Waterman Cpm Ltd

Company Name	Waterman Cpm Ltd
Company Status	Dissolved
Company Number	02052813
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Graham Robert Hiscocks
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(13 years after company formation)
Appointment Duration	16 years, 2 months (closed 17 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redbarn 4 High Close Rickmansworth Hertfordshire WD3 4DZ

Secretary Name	Mr Graham Robert Hiscocks
Status	Closed
Appointed	13 February 2013(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	4 High Close Rickmansworth Hertfordshire WD3 4DZ

Director Name	Ann Heywood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 1999)
Role	Agricultural Planning Consultant
Correspondence Address	Akeman Barns Coln St Aldwyns Cirencester Glos GL7 5AW Wales

Director Name	Mr Martin Leay
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(5 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2005)
Role	Landscape Architect
Correspondence Address	Orchard Barn Pinkwell Chedworth Gloucestershire GL54 4NE Wales

Secretary Name	Ann Heywood
Nationality	British
Status	Resigned
Appointed	23 July 1992(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	Akeman Barns Coln St Aldwyns Cirencester Glos GL7 5AW Wales

Director Name	Mr Simon Handy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2001)
Role	Consulting Engineer
Correspondence Address	The Hoo Wrotham Road Meopham Kent DA13 0HP

Secretary Name	Deborah Margaret Willows
Nationality	British
Status	Resigned
Appointed	20 September 1999(13 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	22 Lyme Way Abbeymeads Swindon Wiltshire SN25 4TW

Director Name	Dr Royston Helm Clark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2005)
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	10 Gloucester Street Cirencester Gloucestershire GL7 2DG Wales

Director Name	Duncan McInerney
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2005)
Role	Landscape Architect
Correspondence Address	4 Grove Villas The Dye House Nailsworth Gloucestershire GL5 5EZ Wales

Director Name	Ms Clare Brockhurst
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 July 2009)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Hartpury Gloucestershire GL19 3BT Wales

Director Name	David Robert Thomson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Environmental Scientist
Correspondence Address	112 Church Road Teddington Middlesex TW11 8EY

Director Name	Mr Simon James Seward Ursell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 2009)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Carpenters House 24 The Street Leighterton Gloucestershire GL8 8UN Wales

Director Name	Deborah Margaret Willows
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2007)
Role	Secretary
Correspondence Address	22 Lyme Way Abbeymeads Swindon Wiltshire SN25 4TW

Secretary Name	Mr Simon James Seward Ursell
Nationality	British
Status	Resigned
Appointed	01 April 2007(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenters House 24 The Street Leighterton Gloucestershire GL8 8UN Wales

Secretary Name	Mr Craig Mark Ridley
Nationality	British
Status	Resigned
Appointed	01 July 2009(22 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2013)
Role	Company Director
Correspondence Address	1 Darenth Cottages Station Road Eynsford Dartford Kent DA4 0EU

