/2004
Ad 10/12/04-15/12/04 £ si 1@1=1 £ ic 29/30
View PDF (2 pages)
dot icon01/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon26/07/2004
Return made up to 19/07/04; full list of members
View PDF (14 pages)
dot icon29/06/2004
Ad 18/06/04-23/06/04 £ si 4@1=4 £ ic 33/37
View PDF (2 pages)
dot icon21/06/2004
Ad 11/06/04-16/06/04 £ si 1@1=1 £ ic 32/33
View PDF (2 pages)
dot icon14/06/2004
Ad 04/06/04-09/06/04 £ si 1@1=1 £ ic 31/32
View PDF (2 pages)
dot icon31/05/2004
Ad 19/05/04-24/05/04 £ si 1@1=1 £ ic 30/31
View PDF (2 pages)
dot icon15/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon12/01/2004
Ad 02/12/03-29/12/03 £ si 4@1=4 £ ic 26/30
View PDF (2 pages)
dot icon19/10/2003
Ad 01/09/03-14/10/03 £ si 17@1=17 £ ic 9/26
View PDF (5 pages)
dot icon18/08/2003
Return made up to 19/07/03; full list of members
View PDF (9 pages)
dot icon22/03/2003
Memorandum and Articles of Association
View PDF (7 pages)
dot icon22/03/2003
Resolutions
View PDF (1 pages)
dot icon29/09/2002
Resolutions
View PDF (0 pages)
dot icon29/09/2002
Resolutions
View PDF (0 pages)
dot icon29/09/2002
Resolutions
View PDF (1 pages)
dot icon05/08/2002
Accounting reference date shortened from 31/07/03 to 31/03/03
View PDF (1 pages)
dot icon05/08/2002
Registered office changed on 06/08/02 from: 1A bearton green hitchin hertfordshire SG5 1UN
View PDF (1 pages)
dot icon18/07/2002
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Barry Mellor
Director
03/05/2012 - Present
4951
ATC SECRETARIES LIMITED
Nominee Secretary
28/02/2007 - Present
842
ATC DIRECTORS LIMITED
Nominee Director
28/02/2007 - 03/05/2012
837
Wells, Andrew
Director
13/09/2010 - Present
953
BAYROSS ADMIN LIMITED
Corporate Director
19/07/2002 - 28/02/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About WATERBRAE CONSULTANCY LIMITED

WATERBRAE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 WATERBRAE CONSULTANCY LIMITED?

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WATERBRAE CONSULTANCY LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 01/10/2012.

Where is WATERBRAE CONSULTANCY LIMITED located?

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WATERBRAE CONSULTANCY LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does WATERBRAE CONSULTANCY LIMITED do?

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WATERBRAE CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WATERBRAE CONSULTANCY LIMITED?

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The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.