Waterglade Developments (Edgware Road) Limited

02240016

Company Name	Waterglade Developments (Edgware Road) Limited
Company Status	Dissolved
Company Number	02240016
Category	Private Limited Company
Incorporation Date	6 April 1988(34 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr David Lawrence Grove
Nationality	British
Status	Current
Appointed	23 November 1993(5 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Secretary
Correspondence Address	Field View Meadow Lane Shipton Under Wychwood Chipping Norton Oxford Oxfordshire OX7 6BW

Director Name	Mr Anthony Michael Midgen
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	13 September 1994(6 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	9 Ennismore Gardens Mews London SW7 1HX

Director Name	Selwyn Isaac Midgen
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 September 1994(6 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	4 Sheridan Walk Temple Fortune Lane London Nw11

Director Name	Wilson Ng
Date of Birth	February 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Current
Appointed	13 September 1994(6 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	35 Eyre Court St Johns Wood London NW8 9TT

Director Name	Roger Terry Jansen
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Sherwood 24 Highview Cheam Sutton Surrey SM2 7DY

Director Name	Ronald Nathan
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Marlborough Mansions Cannon Hill London NW6 1JP

Secretary Name	John Michael Edwards
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 October 1992)
Role	Company Director
Correspondence Address	23 Marshals Drive St. Albans Hertfordshire AL1 4RB

Director Name	Mr David Lawrence Grove
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 1994)
Role	Chartered Accountant
Correspondence Address	Field View Meadow Lane Shipton Under Wychwood Chipping Norton Oxford Oxfordshire OX7 6BW

Secretary Name	David McGurk
Nationality	British
Status	Resigned
Appointed	28 October 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 November 1993)
Role	Company Director
Correspondence Address	2 Matthews Villas Old House Lane Roydon Harlow Essex CM19 5DN

Director Name	David McGurk
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(4 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 November 1993)
Role	Chartered Accountant
Correspondence Address	2 Matthews Villas Old House Lane Roydon Harlow Essex CM19 5DN

Director Name	Thomas Pericles Megas
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 September 1994)
Role	Company Director
Correspondence Address	522 Le Beauvoir Verbier 1936 Valais Switzerland

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1993 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

17 May 1999	Liquidators statement of receipts and payments (5 pages)
17 May 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 1999	Liquidators statement of receipts and payments (5 pages)
16 November 1998	Liquidators statement of receipts and payments (5 pages)
12 May 1998	Liquidators statement of receipts and payments (5 pages)
7 November 1997	Liquidators statement of receipts and payments (5 pages)
2 May 1997	Liquidators statement of receipts and payments (5 pages)
6 December 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
6 December 1995	Appointment of a voluntary liquidator (2 pages)
28 November 1995	Statement of affairs (4 pages)
23 October 1995	Registered office changed on 23/10/95 from: 295 regent street london W1R 7YA (1 page)
16 September 1993	Return made up to 31/07/93; full list of members (8 pages)

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