WATERCOOLERS LIMITED

Q: What is the latest filing for WATERCOOLERS LIMITED?

The latest filing was on 16/08/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00929622

Incorporation date

28/03/1968

Size

Total Exemption Small

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1979)

16/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2016

Application to strike the company off the register

View PDF (3 pages)

18/02/2016

Termination of appointment of Yariv Shapira as a director on 2016-02-05

View PDF (1 pages)

18/02/2016

Termination of appointment of Olivier Plouvin as a director on 2016-02-05

View PDF (1 pages)

18/02/2016

Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 2016-02-18

View PDF (1 pages)

18/02/2016

Appointment of Brian Richard Macpherson as a director on 2016-02-05

View PDF (2 pages)

18/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/01/2015

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2014-12-12

View PDF (1 pages)

20/01/2015

Appointment of Capital Cranfield Pension Trustees Limited as a director on 2014-12-12

View PDF (2 pages)

14/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

30/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/07/2013

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

08/07/2013

Termination of appointment of Sf Secretaries Limited as a secretary

View PDF (1 pages)

20/02/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

24/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/01/2011

Statement of capital on 2011-01-19

View PDF (4 pages)

19/01/2011

Solvency statement dated 23/12/10

View PDF (2 pages)

19/01/2011

Statement by directors

View PDF (2 pages)

19/01/2011

Resolutions

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

View PDF (4 pages)

26/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

25/01/2010

Secretary's details changed for Sf Secretaries Limited on 2009-10-01

View PDF (1 pages)

21/01/2010

Resolutions

View PDF (1 pages)

31/08/2009

Registered office changed on 31/08/2009 from, 145 edge lane, liverpool, L7 2PF

View PDF (1 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/02/2009

Director appointed yariv shapira

View PDF (2 pages)

23/02/2009

Appointment terminated director gadi cunia

View PDF (1 pages)

21/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

21/01/2009

Secretary's change of particulars / sf secretaries LIMITED / 04/11/2008

View PDF (1 pages)

23/12/2008

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

View PDF (3 pages)

18/12/2008

Appointment terminated director william howie

View PDF (1 pages)

13/06/2008

Director appointed william howie

View PDF (2 pages)

29/04/2008

Appointment terminated director robert kitley

View PDF (1 pages)

16/01/2008

Return made up to 29/12/07; full list of members

View PDF (7 pages)

23/10/2007

Registered office changed on 23/10/07 from: audio house, progress road, sands industrial estate, high wycombe HP12 4JD

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (2 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

28/04/2007

New director appointed

View PDF (2 pages)

14/02/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

27/01/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

16/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/06/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

15/10/2004

Director resigned

View PDF (1 pages)

11/06/2004

Registered office changed on 11/06/04 from: dickinson dees, st anns wharf 112 quayside, newcastle upon tyne, tyne & wear NE99 1SB

View PDF (1 pages)

11/06/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

New secretary appointed

View PDF (2 pages)

21/05/2004

Auditor's resignation

View PDF (1 pages)

23/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

18/12/2002

Return made up to 29/12/02; full list of members

View PDF (7 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

04/12/2001

Registered office changed on 04/12/01 from: northumbria house, coniscliffe road, darlington, county durham DL3 8TF

View PDF (1 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

08/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

05/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

13/12/2000

Location of debenture register

View PDF (1 pages)

13/12/2000

Location of register of members

View PDF (1 pages)

25/10/2000

Auditor's resignation

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

21/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

24/01/2000

Return made up to 29/12/99; full list of members

View PDF (5 pages)

16/05/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

19/03/1999

Registered office changed on 19/03/99 from: north orbital trading estate, unit A1,, st albans, hertfordshire AL1 1HT

View PDF (1 pages)

02/02/1999

Return made up to 29/12/98; no change of members

View PDF (5 pages)

15/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

19/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (2 pages)

27/01/1998

Return made up to 29/12/97; full list of members

View PDF (7 pages)

27/01/1998

Location of register of members

View PDF (1 pages)

27/01/1998

Location of debenture register

View PDF (1 pages)

01/12/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

29/08/1997

Delivery ext'd 3 mth 31/10/96

View PDF (1 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1997

New director appointed

View PDF (3 pages)

26/02/1997

Director resigned

View PDF (1 pages)

27/01/1997

Return made up to 29/12/96; no change of members

View PDF (6 pages)

27/01/1997

Director's particulars changed

View PDF (1 pages)

27/01/1997

Registered office changed on 27/01/97 from: unit A1, north trading estate napsbury, lane st albans, herts AL1 1XB

View PDF (1 pages)

29/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

10/01/1996

Return made up to 29/12/95; full list of members

View PDF (7 pages)

23/10/1995

New director appointed

View PDF (0 pages)

16/10/1995

Director resigned

View PDF (4 pages)

31/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

22/05/1995

New director appointed

View PDF (6 pages)

09/05/1995

New secretary appointed

View PDF (4 pages)

09/05/1995

Secretary resigned

View PDF (4 pages)

14/02/1995

Return made up to 29/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

05/09/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

22/02/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

23/08/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

05/02/1993

Return made up to 29/12/92; full list of members

View PDF (0 pages)

15/09/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

15/05/1992

Accounts for a small company made up to 1990-10-31

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30/03/1992

Director resigned

View PDF (0 pages)

11/03/1992

Return made up to 29/12/91; no change of members

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24/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/09/1991

Particulars of mortgage/charge

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13/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

30/04/1991

Full accounts made up to 1989-10-31

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16/05/1990

Return made up to 29/12/89; full list of members

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03/08/1989

Secretary resigned;new secretary appointed;director resigned

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27/07/1989

New director appointed

View PDF (0 pages)

09/06/1989

Accounts for a small company made up to 1988-10-31

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25/01/1989

Return made up to 31/12/88; full list of members

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28/11/1988

Accounts for a small company made up to 1987-10-31

View PDF (0 pages)

28/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

26/11/1987

Accounts for a small company made up to 1986-10-31

View PDF (0 pages)

30/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

14/10/1986

Accounts for a small company made up to 1985-10-31

View PDF (0 pages)

05/10/1979

Memorandum and Articles of Association

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/12/2015

Last accounts made up to

31/12/2014View PDF

Confirmation

Last statement dated

31/12/2014

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Financial Ratios

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WATERCOOLERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About WATERCOOLERS LIMITED

WATERCOOLERS LIMITED is an(a) Dissolved company incorporated on 28/03/1968 with the registered office located at Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN. 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 WATERCOOLERS LIMITED?

WATERCOOLERS LIMITED is currently Dissolved. It was registered on 28/03/1968 and dissolved on 16/08/2016.

Where is WATERCOOLERS LIMITED located?

WATERCOOLERS LIMITED is registered at Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN.

What does WATERCOOLERS LIMITED do?

WATERCOOLERS LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for WATERCOOLERS LIMITED?

The latest filing was on 16/08/2016: Final Gazette dissolved via voluntary strike-off.