WATERROAD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03639331

Incorporation date

21/09/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2015

Application to strike the company off the register

View PDF (3 pages)

15/01/2015

Statement by Directors

View PDF (2 pages)

15/01/2015

Statement of capital on 2015-01-16

View PDF (4 pages)

15/01/2015

Solvency Statement dated 06/01/15

View PDF (2 pages)

15/01/2015

Resolutions

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

22/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

24/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

22/04/2013

Termination of appointment of Michael Kachmer as a director

View PDF (1 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (8 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (8 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

10/10/2010

Appointment of Graham Philip Brisley Veal as a director

View PDF (3 pages)

05/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

22/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (8 pages)

18/10/2009

Termination of appointment of Thomas Doerr as a director

View PDF (1 pages)

12/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

22/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

22/09/2009

Director's change of particulars / maurice jones / 30/01/2009

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/05/2009

Director appointed thomas doerr

View PDF (3 pages)

07/05/2009

Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

30/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

29/03/2009

Appointment terminated secretary rhonda syms

View PDF (1 pages)

11/03/2009

Return made up to 22/09/08; full list of members

View PDF (3 pages)

03/03/2009

Director appointed maurice delon jones

View PDF (1 pages)

25/02/2009

Appointment terminated director s & w berisford LIMITED

View PDF (1 pages)

25/02/2009

Appointment terminated director david hooper

View PDF (1 pages)

24/02/2009

Director appointed michael james kachmer

View PDF (3 pages)

23/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

05/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/10/2008

Director's change of particulars / david hooper / 27/10/2008

View PDF (1 pages)

23/09/2008

Statement of affairs

View PDF (5 pages)

23/09/2008

Amending 88(2)

View PDF (2 pages)

17/07/2008

Resolutions

View PDF (1 pages)

17/07/2008

Ad 08/07/08\gbp si 1@1=1\gbp ic 11/12\

View PDF (2 pages)

01/07/2008

Full accounts made up to 2007-09-29

View PDF (9 pages)

27/04/2008

Appointment terminated director berisford (overseas) LIMITED

View PDF (1 pages)

27/04/2008

Director appointed david ross hooper

View PDF (1 pages)

26/09/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

26/09/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

06/09/2006

Full accounts made up to 2005-10-01

View PDF (12 pages)

21/09/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

31/07/2005

Full accounts made up to 2004-10-02

View PDF (11 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

06/10/2004

Return made up to 22/09/04; full list of members

View PDF (5 pages)

13/07/2004

Accounts for a dormant company made up to 2003-09-27

View PDF (6 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (17 pages)

30/12/2003

Ad 19/12/03--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

30/09/2003

Return made up to 22/09/03; full list of members

View PDF (5 pages)

29/07/2003

Accounts for a dormant company made up to 2002-09-28

View PDF (6 pages)

26/09/2002

Return made up to 22/09/02; no change of members

View PDF (4 pages)

18/07/2002

Accounts for a dormant company made up to 2001-09-29

View PDF (6 pages)

11/06/2002

Resolutions

View PDF (0 pages)

11/06/2002

Resolutions

View PDF (0 pages)

11/06/2002

Resolutions

View PDF (1 pages)

13/12/2001

Return made up to 22/09/01; no change of members

View PDF (4 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (7 pages)

10/05/2001

Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

12/02/2001

Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

02/10/2000

Return made up to 22/09/00; full list of members

View PDF (5 pages)

06/09/2000

Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-10-02

View PDF (7 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

07/10/1999

Return made up to 22/09/99; full list of members

View PDF (7 pages)

04/03/1999

Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA

View PDF (1 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

24/09/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

24/09/1998

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (1 pages)

21/09/1998

Incorporation

View PDF (15 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Hooper, David Ross	Secretary	21/09/1998 - 11/10/1998	16
Cuthbertson, George Brian	Director	22/09/1998 - 12/06/2000	41
Syms, Rhonda Sneddon	Secretary	30/01/2001 - 19/03/2009	24
PRIMA SECRETARY LIMITED	Corporate Secretary	19/03/2009 - Present	405
Gray, Adrian David	Director	30/09/2009 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About WATERROAD COMPANY LIMITED

WATERROAD COMPANY LIMITED is an(a) Dissolved company incorporated on 21/09/1998 with the registered office located at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 WATERROAD COMPANY LIMITED?

WATERROAD COMPANY LIMITED is currently Dissolved. It was registered on 21/09/1998 and dissolved on 18/01/2016.

Where is WATERROAD COMPANY LIMITED located?

WATERROAD COMPANY LIMITED is registered at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does WATERROAD COMPANY LIMITED do?

WATERROAD COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WATERROAD COMPANY LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.