Waterbridge International Limited

Company Name	Waterbridge International Limited
Company Status	Dissolved
Company Number	02515703
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Ronald Berry
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	22 years, 9 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 202 Linton House 164-180 Union Street Southwark London SE1 0LH

Secretary Name	Sheila Parmar
Nationality	British
Status	Closed
Appointed	22 August 2007(17 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	Unit 202 Linton House 164-180 Union Street Southwark London SE1 0LH

Director Name	Bonnie Tate Williams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	91 Hereford Road London W2 5BB

Secretary Name	Bonnie Tate Williams
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	91 Hereford Road London W2 5BB

Director Name	Darren Searle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(16 years, 5 months after company formation)
Appointment Duration	10 months (resigned 25 September 2007)
Role	Chief Operating Officer
Correspondence Address	16 Fisher Road Gosport Hampshire PO13 0JJ

Secretary Name	Jutendrakumar Kapadia
Nationality	British
Status	Resigned
Appointed	24 November 2006(16 years, 5 months after company formation)
Appointment Duration	9 months (resigned 22 August 2007)
Role	Accountant
Correspondence Address	112 Manor Farm Road Wembley Middlesex HA0 1DD

Location

Registered Address	Unit 202 Linton House 164-180 Union Street Southwark London SE1 0LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Stephen R. Berry 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,602
Cash	£1,602

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
5 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
27 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom on 31 July 2012 (1 page)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Director's details changed for Mr Stephen Ronald Berry on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Stephen Ronald Berry on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Stephen Ronald Berry on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Stephen Ronald Berry on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Stephen Ronald Berry on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Stephen Ronald Berry on 8 June 2012 (2 pages)
21 September 2011	Registered office address changed from C/O Still First Limited 1 Olympic Way Wembley Middlesex HA9 0NP on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from C/O Still First Limited 1 Olympic Way Wembley Middlesex HA9 0NP on 21 September 2011 (1 page)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2010	Secretary's details changed for Sheila Parmar on 20 May 2010 (1 page)
1 June 2010	Secretary's details changed for Sheila Parmar on 20 May 2010 (1 page)
1 June 2010	Director's details changed for Stephen Ronald Berry on 18 May 2010 (2 pages)
1 June 2010	Director's details changed for Stephen Ronald Berry on 18 May 2010 (2 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2009	Return made up to 25/06/09; full list of members (3 pages)
6 July 2009	Return made up to 25/06/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 June 2008	Return made up to 25/06/08; full list of members (3 pages)
27 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 April 2008	Registered office changed on 25/04/2008 from 91 hereford road london W2 5BB (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 91 hereford road london W2 5BB (1 page)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
23 April 2008	Director's change of particulars / stephen berry / 18/04/2008 (1 page)
23 April 2008	Director's change of particulars / stephen berry / 18/04/2008 (1 page)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (1 page)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
14 September 2007	Return made up to 25/06/07; full list of members (2 pages)
14 September 2007	Return made up to 25/06/07; full list of members (2 pages)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (1 page)
4 July 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
4 July 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
17 July 2006	Return made up to 25/06/06; full list of members (2 pages)
17 July 2006	Return made up to 25/06/06; full list of members (2 pages)
17 October 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
17 October 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
2 September 2005	Return made up to 25/06/05; full list of members (2 pages)
2 September 2005	Return made up to 25/06/05; full list of members (2 pages)
6 October 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
6 October 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
9 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/07/04 (7 pages)
9 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/07/04 (7 pages)
25 November 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
25 November 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
29 July 2003	Return made up to 25/06/03; full list of members (7 pages)
29 July 2003	Return made up to 25/06/03; full list of members (7 pages)
7 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
7 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
15 July 2002	Return made up to 25/06/02; full list of members (7 pages)
15 July 2002	Return made up to 25/06/02; full list of members (7 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
3 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Full accounts made up to 30 November 1999 (7 pages)
3 October 2000	Full accounts made up to 30 November 1999 (7 pages)
24 July 2000	Return made up to 25/06/00; full list of members (6 pages)
24 July 2000	Return made up to 25/06/00; full list of members (6 pages)
13 September 1999	Full accounts made up to 30 November 1998 (7 pages)
13 September 1999	Full accounts made up to 30 November 1998 (7 pages)
6 August 1999	Return made up to 25/06/99; no change of members (4 pages)
6 August 1999	Return made up to 25/06/99; no change of members (4 pages)
29 July 1999	Full accounts made up to 30 November 1997 (7 pages)
29 July 1999	Full accounts made up to 30 November 1997 (7 pages)
26 July 1998	Return made up to 25/06/98; full list of members (6 pages)
26 July 1998	Return made up to 25/06/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 30 November 1996 (6 pages)
3 December 1997	Full accounts made up to 30 November 1996 (6 pages)
26 November 1996	Return made up to 25/06/96; no change of members (5 pages)
26 November 1996	Return made up to 25/06/96; no change of members (5 pages)
2 October 1996	Full accounts made up to 30 November 1995 (7 pages)
2 October 1996	Full accounts made up to 30 November 1995 (7 pages)
11 April 1996	Full accounts made up to 30 November 1994 (8 pages)
11 April 1996	Full accounts made up to 30 November 1994 (8 pages)
21 August 1995	Return made up to 25/06/95; no change of members (4 pages)
21 August 1995	Return made up to 25/06/95; no change of members (4 pages)

Waterbridge International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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