WATERSTON ENERGY PARK LIMITED

Key Data

Status

Dissolved

Company No.

03641716

Incorporation date

24/09/1998

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2011

Resolutions

View PDF (2 pages)

09/05/2011

Application to strike the company off the register

View PDF (3 pages)

21/03/2011

Statement of capital following an allotment of shares on 2010-12-24

View PDF (4 pages)

21/03/2011

Resolutions

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

13/10/2010

Termination of appointment of Joost Droge as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Martialis Van Poecke as a director

View PDF (1 pages)

01/09/2010

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

View PDF (2 pages)

22/06/2010

Termination of appointment of Christopher Dunley as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Paulus Van Poecke as a director

View PDF (1 pages)

12/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

08/11/2009

Termination of appointment of Haroun Van Hovell Tot Westerflier as a director

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/10/2008

Return made up to 16/09/08; full list of members

View PDF (5 pages)

18/08/2008

Director appointed joost bart maria droge

View PDF (2 pages)

18/08/2008

Director appointed martialis quirinus henricus van poecke

View PDF (2 pages)

07/08/2008

Director appointed christopher john stewart dunley

View PDF (2 pages)

17/12/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

16/12/2007

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/08/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (21 pages)

06/11/2005

Particulars of mortgage/charge

View PDF (19 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

26/09/2005

Secretary's particulars changed

View PDF (0 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

13/04/2005

Memorandum and Articles of Association

View PDF (7 pages)

13/04/2005

Resolutions

View PDF (1 pages)

24/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

03/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/12/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

06/12/2001

Secretary's particulars changed

View PDF (0 pages)

20/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

18/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

18/09/2000

Registered office changed on 19/09/00

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16/04/2000

Registered office changed on 17/04/00 from: 70 grays inn road verulam gardens london WC1X 8NF

View PDF (1 pages)

21/09/1999

Return made up to 16/09/99; full list of members

View PDF (7 pages)

11/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

18/10/1998

Director resigned

View PDF (1 pages)

18/10/1998

New director appointed

View PDF (3 pages)

18/10/1998

New director appointed

View PDF (3 pages)

24/09/1998

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Van Poecke, Marcel Quirinus Henricus	Director	01/06/2008 - 18/08/2008	4
E L NOMINEES LIMITED	Corporate Director	25/09/1998 - 25/09/1998	87
Droge, Joost Bart Maria	Director	01/06/2008 - 01/06/2010	10
Currie, Murdoch William	Secretary	03/04/2003 - Present	12
Dunley, Christopher John Stewart	Director	01/06/2008 - 31/05/2010	15

Persons with Significant Control

No PSC data available.

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Description

About WATERSTON ENERGY PARK LIMITED

WATERSTON ENERGY PARK LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at Adelaide House, London Bridge, London EC4R 9HA. 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 WATERSTON ENERGY PARK LIMITED?

WATERSTON ENERGY PARK LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 29/08/2011.

Where is WATERSTON ENERGY PARK LIMITED located?

WATERSTON ENERGY PARK LIMITED is registered at Adelaide House, London Bridge, London EC4R 9HA.

What does WATERSTON ENERGY PARK LIMITED do?

WATERSTON ENERGY PARK LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for WATERSTON ENERGY PARK LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.