Contact

Website	www.waterman-group.co.uk

Location

Registered Address	Pickfords Wharf Clink Street London SE1 9DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Waterman Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	Application to strike the company off the register (3 pages)
28 July 2015	Application to strike the company off the register (3 pages)
7 June 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
7 June 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
21 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
2 April 2014	Full accounts made up to 30 June 2013 (9 pages)
2 April 2014	Full accounts made up to 30 June 2013 (9 pages)
13 August 2013	Termination of appointment of Craig Ridley as a secretary (1 page)
13 August 2013	Appointment of Mr Graham Robert Hiscocks as a secretary (2 pages)
13 August 2013	Registered office address changed from 0 Pickfords Wharf Clink Street London SE1 9DG England on 13 August 2013 (1 page)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Appointment of Mr Graham Robert Hiscocks as a secretary (2 pages)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Registered office address changed from 0 Pickfords Wharf Clink Street London SE1 9DG England on 13 August 2013 (1 page)
13 August 2013	Termination of appointment of Craig Ridley as a secretary (1 page)
12 February 2013	Full accounts made up to 30 June 2012 (9 pages)
12 February 2013	Full accounts made up to 30 June 2012 (9 pages)
28 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
6 March 2012	Full accounts made up to 30 June 2011 (10 pages)
6 March 2012	Full accounts made up to 30 June 2011 (10 pages)
18 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
23 February 2011	Full accounts made up to 30 June 2010 (12 pages)
23 February 2011	Full accounts made up to 30 June 2010 (12 pages)
13 August 2010	Secretary's details changed for Mr Craig Mark Ridley on 25 June 2010 (2 pages)
13 August 2010	Registered office address changed from Akeman Barns Coln St Aldwyns Cirencester Gloucestershire GL7 5AW on 13 August 2010 (1 page)
13 August 2010	Secretary's details changed for Mr Craig Mark Ridley on 25 June 2010 (2 pages)
13 August 2010	Registered office address changed from Akeman Barns Coln St Aldwyns Cirencester Gloucestershire GL7 5AW on 13 August 2010 (1 page)
13 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
22 April 2010	Solvency statement dated 13/04/10 (1 page)
22 April 2010	Solvency statement dated 13/04/10 (1 page)
22 April 2010	Statement of capital on 22 April 2010 GBP 1 (4 pages)
22 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2010	Statement by directors (1 page)
22 April 2010	Statement of capital on 22 April 2010 GBP 1 (4 pages)
22 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2010	Statement by directors (1 page)
21 January 2010	Full accounts made up to 30 June 2009 (14 pages)
21 January 2010	Full accounts made up to 30 June 2009 (14 pages)
21 August 2009	Return made up to 23/07/09; full list of members (3 pages)
21 August 2009	Return made up to 23/07/09; full list of members (3 pages)
13 August 2009	Appointment terminated director and secretary simon ursell (1 page)
13 August 2009	Appointment terminated director and secretary simon ursell (1 page)
12 August 2009	Secretary appointed craig mark ridley (2 pages)
12 August 2009	Secretary appointed craig mark ridley (2 pages)
12 August 2009	Appointment terminated director clare brockhurst (1 page)
12 August 2009	Appointment terminated director clare brockhurst (1 page)
21 April 2009	Full accounts made up to 30 June 2008 (17 pages)
21 April 2009	Full accounts made up to 30 June 2008 (17 pages)
13 August 2008	Return made up to 23/07/08; full list of members (4 pages)
13 August 2008	Return made up to 23/07/08; full list of members (4 pages)
13 August 2008	Secretary's change of particulars / simon ursell / 20/07/2008 (2 pages)
13 August 2008	Director's change of particulars / simon ursell / 20/07/2008 (2 pages)
13 August 2008	Secretary's change of particulars / simon ursell / 20/07/2008 (2 pages)
13 August 2008	Director's change of particulars / simon ursell / 20/07/2008 (2 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 April 2008	Full accounts made up to 30 June 2007 (14 pages)
23 April 2008	Full accounts made up to 30 June 2007 (14 pages)
9 January 2008	Return made up to 23/07/07; no change of members (8 pages)
9 January 2008	Return made up to 23/07/07; no change of members (8 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
10 December 2006	Director's particulars changed (1 page)
10 December 2006	Director's particulars changed (1 page)
24 August 2006	Return made up to 23/07/06; full list of members (8 pages)
24 August 2006	Return made up to 23/07/06; full list of members (8 pages)
24 January 2006	Full accounts made up to 30 June 2005 (13 pages)
24 January 2006	Full accounts made up to 30 June 2005 (13 pages)
20 December 2005	Company name changed cpm environmental planning & des ign LTD\certificate issued on 20/12/05 (2 pages)
20 December 2005	Company name changed cpm environmental planning & des ign LTD\certificate issued on 20/12/05 (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
4 August 2005	Return made up to 23/07/05; full list of members (8 pages)
4 August 2005	Return made up to 23/07/05; full list of members (8 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
13 January 2005	Full accounts made up to 30 June 2004 (14 pages)
13 January 2005	Full accounts made up to 30 June 2004 (14 pages)
29 July 2004	Return made up to 23/07/04; full list of members (8 pages)
29 July 2004	Return made up to 23/07/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
18 December 2003	Auditor's resignation (3 pages)
18 December 2003	Auditor's resignation (3 pages)
13 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2003	Full accounts made up to 30 June 2002 (15 pages)
2 June 2003	Full accounts made up to 30 June 2002 (15 pages)
20 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
8 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 June 2001	Full accounts made up to 30 June 2000 (14 pages)
6 June 2001	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
6 June 2001	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
6 June 2001	Full accounts made up to 30 June 2000 (14 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
17 August 2000	Return made up to 23/07/00; full list of members (8 pages)
17 August 2000	Return made up to 23/07/00; full list of members (8 pages)
12 July 2000	Full accounts made up to 31 August 1999 (10 pages)
12 July 2000	Full accounts made up to 31 August 1999 (10 pages)
7 July 2000	Company name changed countryside planning & managemen t LIMITED\certificate issued on 10/07/00 (2 pages)
7 July 2000	Company name changed countryside planning & managemen t LIMITED\certificate issued on 10/07/00 (2 pages)
9 March 2000	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
9 March 2000	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
8 November 1999	Ad 13/09/99--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
8 November 1999	Ad 13/09/99--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned;director resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 August 1999	Â£ nc 100/50100 16/08/99 (1 page)
31 August 1999	Â£ nc 100/50100 16/08/99 (1 page)
31 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 July 1999	Return made up to 23/07/99; full list of members (6 pages)
27 July 1999	Return made up to 23/07/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 30 September 1998 (9 pages)
20 April 1999	Full accounts made up to 30 September 1998 (9 pages)
26 July 1998	Return made up to 23/07/98; no change of members (4 pages)
26 July 1998	Return made up to 23/07/98; no change of members (4 pages)
30 December 1997	Full accounts made up to 30 September 1997 (9 pages)
30 December 1997	Full accounts made up to 30 September 1997 (9 pages)
25 July 1997	Return made up to 23/07/97; no change of members 363(287) ‐ Registered office changed on 25/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 July 1997	Return made up to 23/07/97; no change of members 363(287) ‐ Registered office changed on 25/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1997	Full accounts made up to 30 September 1996 (10 pages)
20 January 1997	Full accounts made up to 30 September 1996 (10 pages)
1 October 1996	Auditor's resignation (1 page)
1 October 1996	Auditor's resignation (1 page)
20 August 1996	Return made up to 23/07/96; full list of members (5 pages)
20 August 1996	Return made up to 23/07/96; full list of members (5 pages)
9 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
9 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
9 August 1995	Return made up to 23/07/95; full list of members (6 pages)
9 August 1995	Return made up to 23/07/95; full list of members (6 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
17 October 1988	Return made up to 15/03/88; full list of members (4 pages)
17 October 1988	Return made up to 15/03/88; full list of members (4 pages)
14 November 1986	Company name changed fitcentral LIMITED\certificate issued on 14/11/86 (2 pages)
14 November 1986	Company name changed fitcentral LIMITED\certificate issued on 14/11/86 (2 pages)
5 September 1986	Incorporation (12 pages)
5 September 1986	Incorporation (12 pages)

Waterman Cpm Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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