| Company Name | Waterdene Shoes Limited |
|---|---|
| Director | Jean Margaret Willis |
| Company Status | Dissolved |
| Company Number | 02592835 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1991(33 years, 1 month ago) |
| Previous Name | North Oxfordshire Fitting Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mrs Jean Margaret Willis |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(8 months, 4 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Footwear Retailer |
| Country of Residence | England |
| Correspondence Address | 18 Norton Way North Letchworth Hertfordshire SG6 1BX |
| Secretary Name | Mr Melvin Douglas Willis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1992(1 year after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Norton Way North Letchworth Hertfordshire SG6 1BX |
| Director Name | Geoffrey Rogerson Burr |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 12 December 1991) |
| Role | Company Director |
| Correspondence Address | Kiandra 13 West Perry Huntingdon Cambridgeshire PE18 0BX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1993 (30 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 27 January 1998 | Dissolved (1 page) |
|---|---|
| 27 October 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 July 1996 | Resolutions
|
| 17 June 1996 | Registered office changed on 17/06/96 from: 7C leys avenue letchworth hertfordshire SG6 3EA (1 page) |
| 1 June 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 5 July 1995 | Company name changed north oxfordshire fitting centre LIMITED\certificate issued on 06/07/95 (4 pages) |
| 20 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |