Powwow Water (South East) Limited

Company Name	Powwow Water (South East) Limited
Company Status	Dissolved
Company Number	02471558
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Braebourne Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	22 October 2003(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Joseph Michael Kirby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2004(14 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 06 August 2008)
Role	General Manager
Correspondence Address	18 Marquesa Dana Point Ca92629 United States

Director Name	Giulio Enrico Gerardo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	200 Rue De Lourmel 75015 France

Director Name	Adrian Peter Walker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 February 1993)
Role	Company Manager
Correspondence Address	33 Alexandra Road Richmond Surrey TW9 2BT

Director Name	William Jon Record
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 13 July 1999)
Role	Company Manager
Correspondence Address	430 The Park Findhorn Forres Moray IV36 3TA Scotland

Director Name	Anthony Record
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 1998)
Role	Company Director
Correspondence Address	Woodcote House Lodge Lees Denton Canterbury Kent CT4 6NS

Secretary Name	Mr Kevin David Saunby
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rudgwick Westwell Lane Potters Corner Ashford Kent TN26 1JA

Director Name	Angela Paulette Richardson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1999)
Role	Director Of Operations
Correspondence Address	12a Lewisham Hill London SE13 7EJ

Director Name	Ian Charles Parkin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2000)
Role	Financial Director
Correspondence Address	23 Eddiscombe Road London SW6 4TZ

Director Name	Ian Frances Wade
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	,Flat 27a, Block 1, Grand Garden 61 South Bay Road Hong Kong Foreign

Director Name	Matthew Logan Taylor
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	12/F Flat A Tower 3 Pacific View 38 Tai Tam Road Hong Kong

Director Name	Robert Martin Finnegan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 1998(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	B43 Albion Riverside Hester Road Battersea London Sw11

Director Name	Pak Hung Mak
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 1998(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	Flat D2 5/F Evergreen Villa 43 Stubbs Road Hong Kong Foreign

Secretary Name	Edith Shih
Nationality	British
Status	Resigned
Appointed	31 December 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	13c 9 Brewin Path Hong Kong

Director Name	Miranda Wing Han Cheung
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	1145 Tower 6 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong China

Director Name	Aloysius Martin Yirk Yu So
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong Foreign

Director Name	Lawrence Ernest Krahn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(13 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	405 Limestone Road Ridgefield Connecticut 06877 United States

Director Name	Jeffrey Townsend Caso
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(13 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Senior Vp Marketing Director H
Correspondence Address	43 Rue St Didier Paris 75116 Foreign

Secretary Name	Giulio Enrico Gerardo
Nationality	British
Status	Resigned
Appointed	30 June 2003(13 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2003)
Role	Zone Controller
Correspondence Address	200 Rue De Lourmel Paris 75015 Foreign

Director Name	Henrik Gotterbarm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	116 Avenue Du Marechal Foch 92210 St Cloud France

Director Name	Joseph Daniel Callahan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(14 years after company formation)
Appointment Duration	11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	158 Trapelo Road Waltham Ma 02454 United States

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(14 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2005)
Role	Head Of Finance
Correspondence Address	92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH

Director Name	Mr Andrew Simon Ralphs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(14 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 North Street Thame Oxfordshire OX9 3BH

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(8 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(8 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	St George's House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,123,333

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
25 January 2008	Application for striking-off (1 page)
21 March 2007	Return made up to 19/02/07; full list of members (7 pages)
19 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 April 2006	Return made up to 19/02/06; full list of members (7 pages)
25 January 2006	Director resigned (1 page)
17 November 2005	Amended accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (3 pages)
15 March 2005	Return made up to 19/02/05; full list of members (8 pages)
18 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
2 September 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	New director appointed (3 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
15 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2004	Secretary's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
27 November 2003	New secretary appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 100 new bridge street london EC4V 6JA (1 page)
20 November 2003	Secretary resigned (1 page)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	Director resigned (1 page)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 March 2003	Return made up to 19/02/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
15 May 2002	Full accounts made up to 31 December 2000 (16 pages)
18 March 2002	Return made up to 19/02/02; full list of members (6 pages)
7 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Full accounts made up to 31 January 2000 (17 pages)
1 March 2001	Return made up to 19/02/01; full list of members (6 pages)
2 February 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 January 2001	Director resigned (1 page)
8 January 2001	Director's particulars changed (1 page)
16 November 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
6 July 2000	Company name changed braebourne LIMITED\certificate issued on 06/07/00 (2 pages)
25 May 2000	Full accounts made up to 31 January 1999 (17 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
1 October 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
17 May 1999	Return made up to 19/02/99; full list of members (10 pages)
17 May 1999	Location of register of members (non legible) (1 page)
24 March 1999	Director's particulars changed (1 page)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Full group accounts made up to 31 January 1998 (14 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
22 June 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	New director appointed (2 pages)
20 March 1998	Declaration of assistance for shares acquisition (4 pages)
20 March 1998	Declaration of assistance for shares acquisition (4 pages)
20 March 1998	Ad 06/03/98--------- Â£ si 2000000@1=2000000 Â£ ic 123333/2123333 (2 pages)
20 March 1998	Declaration of assistance for shares acquisition (4 pages)
20 March 1998	Declaration of assistance for shares acquisition (4 pages)
20 March 1998	Conso div 06/03/98 (1 page)
20 March 1998	Â£ nc 135631/2135631 06/03/98 (1 page)
20 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
16 March 1998	Return made up to 19/02/98; full list of members (7 pages)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Â£ nc 123333/135631 28/11/97 (1 page)
18 December 1997	Memorandum and Articles of Association (16 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 December 1997	Particulars of mortgage/charge (5 pages)
29 October 1997	New director appointed (2 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Full accounts made up to 31 January 1997 (12 pages)
2 May 1997	Location of register of members (1 page)
2 May 1997	Secretary's particulars changed (1 page)
11 March 1997	Return made up to 19/02/97; no change of members (5 pages)
4 June 1996	Full accounts made up to 31 January 1996 (12 pages)
25 February 1996	Return made up to 19/02/96; no change of members (5 pages)
17 May 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
22 September 1992	Â£ nc 103333/123333 04/09/92 (1 page)
22 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1992	Ad 04/09/92--------- Â£ si 20000@1=20000 Â£ ic 103333/123333 (2 pages)
25 November 1991	Ad 29/10/91--------- Â£ si 50000@1=50000 Â£ ic 53333/103333 (2 pages)
25 November 1991	Nc inc already adjusted 29/10/91 (1 page)
14 October 1991	Full accounts made up to 31 January 1991 (9 pages)
9 October 1990	Particulars of mortgage/charge (3 pages)
19 April 1990	Ad 03/04/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1990	Incorporation (15 pages)

Powwow Water (South East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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