| Company Name | Water Meadow Holdings Limited |
|---|---|
| Directors | John Harold Foulkes and Richard Hopkin |
| Company Status | Dissolved |
| Company Number | 01231950 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1975(48 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Harold Foulkes |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1993(17 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chairman & Chief Executive |
| Correspondence Address | Cedar Tree House Main Street Farthingstone Northampshire NN12 8EZ |
| Secretary Name | Richard Hopkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1993(17 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW |
| Director Name | Richard Hopkin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1994(18 years, 4 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW |
| Director Name | Steven Butcher |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(17 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 11 Goose Eye Laycock Keighley West Yorkshire BD22 0PD |
| Director Name | Mr Matthew Ingle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(17 years, 3 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 03 February 1994) |
| Role | Company Director |
| Correspondence Address | Norwood House Low Lane Cowling West Yorkshire BD22 0LE |
| Director Name | Mr Willem Kok |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 February 1993(17 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 03 March 1994) |
| Role | Group Finance Director |
| Correspondence Address | The Cottage Kildwick Hall Kildwick Keighley West Yorkshire BD20 9AE |
| Director Name | David John Levitt |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(17 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 07 March 1994) |
| Role | Company Director |
| Correspondence Address | 6 Grosvenor Lodge Stanmore Middlesex HA7 4JE |
| Director Name | Michael McIlroy |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(17 years, 3 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 03 February 1994) |
| Role | Company Director |
| Correspondence Address | Mayfield Bent Cottages 301 Keighley Road Colne Lancashire BB8 7HE |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 February 2001 | Dissolved (1 page) |
|---|---|
| 27 November 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 24 November 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 16 May 2000 | Liquidators statement of receipts and payments (7 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (7 pages) |
| 4 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1998 | Resolutions
|
| 29 April 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1998 | Statement of affairs (7 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page) |
| 24 February 1998 | Return made up to 09/02/98; full list of members (8 pages) |
| 5 January 1998 | Resolutions
|
| 19 December 1997 | £ sr 66690000@1 05/01/95 £ sr [email protected] (1 page) |
| 2 October 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 3 March 1997 | Return made up to 09/02/97; change of members (7 pages) |
| 2 April 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 25 February 1996 | Return made up to 09/02/96; no change of members (6 pages) |
| 20 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 November 1982 | Accounts made up to 31 March 1982 (27 pages) |