WATERFRONT DEVELOPMENTS PEMBROKESHIRE LIMITED

Key Data

Status

Dissolved

Company No.

02705439

Incorporation date

08/04/1992

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1992)

27/05/2014

Bona Vacantia disclaimer

View PDF (1 pages)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2010

Application to strike the company off the register

View PDF (4 pages)

11/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

26/03/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/04/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

13/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

02/04/2007

Return made up to 20/03/07; full list of members

View PDF (10 pages)

19/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

27/03/2006

Return made up to 20/03/06; full list of members

View PDF (10 pages)

27/03/2006

Director's particulars changed

View PDF (0 pages)

30/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

10/04/2005

Return made up to 20/03/05; full list of members

View PDF (10 pages)

01/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

14/05/2004

Return made up to 20/03/04; full list of members

View PDF (10 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

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14/05/2004

Registered office changed on 15/05/04

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01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

30/03/2003

Return made up to 20/03/03; full list of members

View PDF (10 pages)

30/03/2003

Director's particulars changed

View PDF (0 pages)

26/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

10/04/2002

Return made up to 26/03/02; full list of members

View PDF (9 pages)

10/03/2002

Return made up to 26/03/01; full list of members; amend

View PDF (8 pages)

04/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

29/11/2001

Director resigned

View PDF (1 pages)

17/04/2001

Return made up to 26/03/01; full list of members

View PDF (9 pages)

11/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

20/04/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

21/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

13/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

22/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

08/04/1998

Return made up to 30/03/98; no change of members

View PDF (0 pages)

28/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

01/05/1997

Director resigned

View PDF (1 pages)

09/04/1997

Return made up to 30/03/97; no change of members

View PDF (6 pages)

15/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

01/04/1996

Return made up to 30/03/96; full list of members

View PDF (9 pages)

01/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

21/03/1995

Return made up to 30/03/95; change of members

View PDF (9 pages)

19/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/04/1994

Return made up to 30/03/94; no change of members

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26/02/1994

Accounts for a small company made up to 1993-04-30

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29/04/1993

Return made up to 09/04/93; full list of members

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09/07/1992

Particulars of mortgage/charge

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21/04/1992

Secretary resigned;director resigned

View PDF (0 pages)

21/04/1992

Ad 09/04/92--------- £ si 95@1=95 £ ic 5/100

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08/04/1992

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Davies, Mark	Director	08/04/1992 - Present	7
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/04/1992 - 08/04/1992	16827
Edwards, Robert Leighton	Director	08/04/1992 - 16/10/2007	7
Davies, Christopher John	Director	08/04/1992 - 30/10/2001	8
Otoole, Terrence Walter Patrick	Director	08/04/1992 - 16/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WATERFRONT DEVELOPMENTS PEMBROKESHIRE LIMITED

WATERFRONT DEVELOPMENTS PEMBROKESHIRE LIMITED is an(a) Dissolved company incorporated on 08/04/1992 with the registered office located at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire SA67 1PX. 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 WATERFRONT DEVELOPMENTS PEMBROKESHIRE LIMITED?

WATERFRONT DEVELOPMENTS PEMBROKESHIRE LIMITED is currently Dissolved. It was registered on 08/04/1992 and dissolved on 28/03/2011.

Where is WATERFRONT DEVELOPMENTS PEMBROKESHIRE LIMITED located?

WATERFRONT DEVELOPMENTS PEMBROKESHIRE LIMITED is registered at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire SA67 1PX.

What does WATERFRONT DEVELOPMENTS PEMBROKESHIRE LIMITED do?

WATERFRONT DEVELOPMENTS PEMBROKESHIRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WATERFRONT DEVELOPMENTS PEMBROKESHIRE LIMITED?

The latest filing was on 27/05/2014: Bona Vacantia disclaimer.