Company NameWates Sixth Property Holdings Limited
Company StatusDissolved
Company Number00972890
CategoryPrivate Limited Company
Incorporation Date19 February 1970(54 years, 2 months ago)
Dissolution Date11 February 1997 (27 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Paul Christopher Ronald Wates
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(21 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 11 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBellasis House
Headley Heath Approach Mickleham
Dorking
Surrey
RH5 6DH
Director NameMr John Dering Nettleton
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityEnglish
StatusClosed
Appointed13 July 1991(21 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 11 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewington House
Warborough
Oxfordshire
OX10 7AG
Secretary NameMichael Anthony Wilson
NationalityBritish
StatusClosed
Appointed13 July 1991(21 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 11 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Alleyn Road
London
SE21 8AL
Director NameMr Rodney Clutton
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1992(22 years, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 11 February 1997)
RoleCompany Director
Correspondence AddressGrange Farm
Grandborough
Warwickshire
CV23 8DJ

Location

Registered AddressCity Tower (Level 21)
40 Basinghall Street
London
EC2V 5DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
16 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 September 1996First Gazette notice for voluntary strike-off (1 page)
11 August 1996Return made up to 13/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 July 1996Application for striking-off (1 page)
14 September 1995Accounts made up to 31 December 1994 (6 pages)
18 August 1995Return made up to 13/07/95; full list of members (18 pages)