| Company Name | Watermation Limited |
|---|---|
| Director | Raymond Frederick Lewis |
| Company Status | Dissolved |
| Company Number | 01210440 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1975(49 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raymond Frederick Lewis |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1996(20 years, 8 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Coach House Chinthurst Lane Bramley Guildford Surrey GU5 0DR |
| Secretary Name | Kevin Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1997(22 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 34 Cranmore Gardens Aldershot Hampshire GU11 3BE |
| Director Name | Mr William Douglas Hawthorn |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 January 1996) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranbourne Avenue Road Cranleigh Surrey GU6 7LL |
| Director Name | Robin Stanton Wilmot-Sitwell |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 January 1996) |
| Role | Engineer |
| Correspondence Address | Linksmere Enton Green Godalming Surrey GU8 5HG |
| Secretary Name | Robin Stanton Wilmot-Sitwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 January 1996) |
| Role | Company Director |
| Correspondence Address | Linksmere Enton Green Godalming Surrey GU8 5HG |
| Secretary Name | Giltpeak Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1996(20 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 August 1997) |
| Correspondence Address | Albury Hall The Street Albury Guildford Surrey GU5 9AD |
Location
| Registered Address | 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 June 2001 | Dissolved (1 page) |
|---|---|
| 8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 February 1999 | Resolutions
|
| 18 February 1999 | Statement of affairs (7 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: tongham road aldershot hampshire GU12 4AA (1 page) |
| 23 November 1998 | Return made up to 25/08/98; no change of members
|
| 2 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 12 January 1998 | Declaration of assistance for shares acquisition (5 pages) |
| 11 January 1998 | Resolutions
|
| 8 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 1997 | Particulars of mortgage/charge (3 pages) |
| 23 September 1997 | Return made up to 25/08/97; no change of members
|
| 4 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 October 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 15 July 1996 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
| 2 July 1996 | Auditor's resignation (1 page) |
| 26 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 26 March 1996 | Director resigned;new director appointed (2 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |