Capital Waterside Management (No.1) Limited

Company Name	Capital Waterside Management (No.1) Limited
Company Status	Dissolved
Company Number	02851981
Category	Private Limited Company
Incorporation Date	9 September 1993(30 years, 7 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(7 years, 6 months after company formation)
Appointment Duration	9 years (closed 13 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Gables 84 Victoria Road Penarth Vale Of Glamorgan CF64 3HZ Wales

Secretary Name	Ms Ann Rutter
Nationality	British
Status	Closed
Appointed	17 December 2007(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 99 Ashley Road Walton On Thames Surrey KT12 1HH

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(16 years after company formation)
Appointment Duration	6 months, 2 weeks (closed 13 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Director Name	Ms Helen Christine Rees
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	45 Dartmouth Park Hill London NW5 1HU

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Secretary Name	Ms Helen Christine Rees
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	45 Dartmouth Park Hill London NW5 1HU

Director Name	Avril Helen Winifred Winson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 June 2006)
Role	Chartered Secretary
Correspondence Address	Flat 9, St John's Lane Clerkenwell London EC1M 4BU

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	30 August 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Location

Registered Address	Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	Application to strike the company off the register (4 pages)
15 December 2009	Application to strike the company off the register (4 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Mr Zafar Iqbal Khan as a director (2 pages)
7 October 2009	Appointment of Mr Zafar Iqbal Khan as a director (2 pages)
17 September 2009	Return made up to 13/09/09; full list of members (3 pages)
17 September 2009	Return made up to 13/09/09; full list of members (3 pages)
13 August 2009	Accounts made up to 31 December 2008 (9 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london. EC1N 2LR. (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london. EC1N 2LR. (1 page)
17 September 2008	Return made up to 13/09/08; full list of members (3 pages)
17 September 2008	Return made up to 13/09/08; full list of members (3 pages)
14 March 2008	Accounts made up to 31 December 2007 (8 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
7 June 2007	Accounts made up to 31 December 2006 (8 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 September 2006	Return made up to 12/09/06; no change of members (2 pages)
12 September 2006	Return made up to 12/09/06; no change of members (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
25 May 2006	Accounts made up to 31 December 2005 (8 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
13 September 2005	Return made up to 12/09/05; no change of members (2 pages)
13 September 2005	Return made up to 12/09/05; no change of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 March 2005	Accounts made up to 31 December 2004 (7 pages)
9 September 2004	Return made up to 09/09/04; no change of members (2 pages)
9 September 2004	Return made up to 09/09/04; no change of members (2 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 March 2004	Accounts made up to 31 December 2003 (7 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
1 October 2003	Return made up to 09/09/03; full list of members (7 pages)
1 October 2003	Return made up to 09/09/03; full list of members (7 pages)
14 August 2003	New secretary appointed (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (1 page)
14 August 2003	Secretary resigned (1 page)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 March 2003	Accounts made up to 31 December 2002 (7 pages)
16 September 2002	Return made up to 09/09/02; full list of members (7 pages)
16 September 2002	Return made up to 09/09/02; full list of members (7 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 March 2002	Accounts made up to 31 December 2001 (7 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
21 September 2001	Return made up to 09/09/01; full list of members (7 pages)
21 September 2001	Return made up to 09/09/01; full list of members (7 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
11 September 2001	Accounts made up to 31 December 2000 (7 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
26 September 2000	Accounts made up to 31 December 1999 (7 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 September 2000	Return made up to 09/09/00; full list of members (7 pages)
25 September 2000	Return made up to 09/09/00; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts made up to 31 December 1998 (7 pages)
13 September 1999	Return made up to 09/09/99; full list of members (12 pages)
13 September 1999	Return made up to 09/09/99; full list of members (12 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
15 September 1998	Return made up to 09/09/98; full list of members (5 pages)
15 September 1998	Return made up to 09/09/98; full list of members (5 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 May 1998	Accounts made up to 31 December 1997 (5 pages)
25 July 1997	Accounts made up to 31 December 1996 (4 pages)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 September 1996	Return made up to 09/09/96; full list of members (6 pages)
19 September 1996	Return made up to 09/09/96; full list of members (6 pages)
10 September 1996	Secretary resigned;director resigned (1 page)
10 September 1996	Secretary resigned;director resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 September 1996	Accounts made up to 31 December 1995 (5 pages)
13 September 1995	Return made up to 09/09/95; full list of members (14 pages)
13 September 1995	Return made up to 09/09/95; full list of members (7 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 April 1995	Accounts made up to 31 December 1994 (5 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1994	Memorandum and Articles of Association (15 pages)
29 September 1994	Memorandum and Articles of Association (15 pages)
9 September 1993	Incorporation (27 pages)
9 September 1993	Incorporation (27 pages)

Capital Waterside Management (No.1) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London