Water Industry Certification Scheme Limited

Company Name	Water Industry Certification Scheme Limited
Company Status	Dissolved
Company Number	02209961
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 January 1988(36 years, 4 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 18 June 2002)
Role	Solicitor And Director
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Welsh
Status	Closed
Appointed	02 October 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 June 2002)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales

Secretary Name	BSI Secretaries Limited (Corporation)
Status	Closed
Appointed	03 October 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 June 2002)
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Ernest George Wilkie Chambers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1994)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	3 Langbank Rise Kilmacolm Inverclyde PA13 4LF Scotland

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	Mr Derek William Lackington
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1994)
Role	Chartered Engineer
Correspondence Address	19 Meadowbrook Road Kibworth Leicester Leicestershire LE8 0HU

Director Name	Mr Keith Barratt Hall
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1994)
Role	Chartered Civil Engineer
Correspondence Address	21 Queensberry Avenue Hartlepool Cleveland TS26 9NW

Director Name	William John Wesley Courtney
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1992)
Role	Company Director
Correspondence Address	The Tiled House East Road St Georges Hill Weybridge Surrey KT13 0LD

Director Name	Mr David Edward Burgess
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1994)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	10 Saint Andrews Drive Alwoodley Leeds West Yorkshire LS17 7TR

Director Name	Dr Alan Rowland Walsworth Baddeley
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1992)
Role	Consultant
Correspondence Address	Oakridge 23 Little Warren Close Guildford Surrey GU4 8PW

Secretary Name	Mrs Averil Lenora Zaniboni
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Eccleston Square London SW1V 1PJ

Director Name	Keith William Court
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	Langstone West Hill Ottery St Mary Devon EX11 1UX

Director Name	Mr Anthony Seddon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(4 years, 10 months after company formation)
Appointment Duration	4 months (resigned 23 March 1993)
Role	Water Manager
Correspondence Address	Willsersley Leamington Hastings Road Birdingbury Rugby Warwickshire CV23 8EF

Director Name	Mr David Golden
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Spencer Mews Prestbury Cheshire SK10 4GY

Director Name	Robin Alexander Charles Dandy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	12 Dukes Ride Leighton Buzzard Bedfordshire LU7 7JS

Director Name	Graham Keith Hilder
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(6 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 1995)
Role	General Manager
Correspondence Address	Overton Pyrford Woods Woking Surrey GU22 8QL

Secretary Name	Martin Peter Halsall
Nationality	British
Status	Resigned
Appointed	06 June 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	Foxglove Cottage 77 Upper Harlestone Northampton NN7 4EH

Director Name	Graham Chalmers
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 1999)
Role	Services Control Manager
Correspondence Address	20 West Common Road Uxbridge Middlesex UB8 1NZ

Director Name	Nigel Overton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(9 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 November 1997)
Role	General Manager
Correspondence Address	71 Wilford Avenue Wakes Meadow Northampton NN3 9UX

Secretary Name	Mr Michael Donald Kenney
Nationality	British
Status	Resigned
Appointed	18 April 1997(9 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	33 Marina Drive Wolverton Milton Keynes Buckinghamshire MK12 5DT

Secretary Name	Peter Cawley
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	46 Westcroft Square Stamford Brook London W6 0TA

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	04 February 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Location

Registered Address	389 Chiswick High Road London W4 4AL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,500
Gross Profit	£2,500
Net Worth	-£11,157
Current Liabilities	£11,157

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
4 January 2002	Application for striking-off (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
22 October 2001	Annual return made up to 17/10/01 (4 pages)
9 April 2001	Director's particulars changed (1 page)
9 November 2000	Annual return made up to 17/10/00 (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
19 October 1999	Annual return made up to 17/10/99 (3 pages)
18 May 1999	Full accounts made up to 28 March 1998 (15 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Secretary resigned (1 page)
11 February 1999	Auditor's resignation (1 page)
4 December 1998	Annual return made up to 17/10/98 363(288) ‐ Director resigned (4 pages)
20 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 March 1998	Annual return made up to 17/10/97 363(288) ‐ Secretary resigned (4 pages)
10 March 1998	New secretary appointed (2 pages)
22 January 1998	Full accounts made up to 29 March 1997 (13 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: brecklands linford woodwest milton keynes MK14 6LL (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
4 February 1997	Full accounts made up to 30 March 1996 (14 pages)
15 November 1996	Annual return made up to 17/10/96 363(288) ‐ Secretary's particulars changed (4 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)

Water Industry Certification Scheme Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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