Waterfields Limited

Company Name	Waterfields Limited
Company Status	Dissolved
Company Number	02375859
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(12 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 25 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Morningside Place Morningside Edinburgh EH10 5ES Scotland

Director Name	Mr Peter Jonathan Ford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(12 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Anthonys Farm Oldwich Lane East Fen End Kenilworth Warwickshire CV8 1NR

Secretary Name	Margaret Sheppard
Nationality	British
Status	Closed
Appointed	17 June 2008(19 years, 1 month after company formation)
Appointment Duration	5 years (closed 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Lower Street Quainton Aylesbury Buckinghamshire HP22 4BJ

Director Name	Roy William John Radford
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(3 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 June 1993)
Role	Company Director
Correspondence Address	1 Redwood Mount Reigate Surrey RH2 9NB

Director Name	Mr David Morriss
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(3 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton House North End Buckhurst Hill Essex IG9 5RA

Director Name	Colin Warnock McLellan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(3 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 June 1993)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Peter Sidney Hannaford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(3 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	4 Lanterns High Wych Lane High Wych Sawbridgeworth Hertfordshire CM21 0JP

Director Name	Martin Knight Edbrook
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(3 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	3 Miena Way Ashtead Surrey KT21 2HU

Director Name	Patricia Carol Hannaford
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(3 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	The Four Lanterns High Wych Lane High Wych Sawbridgeworth Hertfordshire CM21 0JP

Secretary Name	Colin Warnock McLellan
Nationality	British
Status	Resigned
Appointed	09 January 1993(3 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 June 1993)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Mr Keith David Tuson
Nationality	British
Status	Resigned
Appointed	07 June 1993(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Director Name	James McKechnie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 April 1994)
Role	Director Merchant Bank
Correspondence Address	Ringwood Stockcroft Road Balcombe West Sussex RH17 6LG

Secretary Name	Allan William Porter
Nationality	British
Status	Resigned
Appointed	19 January 1996(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	147 Worrin Road Shenfield Essex CM15 8JR

Director Name	Tony Martin Day
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2001)
Role	Architect
Correspondence Address	5 The Brackens Enfield Middlesex EN1 2JY

Director Name	Ian Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corran Batchworth Hill Rickmansworth Hertfordshire WD3 1JP

Director Name	Michael Andrew Crowe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(10 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2000)
Role	Chartered Accountant
Correspondence Address	3 Malibres Road Chandlers Ford Eastleigh Hampshire SO53 5DS

Director Name	Michael John Brooks
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(10 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 April 2001)
Role	Chartered Surveyor
Correspondence Address	Midway Avisford Park Road Walberton Arundel West Sussex BN18 0AP

Director Name	Mr Martin George St Quinton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(11 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherton Farm House Netherton Andover Hampshire SP11 0DR

Secretary Name	Dr Vanda Collins
Nationality	British
Status	Resigned
Appointed	28 July 2000(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 April 2001)
Role	Group Human Resource Manager
Correspondence Address	Ducketts Cottage Hamperden End Debden Green Essex CB11 3NA

Director Name	Mr Cedric Kennedy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(11 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 January 2001)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	22 Kirkwick Avenue Harpenden Hertfordshire AL5 2QX

Director Name	David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2001(11 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 April 2001)
Role	Consultant
Correspondence Address	9 Chester Row London SW1W 9JF

Secretary Name	Sally Ann Jones
Nationality	British
Status	Resigned
Appointed	23 November 2001(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	50 Milton Road Stratford Upon Avon Warks CV37 7LZ

Director Name	Cooch 1017 Limited (Corporation)
Date of Birth	April 2001 (Born 23 years ago)
Status	Resigned
Appointed	12 April 2001(11 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 November 2001)
Correspondence Address	Unicorn Chambers 45 Victoria Street Douglas Isle Of Man IM1 2UB

Director Name	Cooch 1016 Limited (Corporation)
Date of Birth	April 2001 (Born 23 years ago)
Status	Resigned
Appointed	12 April 2001(11 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 November 2001)
Correspondence Address	Unicorn Chambers 45 Victoria Street Douglas Isle Of Man IM1 2UB

