Powwow Water Limited

Company Name	Powwow Water Limited
Company Status	Dissolved
Company Number	02555946
Category	Private Limited Company
Incorporation Date	7 November 1990(33 years, 5 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	Kestrel Corporate Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	22 October 2003(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 August 2007)
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(13 years, 9 months after company formation)
Appointment Duration	3 years (closed 21 August 2007)
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(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	200 Rue De Lourmel 75015 France

Director Name	Michael Patrick Wilkinson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	Keepers House Broad Highway, Wheldrake York North Yorkshire YO19 6BE

Director Name	Mrs Anne Louise Wilkinson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	Keepers House Broad Highway Wheldrake York YO4 6BE

Secretary Name	Mrs Anne Louise Wilkinson
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	Keepers House Broad Highway Wheldrake York YO4 6BE

Director Name	Robert Martin Finnegan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1999(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	B43 Albion Riverside Hester Road Battersea London Sw11

Director Name	Kenneth Michael Sheridan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1999(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2002)
Role	Managing Director
Correspondence Address	1 Harvest Drive Sindlesham Wokingham Berkshire RG41 5RF

Secretary Name	Edith Shih
Nationality	British
Status	Resigned
Appointed	14 October 1999(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 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(9 years, 9 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(11 years, 6 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	Peter Christopher Edward Farquhar
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	32 Briarwood Road Clapham London SW4 9PX

Director Name	Jeffrey Townsend Caso
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(12 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Senior Vp Marketing Hodeurope
Correspondence Address	43 Rue St Didier Paris 75116 Foreign

Director Name	Lawrence Ernest Krahn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(12 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Vice President Hod Development
Correspondence Address	405 Limestone Road Ridgefield Connecticut 06877 United States

Secretary Name	Giulio Enrico Gerardo
Nationality	British
Status	Resigned
Appointed	30 June 2003(12 years, 7 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	Joseph Daniel Callahan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(13 years, 3 months 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	Henrik Gotterbarm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(13 years, 3 months 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	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(13 years, 7 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, 3 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

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	£1,000

Accounts

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

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
19 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
9 March 2007	Application for striking-off (1 page)
15 December 2006	Return made up to 07/11/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 January 2006	Director resigned (1 page)
28 December 2005	Return made up to 07/11/05; full list of members (7 pages)
8 December 2005	New director appointed (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
17 November 2005	Amended accounts made up to 31 December 2003 (8 pages)
13 July 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 31 December 2003 (8 pages)
18 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
24 November 2004	Return made up to 07/11/04; full list of members 363(353) ‐ Location of register of members address changed (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	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
23 January 2004	Director's particulars changed (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Return made up to 07/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 100 new bridge street london EC4V 6JA (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 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)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 April 2003	Auditor's resignation (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Return made up to 07/11/02; full list of members (5 pages)
14 January 2003	Location of register of members (1 page)
8 January 2003	Full accounts made up to 31 December 2001 (7 pages)
26 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
15 May 2002	Full accounts made up to 31 December 2000 (14 pages)
6 December 2001	Return made up to 07/11/01; full list of members (6 pages)
19 November 2001	Full accounts made up to 31 December 1999 (15 pages)
7 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2001	Director's particulars changed (1 page)
13 November 2000	Return made up to 07/11/00; full list of members (6 pages)
6 November 2000	Registered office changed on 06/11/00 from: kestrel house halifax way pocklington business park pocklington york YO4 2NR (1 page)
11 September 2000	New director appointed (2 pages)
31 July 2000	Director's particulars changed (1 page)
13 April 2000	Memorandum and Articles of Association (7 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 February 2000	Return made up to 07/11/99; full list of members (6 pages)
18 February 2000	New secretary appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	Director resigned (1 page)
1 November 1999	New director appointed (2 pages)
8 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 November 1998	Return made up to 07/11/98; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 November 1997	Return made up to 07/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 April 1997	Ad 07/03/97--------- Â£ si 920@1=920 Â£ ic 80/1000 (2 pages)
27 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 November 1996	Return made up to 07/11/96; no change of members (6 pages)
9 October 1996	Registered office changed on 09/10/96 from: swallow house middle street wilberfoss york. YO4 5NR (1 page)
2 October 1996	Particulars of mortgage/charge (3 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 January 1996	Return made up to 07/11/95; no change of members (4 pages)
23 November 1994	Return made up to 07/11/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 March 1992	Return made up to 07/11/91; full list of members (5 pages)
22 May 1991	Ad 28/04/91--------- Â£ si 80@1=80 Â£ ic 2/82 (2 pages)
7 November 1990	Incorporation (13 pages)

Powwow Water Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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