| Company Name | Midland Waterlife (Esher) Limited |
|---|---|
| Director | Peter Webb |
| Company Status | Dissolved |
| Company Number | 02709262 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1992(32 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Peter Webb |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenfinches 14 The Oaks West Byfleet Surrey KT14 6RL |
| Secretary Name | Kevin Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1994(1 year, 12 months after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Correspondence Address | 75 West Park Road Maidstone Kent ME15 7AF |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Harley Court Blake Hall Road Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Roy Miles |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 January 1994) |
| Role | Retail Director |
| Correspondence Address | 28 Fallowfield Close Bromsgrove Worcestershire B61 8UB |
| Secretary Name | Mr Peter Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenfinches 14 The Oaks West Byfleet Surrey KT14 6RL |
Location
| Registered Address | Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 25 May 1997 | Dissolved (1 page) |
|---|---|
| 25 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1995 | Resolutions
|
| 20 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 6 September 1995 | Registered office changed on 06/09/95 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page) |
| 4 May 1995 | Return made up to 23/04/95; full list of members (12 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |