Water Tech International Limited

Company Name	Water Tech International Limited
Company Status	Dissolved
Company Number	02615063
Category	Private Limited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)
Dissolution Date	9 June 2015 (8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Manie Emmanuel Josephine Alfres Coopmans
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Netherlands
Status	Closed
Appointed	01 October 1998(7 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 09 June 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	PO Box 400 Ferndale South Africa 2160

Secretary Name	Robert Christopher Stell
Nationality	British
Status	Closed
Appointed	01 October 1998(7 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 09 June 2015)
Role	Accountant
Correspondence Address	Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Role	Self Employed Accountant
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Director Name	Graeme Bolton Honeyborne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 1998)
Role	Financial Specialist
Correspondence Address	12a Surrey Road West Wickham Kent BR4 0JU

Secretary Name	Graeme Bolton Honeyborne
Nationality	British
Status	Resigned
Appointed	23 March 1992(10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 1998)
Role	Financial Specialist
Correspondence Address	12a Surrey Road West Wickham Kent BR4 0JU

Director Name	Mary Kathlyn Denise Honeyborne
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	12a Surrey Road West Wickham Kent BR4 0JU

Director Name	Joris Wilhelmus Maria Coopmans
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	18 February 2005(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2007)
Role	Engineer
Correspondence Address	Aldenhof Straat 38-B Hoensbroek 6431 Kb Limburg Netherlands

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Westminster Management Ltd (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	55 Grafton Road New Malden Surrey KT3 3AA

Location

Registered Address	Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Blenheim Fiduciary Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,883
Cash	£57
Current Liabilities	£350

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Application to strike the company off the register (3 pages)
5 February 2015	Application to strike the company off the register (3 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 May 2010	Director's details changed for Manie Emmanuel Josephine Alfres Coopmans on 13 May 2010 (2 pages)
27 May 2010	Director's details changed for Manie Emmanuel Josephine Alfres Coopmans on 13 May 2010 (2 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Secretary's details changed for Robert Christopher Stell on 13 May 2010 (1 page)
27 May 2010	Secretary's details changed for Robert Christopher Stell on 13 May 2010 (1 page)
5 May 2010	Registered office address changed from The Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from The Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from The Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 5 May 2010 (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 June 2008	Return made up to 13/05/08; full list of members (3 pages)
13 June 2008	Return made up to 13/05/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
13 June 2007	Return made up to 13/05/07; full list of members (2 pages)
13 June 2007	Return made up to 13/05/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 June 2006	Return made up to 13/05/06; full list of members (2 pages)
2 June 2006	Secretary's particulars changed (1 page)
2 June 2006	Return made up to 13/05/06; full list of members (2 pages)
2 June 2006	Secretary's particulars changed (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 95 station road hampton middlesex TW12 2BD (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 95 station road hampton middlesex TW12 2BD (1 page)
10 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 November 2005	Return made up to 13/05/05; full list of members; amend (7 pages)
3 November 2005	Return made up to 13/05/05; full list of members; amend (7 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
21 June 2005	Return made up to 13/05/05; full list of members (2 pages)
21 June 2005	Return made up to 13/05/05; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 November 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
22 July 2004	Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 June 2004	Return made up to 13/05/04; full list of members (6 pages)
10 June 2004	Return made up to 13/05/04; full list of members (6 pages)
20 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 (6 pages)
9 August 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
4 September 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2001	(3 pages)
4 April 2001	(3 pages)
25 August 2000	Return made up to 28/05/00; no change of members (7 pages)
25 August 2000	Return made up to 28/05/00; no change of members (7 pages)
5 March 2000	(3 pages)
5 March 2000	(3 pages)
11 October 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1999	Return made up to 28/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 June 1999	Return made up to 28/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	(3 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	(3 pages)
23 November 1998	(3 pages)
23 November 1998	(3 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Registered office changed on 09/10/98 from: 12A surrey road west wickham kent BR4 0JU (1 page)
9 October 1998	Registered office changed on 09/10/98 from: 12A surrey road west wickham kent BR4 0JU (1 page)
9 October 1998	New secretary appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	Secretary resigned;director resigned (1 page)
19 June 1997	Return made up to 28/05/97; no change of members (4 pages)
19 June 1997	Return made up to 28/05/97; no change of members (4 pages)
1 October 1996	(3 pages)
1 October 1996	(3 pages)
12 June 1996	Return made up to 28/05/96; full list of members (6 pages)
12 June 1996	Return made up to 28/05/96; full list of members (6 pages)
14 July 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1995	(3 pages)
14 July 1995	(3 pages)
14 July 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 1995	(2 pages)
28 March 1995	(2 pages)

Water Tech International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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