The Waterfront Partnership Limited

Company Name	The Waterfront Partnership Limited
Company Status	Dissolved
Company Number	02615688
Category	Private Limited Company
Incorporation Date	30 May 1991(32 years, 11 months ago)
Dissolution Date	7 July 2009 (14 years, 9 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

Director Name	Nicholas Hugh Finney
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Nicosia Road London SW18 3RN

Director Name	Margaret Donlon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1996(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	8 Nicosia Road London SW18 3RN

Secretary Name	Margaret Donlon
Nationality	British
Status	Closed
Appointed	26 September 1996(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	8 Nicosia Road London SW18 3RN

Director Name	Mr Andrew Richard Walters
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Farmer & Business
Country of Residence	United Kingdom
Correspondence Address	Well House Farm Well Hook Hampshire RG29 1TL

Secretary Name	Iain Campbell Dale
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	17 Norfolk Road Tunbridge Wells Kent TN1 1TD

Director Name	Iain Campbell Dale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 1996)
Role	Management Consultant
Correspondence Address	17 Norfolk Road Tunbridge Wells Kent TN1 1TD

Secretary Name	Mrs Wendy Margaret Helena Bond
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Office Manager
Correspondence Address	136 Abbey Road London NW6 4SR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st And 2nd Floors 130-132 Tooley Street London SE1 2TU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2009	First Gazette notice for voluntary strike-off (1 page)
6 March 2009	Application for striking-off (1 page)
19 June 2008	Return made up to 30/05/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
13 June 2007	Return made up to 30/05/07; full list of members (5 pages)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
1 December 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
15 June 2006	Return made up to 30/05/06; full list of members (2 pages)
1 December 2005	Return made up to 30/05/05; full list of members (2 pages)
1 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
20 September 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
2 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2004	Return made up to 30/05/04; full list of members (5 pages)
16 June 2003	Return made up to 30/05/03; full list of members (7 pages)
24 April 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2002	Return made up to 30/05/02; full list of members (7 pages)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
15 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: 9 grosvenor gardens london SW1W 0BH (1 page)
21 July 2000	Return made up to 30/05/00; full list of members (6 pages)
13 December 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
30 June 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
10 February 1999	Director's particulars changed (1 page)
30 June 1998	Return made up to 30/05/98; no change of members (4 pages)
15 May 1998	Director resigned (1 page)
12 March 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
13 December 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
18 November 1996	New secretary appointed;new director appointed (2 pages)
30 August 1996	Secretary resigned;director resigned (1 page)
23 July 1996	Return made up to 30/05/96; full list of members (6 pages)
30 January 1996	Registered office changed on 30/01/96 from: churchill house 136 buckingham palace road london SW1W 9SA (1 page)
14 June 1995	Return made up to 30/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 June 1993	Return made up to 30/05/93; full list of members (6 pages)
18 June 1992	Return made up to 30/05/92; full list of members 363(287) ‐ Registered office changed on 18/06/92 (6 pages)
17 June 1992	Ad 21/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

The Waterfront Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London