Waterlow Communications Limited

Company Name	Waterlow Communications Limited
Company Status	Dissolved
Company Number	02583722
Category	Private Limited Company
Incorporation Date	19 February 1991(33 years, 2 months ago)
Dissolution Date	28 September 2004 (19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	01 September 1997(6 years, 6 months after company formation)
Appointment Duration	7 years (closed 28 September 2004)
Role	Secretary
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	24 February 2003(12 years after company formation)
Appointment Duration	1 year, 7 months (closed 28 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(13 years after company formation)
Appointment Duration	7 months, 1 week (closed 28 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr David Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR

Director Name	Mr Peter Stanley Hobday
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	59 The Chase Seven Arches Road Brentwood Essex CM14 4JJ

Secretary Name	Mr Peter Stanley Hobday
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	59 The Chase Seven Arches Road Brentwood Essex CM14 4JJ

Director Name	Peter Charles Cahill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Poplar Cottage Leighs Road Little Waltham Essex CM3 3NH

Secretary Name	Sunder Mansukhani
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1996)
Role	Secretary
Correspondence Address	25 Merewood Close Bickley Bromley Kent BR1 2AN

Secretary Name	Nicholas Robin Dale
Nationality	British
Status	Resigned
Appointed	07 December 1996(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Location

Registered Address	Oyez Straker Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004	First Gazette notice for voluntary strike-off (1 page)
5 May 2004	Application for striking-off (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
13 March 2003	New director appointed (3 pages)
13 March 2003	Director resigned (1 page)
30 December 2002	Total exemption full accounts made up to 31 August 2002 (4 pages)
19 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
15 May 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
22 September 2000	Return made up to 31/08/00; full list of members (6 pages)
26 May 2000	New director appointed (3 pages)
10 May 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
29 February 2000	Director resigned (1 page)
9 September 1999	Return made up to 31/08/99; no change of members 363(287) ‐ Registered office changed on 09/09/99 (6 pages)
11 March 1999	Return made up to 28/02/99; full list of members (8 pages)
21 December 1998	Accounts for a dormant company made up to 31 August 1998 (4 pages)
25 February 1998	Return made up to 28/02/98; no change of members (6 pages)
1 December 1997	Accounts for a dormant company made up to 31 August 1997 (4 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: oyez house P.O.box 55 7 spa road london SE16 3QQ (1 page)
1 October 1997	Secretary resigned (1 page)
7 April 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
24 March 1997	Return made up to 28/02/97; no change of members (6 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
3 April 1996	Accounting reference date extended from 29/02 to 31/08 (1 page)
5 March 1996	Return made up to 28/02/96; full list of members (8 pages)
8 December 1995	Accounts for a dormant company made up to 28 February 1995 (5 pages)
6 September 1995	New director appointed (2 pages)
5 September 1995	Secretary resigned;director resigned (2 pages)
5 September 1995	New secretary appointed (2 pages)
3 May 1995	Return made up to 28/02/95; full list of members (6 pages)
19 February 1991	Incorporation (16 pages)

Waterlow Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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