WATERSTOCK ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02104674

Incorporation date

26/02/1987

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1987)

09/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Liquidators' statement of receipts and payments to 2010-11-26

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09/12/2010

Return of final meeting in a members' voluntary winding up

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02/10/2010

Liquidators' statement of receipts and payments to 2010-09-24

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15/04/2010

Liquidators' statement of receipts and payments to 2010-03-24

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15/04/2010

Resolutions

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03/04/2009

Registered office changed on 04/04/2009 from 126 brompton road london SW3 1JD

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31/03/2009

Declaration of solvency

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31/03/2009

Appointment of a voluntary liquidator

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06/10/2008

Appointment Terminated Director lars bergenhem

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20/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

06/12/2007

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

View PDF (3 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/01/2007

Return made up to 09/12/06; full list of members

View PDF (8 pages)

03/01/2007

Registered office changed on 04/01/07 from: 48 old church street london SW3 5BY

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21/11/2006

Particulars of mortgage/charge

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29/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

21/12/2005

Return made up to 09/12/05; full list of members

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19/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

10/04/2005

Auditor's resignation

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14/12/2004

Return made up to 09/12/04; full list of members

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24/11/2004

Registered office changed on 25/11/04 from: 2 studio place kinnerton street london SW1 8EP

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03/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

21/12/2003

Return made up to 09/12/03; full list of members

View PDF (8 pages)

07/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

01/03/2003

Return made up to 09/12/02; full list of members

View PDF (8 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/12/2001

Return made up to 09/12/01; full list of members

View PDF (8 pages)

12/12/2001

Director's particulars changed

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26/03/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/01/2001

Return made up to 09/12/00; full list of members

View PDF (7 pages)

16/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

27/01/2000

Return made up to 09/12/99; full list of members

View PDF (7 pages)

16/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/11/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/12/1997

Return made up to 09/12/97; full list of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

28/01/1997

Ad 13/12/96--------- £ si 300000@1=300000 £ ic 100000/400000

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28/01/1997

Resolutions

View PDF (1 pages)

28/01/1997

Resolutions

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28/01/1997

£ nc 100000/1000000 13/12/96

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18/01/1997

Return made up to 09/12/96; full list of members

View PDF (6 pages)

18/01/1997

Director's particulars changed

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09/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

03/01/1996

Registered office changed on 04/01/96 from: 3 royal exchange buildings london EC3V 3NL

View PDF (1 pages)

11/12/1995

Return made up to 09/12/95; no change of members

View PDF (4 pages)

10/07/1995

Return made up to 09/12/94; full list of members

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10/07/1995

Location of register of members address changed

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10/07/1995

New director appointed

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13/06/1995

Registered office changed on 14/06/95 from: 3 royal exchange buildings london EC3V 3NL

View PDF (1 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/04/1995

Registered office changed on 05/04/95 from: plumtree court london EC4A 4HT

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03/04/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

28/03/1995

Resolutions

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28/03/1995

Resolutions

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28/03/1995

Resolutions

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28/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Full accounts made up to 1994-03-31

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02/10/1994

Return made up to 09/12/93; full list of members

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13/12/1993

Secretary resigned;new secretary appointed

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13/12/1993

Registered office changed on 14/12/93 from: 44-45 chancery lane london WC2A 1JB

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19/09/1993

Director's particulars changed

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19/09/1993

Director's particulars changed

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09/09/1993

New director appointed

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02/09/1993

Certificate of change of name

View PDF (2 pages)

20/08/1993

Full accounts made up to 1993-03-31

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17/01/1993

Return made up to 09/12/92; full list of members

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13/08/1992

Full accounts made up to 1992-03-31

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16/02/1992

Return made up to 09/12/91; full list of members

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11/03/1991

Accounting reference date extended from 31/12 to 31/03

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21/02/1991

Full accounts made up to 1990-12-31

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21/02/1991

Full accounts made up to 1990-04-30

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21/02/1991

Return made up to 03/12/90; full list of members

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02/01/1991

Certificate of change of name

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02/01/1991

Accounting reference date shortened from 30/04 to 31/12

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01/01/1991

Ad 04/12/90--------- £ si 99900@1=99900 £ ic 100/100000

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01/01/1991

Director resigned

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01/01/1991

Resolutions

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01/01/1991

£ nc 100/100000 04/12/90

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12/12/1989

Full accounts made up to 1989-04-30

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10/12/1989

Return made up to 09/12/89; full list of members

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25/10/1989

Secretary resigned;new secretary appointed

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07/06/1989

Accounts for a small company made up to 1988-04-30

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04/12/1988

Return made up to 09/09/88; full list of members

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23/04/1987

Accounting reference date extended from 31/03 to 30/04

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05/04/1987

Company type changed from UNLTD to pri

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23/03/1987

Accounting reference date notified as 31/03

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26/02/1987

Certificate of Incorporation

View PDF (1 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bergenhem, Lars	Director	04/10/1993 - 23/09/2008	-
Lundqvist, Jan	Secretary	21/09/1993 - Present	-
Blomqvist, Peter Ola, Dr	Director	24/08/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WATERSTOCK ASSET MANAGEMENT LIMITED

WATERSTOCK ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/02/1987 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 WATERSTOCK ASSET MANAGEMENT LIMITED?

WATERSTOCK ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/02/1987 and dissolved on 09/03/2011.

Where is WATERSTOCK ASSET MANAGEMENT LIMITED located?

WATERSTOCK ASSET MANAGEMENT LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does WATERSTOCK ASSET MANAGEMENT LIMITED do?

WATERSTOCK ASSET MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WATERSTOCK ASSET MANAGEMENT LIMITED?

The latest filing was on 09/03/2011: Final Gazette dissolved following liquidation.