Company NameWaterman Purification Limited
Company StatusDissolved
Company Number02258768
CategoryPrivate Limited Company
Incorporation Date16 May 1988(33 years ago)
Dissolution Date6 June 2006 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Susan Elizabeth Breen
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed29 November 1991(3 years, 6 months after company formation)
Appointment Duration14 years, 6 months (closed 06 June 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PZ
Secretary NameMrs Susan Elizabeth Breen
NationalityIrish
StatusClosed
Appointed02 December 1991(3 years, 6 months after company formation)
Appointment Duration14 years, 6 months (closed 06 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PZ
Director NameBarry O'Donovan
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed29 November 1991(3 years, 6 months after company formation)
Appointment Duration14 years (resigned 20 December 2005)
RolePhysicist
Country of ResidenceIreland
Correspondence AddressGrange Hill
Newcastle Road
Lucan
Co Dublin
Ireland
Secretary NameMiss Claire Louise Teagle
NationalityBritish
StatusResigned
Appointed29 November 1991(3 years, 6 months after company formation)
Appointment Duration3 days (resigned 02 December 1991)
RoleCompany Director
Correspondence Address99 Shackleton Way
Woodley
Reading
Berkshire
RG5 4UU

Location

Registered AddressSummit House 12 Red Lion Square
London
WC1R 4QD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2004 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
9 January 2006Application for striking-off (1 page)
29 December 2005Director resigned (1 page)
2 March 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2004Registered office changed on 23/12/04 from: one canada square 39TH floor canary wharf london E14 5NZ (1 page)
23 December 2004Return made up to 29/11/04; full list of members (7 pages)
1 April 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 April 2004Return made up to 29/11/03; no change of members (4 pages)
26 March 2004Registered office changed on 26/03/04 from: 68 pall mall london SW1Y 5ES (1 page)
19 August 2003Registered office changed on 19/08/03 from: c/o altheimer & gray 7 bishopsgate london EC2N 3AR (1 page)
27 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
23 January 2003Return made up to 29/11/02; full list of members (7 pages)
21 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001Return made up to 29/11/01; full list of members (6 pages)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
4 December 2000Registered office changed on 04/12/00 from: orchard 99 bishopgate london EC2M 3YU (1 page)
4 December 2000Return made up to 29/11/00; full list of members (6 pages)
15 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
6 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1998Return made up to 29/11/98; no change of members (5 pages)
15 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
5 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
10 December 1997Return made up to 29/11/97; full list of members (7 pages)
24 December 1996Return made up to 29/11/96; no change of members (5 pages)
6 September 1996Registered office changed on 06/09/96 from: c/o stallards diana house 33-34 chiswell street london EC1Y 4SE (1 page)
25 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
4 December 1995Return made up to 29/11/95; no change of members (4 pages)