| Company Name | Watergate Steam Shipping Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00149079 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1917(106 years, 5 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months 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
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 1992(74 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 16 June 2015) |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BL |
| Director Name | Jonathan Lewis Platts-Mills |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(74 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 September 1997) |
| Role | Engineer |
| Correspondence Address | 10 Warwick Road Ealing London W5 3XJ |
| Director Name | Nicholas Jeremy Morrell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(76 years, 12 months after company formation) |
| Appointment Duration | 2 months (resigned 15 January 1995) |
| Role | Company Director |
| Correspondence Address | West End House West End Lane West End Esher Surrey KT10 8LB |
| Director Name | Mr Philip Maurice Tarsh |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(76 years, 12 months after company formation) |
| Appointment Duration | 2 months (resigned 15 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 26 The Ridgeway Fetcham Surrey KT22 9AZ |
| Director Name | Mr Robert Edward Whitten |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(76 years, 12 months after company formation) |
| Appointment Duration | 2 months (resigned 15 January 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB |
| Director Name | Michael John Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1996(78 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 09 May 2003) |
| Role | Chartered Secretary |
| Correspondence Address | Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2013 | Restoration by order of the court (3 pages) |
| 12 December 2013 | Restoration by order of the court (3 pages) |
| 20 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2011 | Termination of appointment of Michael Pearce as a director (1 page) |
| 13 June 2011 | Termination of appointment of Michael Pearce as a director (1 page) |
| 1 November 2010 | Restoration by order of the court (3 pages) |
| 1 November 2010 | Restoration by order of the court (3 pages) |
| 20 June 1998 | Dissolved (1 page) |
| 20 June 1998 | Dissolved (1 page) |
| 20 March 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 March 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 February 1998 | Re res specie (1 page) |
| 12 February 1998 | Re res specie (1 page) |
| 3 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 3 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 3 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 3 June 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 12 February 1996 | Director resigned (2 pages) |
| 12 February 1996 | New director appointed (3 pages) |
| 12 February 1996 | Director resigned (2 pages) |
| 12 February 1996 | Director resigned (2 pages) |
| 12 February 1996 | New director appointed (3 pages) |
| 12 February 1996 | New director appointed (3 pages) |
| 12 February 1996 | Director resigned (2 pages) |
| 12 February 1996 | New director appointed (3 pages) |
| 12 February 1996 | Director resigned (2 pages) |
| 12 February 1996 | Director resigned (2 pages) |
| 12 February 1996 | New director appointed (3 pages) |
| 12 February 1996 | New director appointed (3 pages) |
| 12 February 1996 | Director resigned (2 pages) |
| 12 February 1996 | Director resigned (2 pages) |
| 5 December 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 1995 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page) |
| 22 September 1995 | Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page) |
| 19 January 1995 | New director appointed (3 pages) |
| 19 January 1995 | New director appointed (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (92 pages) |
| 26 April 1994 | Return made up to 16/04/94; full list of members (7 pages) |
| 26 April 1994 | Return made up to 16/04/94; full list of members (7 pages) |