Waterboatmen Limited

Company Name	Waterboatmen Limited
Company Status	Dissolved
Company Number	01902297
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 April 1985(39 years ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Richard Kent
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(7 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (closed 11 March 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	28 Crediton Hill (Flat-1) London NW6 1HP

Director Name	Mr Nicholas Charles James Dart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(13 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 11 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Achilles Road London NW6 1EA

Secretary Name	Mr Nicholas Charles James Dart
Nationality	British
Status	Closed
Appointed	01 January 1999(13 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 11 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Achilles Road London NW6 1EA

Director Name	Mr David Kenneth Brewer
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 1999)
Role	Co Director
Country of Residence	England
Correspondence Address	32 Nightingale Road Hampton Middlesex TW12 3HX

Director Name	Mr Anthony Hamilton Doggart
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	23 Ovington Gardens London SW3 1LE

Director Name	Mr Anthony Nicolas Scott Saxton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Mortlake Road Kew Richmond London TW9 3JE

Secretary Name	Mr David Kenneth Brewer
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Nightingale Road Hampton Middlesex TW12 3HX

Location

Registered Address	40 Achilles Road London NW6 1EA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,745
Net Worth	£25,198
Cash	£12,557

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (3 pages)
14 November 2013	Application to strike the company off the register (3 pages)
25 September 2013	Annual return made up to 23 September 2013 (14 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 September 2013	Annual return made up to 23 September 2013 (14 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 October 2012	Annual return made up to 21 September 2012 (14 pages)
17 October 2012	Annual return made up to 21 September 2012 (14 pages)
16 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
16 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 October 2011	Annual return made up to 21 September 2011 (14 pages)
20 October 2011	Annual return made up to 21 September 2011 (14 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Annual return made up to 21 September 2010 (14 pages)
28 September 2010	Annual return made up to 21 September 2010 (14 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 August 2009	Annual return made up to 31/07/09 (4 pages)
18 August 2009	Annual return made up to 31/07/09 (4 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 September 2008	Annual return made up to 31/07/08 363(288) ‐ Director's particulars changed (4 pages)
16 September 2008	Annual return made up to 31/07/08 363(288) ‐ Director's particulars changed (4 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 September 2007	Annual return made up to 31/07/07 (4 pages)
6 September 2007	Annual return made up to 31/07/07 (4 pages)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 August 2006	Annual return made up to 31/07/06 (4 pages)
14 August 2006	Annual return made up to 31/07/06 (4 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 August 2005	Annual return made up to 31/07/05 (4 pages)
1 August 2005	Annual return made up to 31/07/05 (4 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 July 2004	Annual return made up to 31/07/04 (4 pages)
19 July 2004	Annual return made up to 31/07/04 (4 pages)
21 June 2004	Annual return made up to 31/07/03 (5 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Annual return made up to 31/07/03 363(287) ‐ Registered office changed on 21/06/04 (5 pages)
21 June 2004	Director resigned (1 page)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 September 2002	Full accounts made up to 31 December 2001 (9 pages)
26 September 2002	Full accounts made up to 31 December 2001 (9 pages)
20 September 2002	Annual return made up to 31/07/02 (5 pages)
20 September 2002	Annual return made up to 31/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 August 2001	Annual return made up to 31/07/01 (4 pages)
15 August 2001	Annual return made up to 31/07/01 (4 pages)
25 June 2001	Full accounts made up to 31 December 2000 (9 pages)
25 June 2001	Full accounts made up to 31 December 2000 (9 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 September 2000	Annual return made up to 31/07/00 (4 pages)
13 September 2000	Annual return made up to 31/07/00 (4 pages)
28 October 1999	Annual return made up to 31/07/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 October 1999	Annual return made up to 31/07/99 (6 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	New secretary appointed;new director appointed (2 pages)
4 December 1998	Registered office changed on 04/12/98 from: 32 nightingale road hampton middx TW12 3HX (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 32 nightingale road hampton middx TW12 3HX (1 page)
5 August 1998	Annual return made up to 31/07/98 (4 pages)
5 August 1998	Annual return made up to 31/07/98 (4 pages)
13 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
13 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
17 July 1996	Annual return made up to 31/07/96 (4 pages)
17 July 1996	Annual return made up to 31/07/96 (4 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 August 1995	Annual return made up to 31/07/95 (4 pages)
7 August 1995	Annual return made up to 31/07/95 (4 pages)

Waterboatmen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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