| Company Name | Watertight Finance Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02587342 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 1 month ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Paul James Pickford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(4 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 159 New Bond Street London W1S 2UD |
| Director Name | Ian Pearce Harvey |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 159 New Bond Street London W1Y 9PA |
| Director Name | Mr Francis John Haskew |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(4 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 07 April 1998) |
| Role | Consultant |
| Correspondence Address | Orchard Cottage Wineham Lane, Wineham Henfield West Sussex BN5 9AY |
| Director Name | Simon Peter McKie |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 116 Melrose Avenue Wimbledon Park London SW19 8AX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2nd Floor 159 New Bond Street London W1Y 9PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182 |
| Cash | £120 |
| Current Liabilities | £113,000 |
Accounts
| Latest Accounts | 5 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 7 March 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 29 March 1999 | Return made up to 01/03/99; no change of members
|
| 18 March 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 23 April 1998 | New director appointed (3 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 26 January 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 28 October 1997 | Secretary's particulars changed (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: university house lower grosvenor place SW1W 0EX (1 page) |
| 2 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 21 May 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 25 May 1995 | Full accounts made up to 5 April 1995 (8 pages) |
| 27 March 1995 | Return made up to 01/03/95; full list of members (6 pages) |