| Company Name | Waterworld (Germany) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02061971 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1986(37 years, 7 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
| Previous Name | Rare Violins Collector's Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Erwin Sproll |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 25 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 16 February 2001) |
| Role | Company Director |
| Correspondence Address | Thesenacher 43 Zumikon Ch-8126 Switzerland |
| Director Name | Hans Wurdack |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 March 1993(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 January 1995) |
| Role | Pensioner |
| Correspondence Address | Zollikof 6 Stein Am Rhein Ch8260 Switzerland |
| Director Name | Hans Wurdack |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 June 1997(10 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 September 2003) |
| Role | Retired Banker |
| Correspondence Address | Untersbergstrasse 76 Muenchen Bavaria D 81539 81539 |
| Secretary Name | Charles Laffitte & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 September 2003) |
| Correspondence Address | Chesham House Suite 500 150 Regent Street London W1R 5FA |
Location
| Registered Address | 31 Chagford Street London NW1 6EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: c/o charles laffitte & company LIMITED chesham house suite 500 150 regent street london W1B 5SJ (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 April 2003 | Resolutions
|
| 30 May 2002 | Return made up to 25/05/02; full list of members
|
| 30 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 December 2001 | Resolutions
|
| 31 December 2001 | Ad 18/12/01--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
| 31 December 2001 | Ad 23/11/01--------- £ si 3000@1=3000 £ ic 7000/10000 (2 pages) |
| 27 December 2001 | Ad 15/11/01--------- £ si 1000@1=1000 £ ic 6000/7000 (2 pages) |
| 6 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 17 May 2001 | Memorandum and Articles of Association (4 pages) |
| 17 May 2001 | Resolutions
|
| 17 May 2001 | Resolutions
|
| 14 May 2001 | Registered office changed on 14/05/01 from: c/o charles laffitte & company LIMITED chesham house suite 500 150 regent street london W1R 5FA (1 page) |
| 27 April 2001 | Company name changed rare violins collector's LIMITED\certificate issued on 27/04/01 (2 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Director's particulars changed (1 page) |
| 28 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: c/o charles laffitte & suite 500,chesham house 150,regent street london,W1R 5FA (1 page) |
| 17 October 2000 | Company name changed charles laffitte (scandinavia) l imited\certificate issued on 18/10/00 (2 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 22 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 1 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 February 1999 | Resolutions
|
| 16 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 24 April 1998 | Resolutions
|
| 24 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 16 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 June 1997 | Resolutions
|
| 16 June 1997 | New director appointed (2 pages) |
| 26 June 1996 | Resolutions
|
| 26 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 26 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 20 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 6 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 6 April 1995 | Resolutions
|