WATERMAN GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

02509542

Incorporation date

06/06/1990

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1990)

16/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2010

Application to strike the company off the register

View PDF (3 pages)

07/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

20/04/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

19/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

22/04/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

16/08/2006

New secretary appointed

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

05/02/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

14/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

14/06/2005

Location of register of members address changed

View PDF (0 pages)

12/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

21/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

17/12/2003

Auditor's resignation

View PDF (2 pages)

12/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

04/12/2002

Registered office changed on 05/12/02 from: versailles court 3 paris garden london SE1 8ND

View PDF (1 pages)

15/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

06/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Registered office changed on 25/07/01 from: 46/47 blackfriars road london SE1 8PN

View PDF (1 pages)

05/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

01/01/2001

Director resigned

View PDF (1 pages)

10/07/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

10/07/2000

Director's particulars changed

View PDF (0 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

17/06/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

03/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

13/07/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

04/05/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

08/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

02/07/1997

Director's particulars changed

View PDF (0 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

02/07/1996

Return made up to 07/06/96; no change of members

View PDF (8 pages)

02/07/1996

Director's particulars changed

View PDF (0 pages)

12/03/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

18/06/1995

Return made up to 07/06/95; no change of members

View PDF (6 pages)

18/06/1995

Secretary's particulars changed

View PDF (0 pages)

05/03/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

31/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/05/1994

Return made up to 07/06/94; full list of members

View PDF (0 pages)

31/05/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

25/04/1994

Full accounts made up to 1993-06-30

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23/11/1993

Auditor's resignation

View PDF (0 pages)

31/08/1993

Return made up to 07/06/93; no change of members

View PDF (0 pages)

31/08/1993

Director's particulars changed

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

02/09/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

14/05/1992

Return made up to 07/06/91; full list of members

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06/05/1992

Full accounts made up to 1991-06-30

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19/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1990

Director resigned;new director appointed

View PDF (0 pages)

17/07/1990

Registered office changed on 18/07/90 from: 2 baches street london N1 6UB

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15/07/1990

Memorandum and Articles of Association

View PDF (7 pages)

09/07/1990

Certificate of change of name

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09/07/1990

Certificate of change of name

View PDF (2 pages)

04/07/1990

Resolutions

View PDF (0 pages)

06/06/1990

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Handy, Simon	Director	05/07/2006 - Present	6
Harden, Simon Donald	Director	09/02/2006 - Present	8
Bland, Richard	Director	05/07/2006 - Present	4
Burton, Alexander Charles	Director	01/07/2001 - 09/07/2006	7
Gray, Adrian Charles	Director	09/02/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WATERMAN GROUP UK LIMITED

WATERMAN GROUP UK LIMITED is an(a) Dissolved company incorporated on 06/06/1990 with the registered office located at Pickfords Wharf, Clink Street, London SE1 9DG. There are currently 5 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 WATERMAN GROUP UK LIMITED?

WATERMAN GROUP UK LIMITED is currently Dissolved. It was registered on 06/06/1990 and dissolved on 16/08/2010.

Where is WATERMAN GROUP UK LIMITED located?

WATERMAN GROUP UK LIMITED is registered at Pickfords Wharf, Clink Street, London SE1 9DG.

What does WATERMAN GROUP UK LIMITED do?

WATERMAN GROUP UK LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for WATERMAN GROUP UK LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.