Secretary Name	Cooch 1017 Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(11 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 November 2001)
Correspondence Address	Unicorn Chambers 45 Victoria Street Douglas Isle Of Man IM1 2UB

Location

Registered Address	133 Station Road Sidcup Kent DA15 7AA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.9m at £0.1	Tritime LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,370
Cash	£1,166
Current Liabilities	£7,536

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 March 2019	Bona Vacantia disclaimer (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
28 February 2013	Application to strike the company off the register (3 pages)
28 February 2013	Application to strike the company off the register (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	Compulsory strike-off action has been discontinued (1 page)
18 June 2012	Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 18 June 2012 (1 page)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 189,328 (5 pages)
18 June 2012	Secretary's details changed for Margaret Sheppard on 18 June 2012 (2 pages)
18 June 2012	Secretary's details changed for Margaret Sheppard on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 189,328 (5 pages)
20 March 2012	Compulsory strike-off action has been suspended (1 page)
20 March 2012	Compulsory strike-off action has been suspended (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
5 February 2011	Compulsory strike-off action has been suspended (1 page)
5 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Alan Campbell on 9 January 2010 (2 pages)
24 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Alan Campbell on 9 January 2010 (2 pages)
24 March 2010	Director's details changed for Alan Campbell on 9 January 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 April 2009	Return made up to 09/01/09; full list of members (3 pages)
3 April 2009	Return made up to 09/01/09; full list of members (3 pages)
8 February 2009	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2009	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2008	Appointment Terminated Secretary sally jones (1 page)
10 July 2008	Appointment terminated secretary sally jones (1 page)
10 July 2008	Secretary appointed margaret sheppard (2 pages)
10 July 2008	Secretary appointed margaret sheppard (2 pages)
8 March 2008	Director's Change of Particulars / alan campbell / 20/11/2007 / Occupation was: chartered accountant, now: consultant (1 page)
8 March 2008	Director's change of particulars / alan campbell / 20/11/2007 (1 page)
27 February 2008	Return made up to 09/01/08; full list of members (3 pages)
27 February 2008	Return made up to 09/01/08; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: the barns whitestitch lane great packington meriden warwickshire CV7 7JE (1 page)
29 January 2008	Registered office changed on 29/01/08 from: the barns whitestitch lane great packington meriden warwickshire CV7 7JE (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 09/01/07; full list of members (2 pages)
19 March 2007	Return made up to 09/01/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
28 February 2006	Return made up to 09/01/06; full list of members (2 pages)
28 February 2006	Return made up to 09/01/06; full list of members (2 pages)
6 January 2005	Return made up to 09/01/05; full list of members (7 pages)
21 December 2004	Full accounts made up to 31 December 2002 (18 pages)
21 December 2004	Full accounts made up to 31 December 2003 (17 pages)
21 December 2004	Full accounts made up to 31 December 2003 (17 pages)
21 December 2004	Full accounts made up to 31 December 2002 (18 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
19 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
13 May 2003	Full accounts made up to 31 December 2001 (19 pages)
13 May 2003	Full accounts made up to 31 December 2001 (19 pages)
6 January 2003	Return made up to 09/01/03; full list of members (7 pages)
16 November 2002	Director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
25 October 2002	Registered office changed on 25/10/02 from: the barns whitestitch lane great packington, meriden coventry warwickshire CV7 7JE (1 page)
25 October 2002	Registered office changed on 25/10/02 from: the barns whitestitch lane great packington, meriden coventry warwickshire CV7 7JE (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 91 main road meriden warwickshire CV7 7NL (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 91 main road meriden warwickshire CV7 7NL (1 page)
28 August 2002	Full accounts made up to 31 December 2000 (23 pages)
28 August 2002	Full accounts made up to 31 December 2000 (23 pages)
26 February 2002	Return made up to 09/01/02; full list of members (11 pages)
26 February 2002	Return made up to 09/01/02; full list of members 363(287) ‐ Registered office changed on 26/02/02 (11 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	New director appointed (3 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (3 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (4 pages)
9 January 2002	New director appointed (4 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: morline house 160 london road barking essex IG11 8BB (1 page)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: morline house 160 london road barking essex IG11 8BB (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
19 April 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	Particulars of mortgage/charge (7 pages)
11 April 2001	Memorandum and Articles of Association (14 pages)
11 April 2001	Memorandum and Articles of Association (14 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
13 February 2001	Return made up to 09/01/01; full list of members (14 pages)
13 February 2001	Return made up to 09/01/01; full list of members (14 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
30 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
30 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
30 January 2001	Memorandum and Articles of Association (15 pages)
30 January 2001	Memorandum and Articles of Association (15 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Full accounts made up to 31 December 1999 (21 pages)
20 January 2001	Full accounts made up to 31 December 1999 (21 pages)
27 December 2000	Registered office changed on 27/12/00 from: new loom house 101 backchurch lane london E1 1LU (1 page)
27 December 2000	Registered office changed on 27/12/00 from: new loom house 101 backchurch lane london E1 1LU (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
2 August 2000	New secretary appointed (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (1 page)
2 August 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Return made up to 09/01/00; full list of members (11 pages)
1 February 2000	Return made up to 09/01/00; full list of members (11 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
26 March 1999	Full accounts made up to 31 December 1998 (13 pages)
26 March 1999	Full accounts made up to 31 December 1998 (13 pages)
9 February 1999	Return made up to 09/01/99; full list of members (6 pages)
9 February 1999	Return made up to 09/01/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
5 March 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
5 March 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
28 January 1998	Return made up to 09/01/98; no change of members (4 pages)
28 January 1998	Return made up to 09/01/98; no change of members (4 pages)
20 March 1997	Full accounts made up to 30 June 1996 (15 pages)
20 March 1997	Full accounts made up to 30 June 1996 (15 pages)
27 January 1997	Return made up to 09/01/97; change of members (6 pages)
27 January 1997	Return made up to 09/01/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1996	Registered office changed on 08/10/96 from: alto house 29-30 newbury st london EC1A 7HU (1 page)
8 October 1996	Registered office changed on 08/10/96 from: alto house 29-30 newbury st london EC1A 7HU (1 page)
14 February 1996	Return made up to 09/01/96; full list of members (6 pages)
14 February 1996	Return made up to 09/01/96; full list of members (6 pages)
28 January 1996	Secretary resigned (2 pages)
28 January 1996	New secretary appointed (1 page)
28 January 1996	Secretary resigned (2 pages)
20 October 1995	Full accounts made up to 30 June 1995 (14 pages)
20 October 1995	Full accounts made up to 30 June 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 January 1992	Ad 20/12/91--------- Â£ si [email protected]=70998 Â£ ic 47332/118330 (2 pages)
24 January 1992	Ad 20/12/91--------- Â£ si [email protected]=70998 Â£ ic 47332/118330 (2 pages)
5 August 1991	Ad 11/07/91--------- premium Â£ si 3332@1=3332 Â£ ic 44000/47332 (2 pages)
5 August 1991	Ad 11/07/91--------- premium Â£ si 3332@1=3332 Â£ ic 44000/47332 (2 pages)
15 January 1991	Return made up to 09/01/91; full list of members (8 pages)
15 January 1991	Return made up to 09/01/91; full list of members (8 pages)
23 February 1990	Ad 19/01/90--------- Â£ si 1000@1=1000 Â£ ic 10002/11002 (2 pages)
23 February 1990	Ad 19/01/90--------- Â£ si 1000@1=1000 Â£ ic 10002/11002 (2 pages)
16 January 1990	Ad 30/11/89--------- Â£ si 4000@1=4000 Â£ ic 6002/10002 (2 pages)
16 January 1990	Ad 30/11/89--------- Â£ si 4000@1=4000 Â£ ic 6002/10002 (2 pages)
23 October 1989	Wd 17/10/89 ad 02/10/89--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
23 October 1989	Wd 17/10/89 ad 02/10/89--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
12 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Waterfields Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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