| Company Name | F G Water Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01274795 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1976(47 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Christopher Verner |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(14 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Warneford Park Road Stoke Poges Buckinghamshire SL2 4PG |
| Director Name | Susan Bennett |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1994(17 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Property Consultant |
| Correspondence Address | White Lodge 77 High Street Bushey Watford Hertfordshire WD2 1BL |
| Director Name | Sharron Tina Carpenter |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1994(17 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | General Manager |
| Correspondence Address | 50 Maescader Pencader Dyfed SA39 9HH Wales |
| Secretary Name | Mr Christopher Verner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1994(17 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Warneford Park Road Stoke Poges Buckinghamshire SL2 4PG |
| Director Name | Mr Wendy Jennifer Verner |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 23 May 1995) |
| Role | Company Director |
| Correspondence Address | Warneford Park Road Stoke Poges Slough Berkshire SL2 4PG |
| Secretary Name | Mr Wendy Jennifer Verner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 23 May 1995) |
| Role | Company Director |
| Correspondence Address | Warneford Park Road Stoke Poges Slough Berkshire SL2 4PG |
| Director Name | Paul Bloomfield |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(17 years, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 08 March 1995) |
| Role | Restauranteur |
| Correspondence Address | 55a Oxford Gardens London W10 5UJ |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 December 1998 | Dissolved (1 page) |
|---|---|
| 18 September 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1997 | Statement of affairs (6 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: chapel house 24 nutford place london W1H 6AE (1 page) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 May 1996 | Return made up to 31/03/96; full list of members
|
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 25 May 1995 | Return made up to 31/03/95; full list of members
|
| 25 May 1995 | Director resigned (2 pages) |
| 14 March 1995 | Director resigned (2 pages) |