Company NameWaterman Limited
Company StatusDissolved
Company Number02589024
CategoryPrivate Limited Company
Incorporation Date6 March 1991(33 years, 1 month ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Jagdish Chander Bhatia
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1993(2 years after company formation)
Appointment Duration16 years, 2 months (closed 12 May 2009)
RoleEngineer
Correspondence Address13 Highclere Road
New Malden
Surrey
KT3 3HJ
Secretary NameMrs Veena Bhatia
NationalityBritish
StatusClosed
Appointed01 April 1999(8 years after company formation)
Appointment Duration10 years, 1 month (closed 12 May 2009)
RoleClerical
Correspondence Address13 Highclere Road
New Malden
Surrey
KT3 3HJ
Director NameMr Subhash Chopra
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1993(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1995)
RoleEngineer
Correspondence Address4 Atherton Road
London
E7 9AJ
Secretary NameMr Jagdish Chander Bhatia
NationalityBritish
StatusResigned
Appointed06 March 1993(2 years after company formation)
Appointment Duration6 years (resigned 01 April 1999)
RoleCompany Director
Correspondence Address2 Consfield Avenue
New Malden
Surrey
KT3 6HB

Location

Registered AddressJ Bhatia Waterman Ltd
Falcon House
257 Burlington Road New Malden
Surrey
KT3 4NE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
5 December 2008Application for striking-off (1 page)
1 April 2008Return made up to 31/03/08; full list of members (3 pages)
12 February 2008Registered office changed on 12/02/08 from: 13 highclere road new malden surrey KT3 3HJ (1 page)
11 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 April 2007Return made up to 31/03/07; full list of members (2 pages)
5 March 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 May 2006Return made up to 31/03/06; full list of members (2 pages)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 April 2005Return made up to 31/03/05; full list of members (2 pages)
29 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
27 May 2004Return made up to 31/03/04; full list of members (6 pages)
7 February 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
2 April 2002Return made up to 31/03/02; full list of members (6 pages)
8 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
8 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2001Return made up to 06/03/01; full list of members (6 pages)
20 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
25 May 2000Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
6 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
31 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
21 May 1997Return made up to 06/03/97; full list of members (6 pages)
29 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
29 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 1996Return made up to 06/03/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
28 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
17 May 1995Return made up to 06/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 May 1995Amended accounts made up to 31 March 1994 (2 pages)
6 March 1991Incorporation (12 pages)