| Company Name | Waterside Sw13 Limited |
|---|---|
| Directors | Michael Relf and Linda Ann Relf |
| Company Status | Dissolved |
| Company Number | 02751990 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1992(31 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Michael Relf |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Jocelyn Road Richmond Surrey TW9 2TH |
| Director Name | Mrs Linda Ann Relf |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1993(1 year after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Dir/Co Sec |
| Country of Residence | England |
| Correspondence Address | Hartfield House Redlands Lane Crondall Farnham Surrey GU10 5RF |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Simon Nicolai Teakle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 17 Maultway Crescent Camberley Surrey GU15 1PW |
| Secretary Name | Mrs Linda Ann Relf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1993(1 year after company formation) |
| Appointment Duration | 1 year (resigned 08 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hartfield House Redlands Lane Crondall Farnham Surrey GU10 5RF |
| Secretary Name | Bakul Limbachia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 May 1996) |
| Role | Accountant |
| Correspondence Address | 66 Beresford Gardens Hounslow Middlesex TW4 5HW |
Location
| Registered Address | 42-46 Lonsdale Road London SW13 9JS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 May 1999 | Dissolved (1 page) |
|---|---|
| 20 April 1998 | Notice to Secretary of State for direction (1 page) |
| 20 April 1998 | Dissolution deferment (1 page) |
| 20 April 1998 | Completion of winding up (1 page) |
| 22 January 1997 | Order of court to wind up (1 page) |
| 24 June 1996 | Registered office changed on 24/06/96 from: 42-46 lonsdale road london SW13 9JS (1 page) |
| 14 June 1996 | Secretary resigned (1 page) |
| 15 January 1996 | Return made up to 30/09/95; no change of members (6 pages) |