Windermere Hydropathic Company Limited(The)

Company Name	Windermere Hydropathic Company Limited(The)
Company Status	Dissolved
Company Number	00012608
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	21 August 2007 (16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(101 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 August 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Closed
Appointed	10 February 2003(101 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 August 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Mr Robert Edmund Guy Peel
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Warwick Avenue London W9 2PS

Director Name	Kenneth Vernon Frank Pawson
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Haggas Hall Weeton Leeds North Yorkshire LS17 0BH

Secretary Name	Graham Howden
Nationality	British
Status	Resigned
Appointed	19 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Mr Norbert Paul Gottfried Petersen
Date of Birth	November 1946 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1995(94 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Burlington Lane London W4 3ET

Director Name	Hartley William Sutcliffe
Date of Birth	November 1962 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	3 The Close Boston Spa West Yorkshire LS23 6BY

Director Name	Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(96 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 May 2001)
Role	Accountant
Correspondence Address	28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(97 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	26 July 1999(97 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(99 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE

Director Name	Gillian Anne Newsome
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(99 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2004)
Role	Accountant
Correspondence Address	15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(99 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(100 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Secretary Name	Mr Ian Charles Durant
Nationality	British
Status	Resigned
Appointed	20 May 2002(100 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Rayman Mok
Date of Birth	December 1955 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 December 2004(103 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 July 2005)
Role	Chief Financial Officer
Correspondence Address	PO Box 44790 101 Buckingham Palace Road London SW1W 0WA

Director Name	Michael O'Mahoney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	44 Beechcroft Manor Weybridge Surrey KT13 9NZ

Location

Registered Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£599,000

Accounts

Latest Accounts	2 July 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	Director resigned (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
9 March 2007	Application for striking-off (1 page)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
28 November 2006	Director resigned (1 page)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
2 May 2006	New director appointed (4 pages)
13 March 2006	Accounts for a dormant company made up to 3 July 2005 (3 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
21 June 2005	Return made up to 19/05/05; full list of members (3 pages)
27 April 2005	Accounts for a dormant company made up to 4 July 2004 (3 pages)
10 January 2005	New director appointed (4 pages)
23 December 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
14 June 2004	Return made up to 19/05/04; full list of members (6 pages)
3 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
11 June 2003	Accounts for a dormant company made up to 29 December 2002 (3 pages)
4 June 2003	Return made up to 19/05/03; full list of members (6 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2 the calls leeds west yorkshire LS2 7JU (1 page)
26 February 2003	Secretary resigned;director resigned (1 page)
26 February 2003	New secretary appointed;new director appointed (4 pages)
4 November 2002	Accounts for a dormant company made up to 30 December 2001 (3 pages)
13 June 2002	New secretary appointed (1 page)
20 May 2002	Secretary resigned;director resigned (1 page)
11 January 2002	New director appointed (4 pages)
28 December 2001	Director resigned (1 page)
4 October 2001	New director appointed (4 pages)
3 October 2001	Full accounts made up to 31 December 2000 (6 pages)
19 June 2001	Return made up to 19/05/01; full list of members (6 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (3 pages)
9 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/08/00 (1 page)
3 November 2000	Full accounts made up to 26 December 1999 (8 pages)
7 July 2000	Return made up to 19/05/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
9 September 1999	Full accounts made up to 27 December 1998 (7 pages)
12 August 1999	New secretary appointed;new director appointed (7 pages)
3 August 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 19/05/99; full list of members (14 pages)
27 July 1998	Auditor's resignation (2 pages)
17 June 1998	Return made up to 19/05/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 28 December 1997 (7 pages)
5 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 29 December 1996 (7 pages)
6 June 1997	Return made up to 19/05/97; no change of members (4 pages)
16 August 1996	Full accounts made up to 31 December 1995 (7 pages)
8 June 1996	Return made up to 19/05/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 25 December 1994 (7 pages)
16 June 1995	Return made up to 19/05/95; full list of members (6 pages)
31 May 1979	Accounts made up to 31 January 1979 (13 pages)

Windermere Hydropathic Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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