| Company Name | Still Waters Visual Communications Ltd |
|---|---|
| Director | Thomas Waters |
| Company Status | Dissolved |
| Company Number | 02897812 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1994(30 years, 2 months ago) |
| Previous Name | Tambeck Graphics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas Waters |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Margaret Way Redbridge Ilford Essex IG4 5DE |
| Secretary Name | Mr James Waters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1995(1 year, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | Hexham House 21 Northgate Bury St Edmunds Suffolk IP33 1HP |
| Secretary Name | Mrs Sheila Maureen Cort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rocklands 6 Claymore Drive Ickleford Hitchin Hertfordshire SG5 3UB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £3,290 |
| Current Liabilities | £74,858 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 June 2005 | Dissolved (1 page) |
|---|---|
| 17 March 2005 | Registered office changed on 17/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 16 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Statement of affairs (10 pages) |
| 3 December 2002 | Resolutions
|
| 3 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 65 morden hill london SE13 7NP (1 page) |
| 20 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 12 December 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 March 1999 | Return made up to 14/02/99; full list of members
|
| 21 October 1998 | Return made up to 14/02/98; no change of members
|
| 20 May 1998 | Resolutions
|
| 20 May 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 20 May 1998 | Resolutions
|
| 5 December 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 31 July 1997 | Company name changed tambeck graphics LIMITED\certificate issued on 01/08/97 (2 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: 2 waldeck road luton bedfordshire LU1 1HG (1 page) |
| 26 February 1997 | Return made up to 14/02/97; no change of members
|
| 1 May 1996 | Return made up to 14/02/96; full list of members
|
| 16 April 1996 | Resolutions
|
| 16 April 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 May 1995 | Return made up to 14/02/95; full list of members (8 pages) |
| 19 May 1995 | Ad 16/05/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 5 April 1995 | Memorandum and Articles of Association (22 pages) |