WATERCOOL LIMITED

Key Data

Status

Dissolved

Company No.

02667094

Incorporation date

28/11/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/11/1991)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

Auditor's resignation

View PDF (2 pages)

24/08/2010

Auditor's resignation

View PDF (2 pages)

20/07/2010

Auditor's resignation

View PDF (3 pages)

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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31/03/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

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16/12/2009

Director's details changed for Jonathon Neil Wicks on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Steve Terry Sperring on 2009-10-01

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23/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/12/2008

Secretary appointed mr richard david martin

View PDF (1 pages)

18/12/2008

Appointment Terminated Secretary anthony cairns

View PDF (1 pages)

16/12/2008

Return made up to 29/11/08; full list of members

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09/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

17/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

28/11/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

16/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

Return made up to 29/11/05; full list of members

View PDF (3 pages)

24/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Secretary resigned

View PDF (2 pages)

14/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

21/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2004

Resolutions

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08/02/2004

Resolutions

View PDF (1 pages)

07/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

29/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

13/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

21/08/2001

Registered office changed on 22/08/01 from: protean house high street, lane end high wycombe buckinghamshire HP14 3JF

View PDF (1 pages)

07/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

07/12/2000

Registered office changed on 08/12/00 from: culligan house 74 capitol way london NW9 0EW

View PDF (1 pages)

29/11/2000

Return made up to 29/11/99; full list of members; amend

View PDF (9 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

27/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/12/1999

Return made up to 29/11/99; full list of members

View PDF (8 pages)

20/12/1999

Secretary's particulars changed

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26/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Registered office changed on 31/12/98 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA

View PDF (1 pages)

30/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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23/12/1998

Return made up to 29/11/98; full list of members

View PDF (8 pages)

09/12/1998

Memorandum and Articles of Association

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09/12/1998

Resolutions

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09/12/1998

Resolutions

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09/12/1998

Resolutions

View PDF (5 pages)

09/12/1998

S-div conve 04/12/98

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22/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

12/07/1998

Ad 29/05/98--------- £ si 40000@1=40000 £ ic 56000/96000

View PDF (2 pages)

12/07/1998

Resolutions

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/01/1998

Return made up to 29/11/97; no change of members

View PDF (6 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/01/1997

New director appointed

View PDF (2 pages)

08/12/1996

Return made up to 29/11/96; full list of members

View PDF (6 pages)

24/11/1996

Registered office changed on 25/11/96 from: 52 high street esher surrey KT10 9QR

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

02/01/1996

Return made up to 29/11/95; no change of members

View PDF (4 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

23/02/1995

Registered office changed on 24/02/95 from: unit D2 nupend business centre nupend green knebworth hertfordshire SG3 6QJ

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12/02/1995

New secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Return made up to 29/11/94; no change of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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18/01/1994

Return made up to 29/11/93; full list of members

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18/01/1994

Secretary resigned

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21/06/1993

Registered office changed on 22/06/93 from: 158 temple chambers temple avenue london EC4Y 0DT

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21/06/1993

Secretary resigned

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16/05/1993

Memorandum and Articles of Association

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16/05/1993

Ad 01/03/93--------- £ si 55998@1=55998 £ ic 2/56000

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16/05/1993

Resolutions

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16/05/1993

Resolutions

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16/05/1993

Resolutions

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16/05/1993

Resolutions

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16/05/1993

£ nc 100/100000 01/03/93

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06/05/1993

Full accounts made up to 1992-12-31

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11/03/1993

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

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03/03/1993

New director appointed

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03/03/1993

New secretary appointed

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02/02/1993

Certificate of change of name

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01/02/1993

Registered office changed on 02/02/93 from: fiscal house 36 lattimore road st albans herts.A4 3XP

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21/01/1993

Return made up to 29/11/92; full list of members

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23/11/1992

Accounting reference date extended from 30/11 to 31/03

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11/08/1992

Registered office changed on 12/08/92 from: 35 elstree hill north elstree herts WD6 3EL

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14/01/1992

Registered office changed on 15/01/92 from: 3 garden walk london EC2A 3EQ

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14/01/1992

Director resigned;new director appointed

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14/01/1992

Director resigned;new director appointed

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14/01/1992

Secretary resigned;new secretary appointed

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28/11/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Kemp, Barry	Director	01/01/1997 - 22/12/1998	4
NOMINEE SECRETARIES LTD	Nominee Secretary	27/11/1991 - 07/01/1992	1396
Kemp, Gillian Mary	Director	07/01/1992 - 22/12/1998	4
Wilkinson, William Jonathan	Director	21/11/2005 - 03/10/2007	16
Wicks, Jonathon Neil	Director	22/12/1998 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About WATERCOOL LIMITED

WATERCOOL LIMITED is an(a) Dissolved company incorporated on 28/11/1991 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 WATERCOOL LIMITED?

WATERCOOL LIMITED is currently Dissolved. It was registered on 28/11/1991 and dissolved on 27/09/2010.

Where is WATERCOOL LIMITED located?

WATERCOOL LIMITED is registered at Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire HP12 3SU.

What is the latest filing for WATERCOOL LIMITED?

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