Company NameWaterside Publications Limited
Company StatusDissolved
Company Number02652248
CategoryPrivate Limited Company
Incorporation Date8 October 1991(32 years, 6 months ago)
Dissolution Date24 December 2002 (21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr David Brian Tigwell
Date of BirthNovember 1946 (Born 77 years ago)
NationalityEnglish
StatusClosed
Appointed21 October 1991(1 week, 6 days after company formation)
Appointment Duration11 years, 2 months (closed 24 December 2002)
RoleGroup Credit Manager/General Manager
Correspondence AddressQuackers
Broad Oak
Heathfield
East Sussex
TN21 8RU
Director NameMr Peter Greenfield
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1991(4 weeks after company formation)
Appointment Duration11 years, 1 month (closed 24 December 2002)
RolePublisher
Correspondence Address5 New Row
Gweek
Helston
Cornwall
TR12 6UE
Director NameMr Peter Donald Ian Chesworth
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1992(8 months, 1 week after company formation)
Appointment Duration10 years, 6 months (closed 24 December 2002)
RoleCirculation Manager
Correspondence Address2 Belmont Terrace
Devoran
Truro
Cornwall
TR3 6PX
Director NameNathan George Fraser
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1993(1 year, 4 months after company formation)
Appointment Duration9 years, 10 months (closed 24 December 2002)
RoleCompany Director
Correspondence AddressSerendipity 22 Watford Road
Radlett
Hertfordshire
WD7 8LE
Director NameSimon Richard Fraser
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1993(1 year, 4 months after company formation)
Appointment Duration9 years, 10 months (closed 24 December 2002)
RoleCompany Director
Correspondence Address10 Gainsborough Gardens
Hampstead
London
NW3 1BJ
Secretary NameMr David Brian Tigwell
NationalityEnglish
StatusClosed
Appointed14 June 1993(1 year, 8 months after company formation)
Appointment Duration9 years, 6 months (closed 24 December 2002)
RoleCompany Director
Correspondence AddressQuackers
Broad Oak
Heathfield
East Sussex
TN21 8RU
Director NameMr Stephen Mansfield Vine
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(same day as company formation)
RoleSolicitor
Correspondence AddressCourt Cottage Hollingbury Court
Cuckfield Lane
Warninglid
West Sussex
RH17 5SP
Secretary NameBYW Nominees Limited (Corporation)
StatusResigned
Appointed08 October 1991(same day as company formation)
Correspondence Address38 St Martins Lane
London
WC2N 4ER

Location

Registered AddressGoodman Jones Chartered Accts
29/30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£311,662
Gross Profit-£69,581
Net Worth-£452,120
Cash£22
Current Liabilities£505,889

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2002Receiver's abstract of receipts and payments (3 pages)
23 July 2002First Gazette notice for compulsory strike-off (1 page)
25 February 2002Receiver ceasing to act (1 page)
12 September 2001Receiver's abstract of receipts and payments (2 pages)
19 September 2000Receiver's abstract of receipts and payments (2 pages)
22 October 1999Receiver's abstract of receipts and payments (2 pages)
21 September 1998Receiver's abstract of receipts and payments (2 pages)
12 September 1997Receiver's abstract of receipts and payments (2 pages)
21 February 1997Re statement of affairs (3 pages)
4 September 1996Appointment of receiver/manager (1 page)
16 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 February 1996£ nc 1150000/1450000 05/01/96 (1 page)
16 February 1996Ad 05/01/96--------- £ si [email protected]=46999 £ ic 214702/261701 (2 pages)
18 December 1995Return made up to 08/10/95; full list of members (30 pages)
22 November 1995Full accounts made up to 31 March 1995 (13 pages)