Company NameThe Waterhouse Group Limited
Company StatusDissolved
Company Number02566709
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 4 months ago)
Dissolution Date23 June 2009 (11 years, 9 months ago)
Previous NameLandworth Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert Charles Ackland
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1991(1 year after company formation)
Appointment Duration17 years, 6 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Harpy
River Thames Mill Street
London
SE1 2BA
Director NameAndrew Paul Hodson
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1991(1 year after company formation)
Appointment Duration17 years, 6 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address96-98 Putney High Street
Putney
London
SW15 1RB
Director NameDenis Gerard Ryan
Date of BirthJuly 1957 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed07 December 1991(1 year after company formation)
Appointment Duration17 years, 6 months (closed 23 June 2009)
RoleCompany Director
Correspondence AddressThe Harpy River Thames
Mill Street
London
SE1 2BA
Director NameMr Andrew William Wadsworth
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1991(1 year after company formation)
Appointment Duration17 years, 6 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Harpy
River Thames Mill Street
London
SE1 2BA
Secretary NameJanet Anne Poole
NationalityBritish
StatusClosed
Appointed01 July 1999(8 years, 6 months after company formation)
Appointment Duration9 years, 12 months (closed 23 June 2009)
RoleCompany Director
Correspondence AddressThe Harpy River Thames
Mill Street
London
SE1 2BA
Director NameMargaret Ann Gray
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2008(17 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 23 June 2009)
RoleAccountant
Correspondence AddressThe Harpy River Thames
Mill Street
London
SE1 2BA
Secretary NameMr Denis Gerard Ryan
NationalityIrish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stormont Road
Highgate
London
N6 4NL
Director NameChristopher John Fellowes
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(1 year, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 August 1994)
RoleCompany Director
Correspondence AddressUnit 6 New Concordia Wharf
Mill Street
London
SE1 2BA
Secretary NameCarol-Ann Janet Wong
NationalityBritish
StatusResigned
Appointed31 March 1992(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 November 1993)
RoleCompany Director
Correspondence AddressThe Harpy River Thames
Mill Street
London
SE1 2BA
Secretary NameSarah Jane Hodgson
NationalityBritish
StatusResigned
Appointed10 November 1993(2 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 July 1999)
RoleSecretary
Correspondence AddressThe Harpy River Thames Mill Street
London
SE1 2BA
Director NameNigel John Wright
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(5 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1998)
RoleCompany Director
Correspondence AddressThe Harpy River Thames
New Concordia Wharf Mill Street
London
SE1 2BA

Location

Registered AddressThe Harpy River Thames
New Concordia Wharf
Mill Street
London
SE1 2BA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£84,865
Current Liabilities£2,062,357

Accounts

Latest Accounts30 September 2006 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
16 July 2008Application for striking-off (1 page)
30 May 2008Director appointed margaret ann gray (2 pages)
16 April 2008Return made up to 30/06/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/04/08
(8 pages)
27 October 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
11 September 2006Return made up to 30/06/06; full list of members (9 pages)
5 July 2005Return made up to 30/06/05; full list of members (9 pages)
20 June 2005Full accounts made up to 30 September 2004 (7 pages)
4 May 2005Full accounts made up to 24 September 2003 (7 pages)
11 November 2004Return made up to 30/06/04; full list of members (9 pages)
31 January 2004Accounting reference date extended from 30/03/03 to 30/09/03 (1 page)
19 July 2003Return made up to 30/06/03; full list of members (9 pages)
4 February 2003Full accounts made up to 30 March 2002 (7 pages)
30 October 2002Full accounts made up to 30 March 2001 (7 pages)
7 January 2002Delivery ext'd 3 mth 30/03/01 (2 pages)
6 August 2001Return made up to 30/06/01; full list of members (8 pages)
20 February 2001Accounting reference date extended from 30/09/00 to 30/03/01 (1 page)
1 August 2000Return made up to 30/06/00; full list of members (8 pages)
31 July 2000Full accounts made up to 30 September 1999 (8 pages)
16 November 1999Secretary resigned (1 page)
16 November 1999New secretary appointed (2 pages)
16 November 1999Accounting reference date extended from 30/03/99 to 30/09/99 (1 page)
16 November 1999Return made up to 30/06/99; full list of members (10 pages)
25 February 1999Full accounts made up to 30 March 1998 (10 pages)
12 August 1998Return made up to 30/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 July 1998Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
5 February 1998Director resigned (1 page)
21 August 1997Return made up to 30/06/97; no change of members (10 pages)
4 August 1997Full accounts made up to 30 September 1996 (10 pages)
3 September 1996Return made up to 30/06/96; full list of members (10 pages)
9 August 1996Company name changed landworth LTD\certificate issued on 12/08/96 (2 pages)
19 July 1996New director appointed (2 pages)
22 February 1996Accounting reference date extended from 30/03 to 30/09 (1 page)
5 February 1996Full accounts made up to 30 September 1994 (11 pages)
5 February 1996Full accounts made up to 31 March 1995 (10 pages)
2 August 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)