| Company Name | Water And Earth Science Associates UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796396 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Secretary Name | Mr Ian Murray MacDonald |
|---|---|
| Nationality | British/Canadian |
| Status | Closed |
| Appointed | 19 May 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (closed 13 January 2004) |
| Role | Hydrogeologist |
| Correspondence Address | 16 Martin Street Kitchener Ontario N2g 2x2 Canada |
| Director Name | William Touzel |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 May 2002(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 January 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Crantham Crescent Stitisville Ontario K25 1RZ |
| Director Name | Mr Nigel Spencer Jackson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 27 St Johns Road London NW11 0PE |
| Director Name | Michael Stephen Mackelcan Johns |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Bowerdean Street London |
| Director Name | Mr Derek Philip Smith |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 19 May 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | 102 Gourlay Lane Carp Ontario Koa 1lo Canada |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 25-31 Moorgate London |
Location
| Registered Address | C/O Mercer And Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,586 |
| Cash | £93 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2002 | Registered office changed on 09/09/02 from: c/o sharp parsons tallon 7TH floor bouverie house 154 fleet street london EC4A 2NB (1 page) |
| 16 May 2002 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 9 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 8 August 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: sharp parsons tallon 167 fleet street london EC4A 2NB (1 page) |
| 28 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 7 April 2000 | Return made up to 05/03/00; full list of members
|
| 11 June 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 8 April 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 24 May 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 17 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 4 May 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 26 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 2 June 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 14 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 31 July 1995 | Full accounts made up to 28 February 1995 (9 pages) |
| 29 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |