| Company Name | Waterman Purification Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02258768 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1988(35 years, 11 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
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 | Mrs Susan Elizabeth Breen |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 06 June 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wood Ride Petts Wood Orpington Kent BR5 1PZ |
| Secretary Name | Mrs Susan Elizabeth Breen |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 06 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wood Ride Petts Wood Orpington Kent BR5 1PZ |
| Director Name | Barry O'Donovan |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years (resigned 20 December 2005) |
| Role | Physicist |
| Country of Residence | Ireland |
| Correspondence Address | Grange Hill Newcastle Road Lucan Co Dublin Ireland |
| Secretary Name | Miss Claire Louise Teagle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 days (resigned 02 December 1991) |
| Role | Company Director |
| Correspondence Address | 99 Shackleton Way Woodley Reading Berkshire RG5 4UU |
Location
| Registered Address | Summit House 12 Red Lion Square London WC1R 4QD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2006 | Application for striking-off (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: one canada square 39TH floor canary wharf london E14 5NZ (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 1 April 2004 | Return made up to 29/11/03; no change of members (4 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 68 pall mall london SW1Y 5ES (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: c/o altheimer & gray 7 bishopsgate london EC2N 3AR (1 page) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 January 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: orchard 99 bishopgate london EC2M 3YU (1 page) |
| 4 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 December 1999 | Return made up to 29/11/99; full list of members
|
| 15 December 1998 | Return made up to 29/11/98; no change of members (5 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 December 1997 | Return made up to 29/11/97; full list of members (7 pages) |
| 24 December 1996 | Return made up to 29/11/96; no change of members (5 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: c/o stallards diana house 33-34 chiswell street london EC1Y 4SE (1 page) |
| 25 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |