WATERS 1896 LTD

Key Data

Status

Dissolved

Company No.

00237507

Incorporation date

27/02/1929

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/05/1954)

17/07/2012

Final Gazette dissolved via compulsory strike-off

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03/04/2012

First Gazette notice for compulsory strike-off

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22/09/2011

Accounts for a dormant company made up to 2010-12-31

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15/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

15/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

15/12/2010

Termination of appointment of Darren Payne as a director

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31/03/2010

Accounts for a dormant company made up to 2009-12-31

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16/03/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register inspection address has been changed

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15/03/2010

Director's details changed for Mr John Robert Hannah on 2009-12-02

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Darren Payne on 2009-12-02

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15/03/2010

Secretary's details changed for Mr John Robert Hannah on 2009-12-02

View PDF (1 pages)

03/11/2009

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

View PDF (5 pages)

25/08/2009

Director's Change of Particulars / darren payne / 01/07/2009 / HouseName/Number was: , now: wakehurst lodge; Street was: 6 lawfords wharf, now: ledborough gate; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 0SF, now: HP9 2DQ

View PDF (1 pages)

11/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

11/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/07/2009

Registered office changed on 09/07/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS

View PDF (1 pages)

09/07/2009

Appointment Terminated Secretary peter varney

View PDF (1 pages)

09/07/2009

Appointment Terminated Director tomio katano

View PDF (1 pages)

09/07/2009

Director and secretary appointed john robert hannah

View PDF (2 pages)

21/05/2009

Appointment Terminated Director kenji murai

View PDF (1 pages)

05/12/2008

Return made up to 02/12/08; full list of members

View PDF (6 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

04/03/2008

Director's Change of Particulars / kenji murai / 27/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 3 birch place; Street was: 2 julians way, now: oakhill road; Post Code was: TN13 2PE, now: TN13 1AB

View PDF (1 pages)

06/12/2007

Return made up to 01/12/07; no change of members

View PDF (7 pages)

02/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

12/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

27/03/2006

Registered office changed on 27/03/06 from: comet way (A1001) hatfield herts, AL10 9TF

View PDF (1 pages)

12/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

26/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

Resolutions

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (3 pages)

16/12/2004

New director appointed

View PDF (3 pages)

07/12/2004

New director appointed

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

22/11/2004

Auditor's resignation

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

07/01/2004

Return made up to 01/12/03; full list of members

View PDF (8 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

11/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

21/12/2001

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

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/05/2000

Return made up to 01/12/99; full list of members; amend

View PDF (9 pages)

12/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/1999

Return made up to 01/12/99; full list of members

View PDF (9 pages)

29/12/1999

Secretary's particulars changed;director's particulars changed

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26/07/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/03/1999

Declaration of assistance for shares acquisition

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12/03/1999

Declaration of assistance for shares acquisition

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12/03/1999

Declaration of assistance for shares acquisition

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12/03/1999

Resolutions

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12/03/1999

Resolutions

View PDF (2 pages)

10/03/1999

Certificate of change of name

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02/03/1999

Auditor's resignation

View PDF (1 pages)

17/02/1999

Memorandum and Articles of Association

View PDF (6 pages)

17/02/1999

Resolutions

View PDF (1 pages)

30/12/1998

Return made up to 01/12/98; full list of members

View PDF (8 pages)

30/12/1998

Director's particulars changed

View PDF (0 pages)

23/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/12/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/02/1995

£ ic 17926/17876 03/02/95 £ sr 50@1=50

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06/02/1995

£ ic 17972/17926 10/01/95 £ sr 46@1=46

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

06/12/1994

Return made up to 01/12/94; full list of members

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04/10/1994

Full accounts made up to 1993-12-31

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08/03/1994

£ ic 18132/17972 16/01/94 £ sr 160@1=160

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27/01/1994

Memorandum and Articles of Association

View PDF (6 pages)

27/01/1994

Resolutions

View PDF (4 pages)

16/12/1993

Return made up to 01/12/93; no change of members

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04/11/1993

Full group accounts made up to 1992-12-31

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06/01/1993

Return made up to 01/12/92; full list of members

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26/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1992

Full group accounts made up to 1991-12-31

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08/07/1992

Director resigned;new director appointed

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06/01/1992

Return made up to 31/12/91; no change of members

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06/11/1991

Full group accounts made up to 1990-12-31

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08/03/1991

Full accounts made up to 1989-12-31

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08/03/1991

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

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13/09/1990

Registered office changed on 13/09/90 from: on the A1 hatfield herts AL10 9TD

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13/09/1990

New director appointed

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20/04/1990

Full group accounts made up to 1988-12-31

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20/04/1990

Return made up to 31/12/89; full list of members

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21/03/1989

Full group accounts made up to 1987-12-31

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21/03/1989

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

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19/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1988

Full group accounts made up to 1986-12-31

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13/01/1988

Return made up to 22/12/87; full list of members

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06/11/1986

Group of companies' accounts made up to 1985-12-31

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06/11/1986

Return made up to 05/11/86; full list of members

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04/05/1954

Miscellaneous

View PDF (4 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Comber, David Cyril	Director	14/10/1998 - 12/11/2004	4
Ishikawa, Masashi	Director	12/11/2004 - 17/01/2005	16
Katano, Tomio	Director	17/01/2005 - 06/07/2009	14
Ofstedahl, Darryl Bryan	Director	14/10/1998 - 12/11/2004	5
Waters, Gladys Ann Louvain	Director	24/06/1992 - 08/03/1999	1

Persons with Significant Control

No PSC data available.

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Description

About WATERS 1896 LTD

WATERS 1896 LTD is an(a) Dissolved company incorporated on 27/02/1929 with the registered office located at Waters Retail, Lyon Way, St Albans, Hertfordshire AL4 0LQ. 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 WATERS 1896 LTD?

WATERS 1896 LTD is currently Dissolved. It was registered on 27/02/1929 and dissolved on 17/07/2012.

Where is WATERS 1896 LTD located?

WATERS 1896 LTD is registered at Waters Retail, Lyon Way, St Albans, Hertfordshire AL4 0LQ.

What is the latest filing for WATERS 1896 LTD?

The latest filing was on 17/07/2012: Final Gazette dissolved via compulsory strike-off.