| Company Name | Waterthorne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02670300 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1991(32 years, 4 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 1991(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 1995(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 30 July 2002) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Miss Sally-Ann Gabrielle Parker |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 December 1991 |
| Appointment Duration | 3 months, 3 weeks (resigned 01 April 1992) |
| Role | Business Woman |
| Correspondence Address | Fourth Floor 50 Hans Crescent London SW1X 0NB |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1991 |
| Appointment Duration | 3 years, 3 months (resigned 22 March 1995) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,353 |
| Cash | £2 |
| Current Liabilities | £1,050 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2002 | Application for striking-off (1 page) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 6 February 2001 | Secretary's particulars changed (1 page) |
| 1 February 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london. SW1X 0NB (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 January 2000 | Return made up to 11/12/99; full list of members (10 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 15 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 January 1999 | Return made up to 11/12/98; no change of members (7 pages) |
| 13 January 1998 | Return made up to 11/12/97; full list of members (13 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 January 1997 | Return made up to 11/12/96; full list of members (10 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |