| Company Name | H.& G.Waterman Limited |
|---|---|
| Directors | Clive Russell Waterman and Harvey Waterman |
| Company Status | Dissolved |
| Company Number | 00863765 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1965(58 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Clive Russell Waterman |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1991(25 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Toy Retailer |
| Correspondence Address | 6 Coburg Gardens Clayhall Ilford Essex IG5 0PP |
| Director Name | Mr Harvey Waterman |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1991(25 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Toy Retailer |
| Correspondence Address | 57 Clayhall Avenue Clayhall Ilford Essex IG5 0PW |
| Secretary Name | Mr Clive Russell Waterman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(26 years, 8 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 6 Coburg Gardens Clayhall Ilford Essex IG5 0PP |
| Secretary Name | Mrs Gloria Waterman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(25 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 18 April 1992) |
| Role | Company Director |
| Correspondence Address | 57 Clayhall Avenue Clayhall Ilford Essex IG5 0PW |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,165 |
| Cash | £335 |
| Current Liabilities | £37,197 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 November 2003 | Dissolved (1 page) |
|---|---|
| 15 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2002 | Statement of affairs (10 pages) |
| 12 June 2002 | Resolutions
|
| 14 May 2002 | Registered office changed on 14/05/02 from: 32 queen anne street london W16 8HD (1 page) |
| 7 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 25 June 2001 | Return made up to 12/06/01; full list of members
|
| 29 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 26 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 19 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 14 June 1995 | Return made up to 12/06/95; no change of members
|
| 17 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |