| Company Name | White Swan Water Limited |
|---|---|
| Director | Simon Shine |
| Company Status | Dissolved |
| Company Number | 02940593 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1994(29 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Shine |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 329 Harrow Road London W9 3RS |
| Secretary Name | Alison Elizabeth Shine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1996(1 year, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Secretary |
| Correspondence Address | 20 High Street Eston Northampton NN6 0QB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Miss Margaret Lillian Sandercock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Vaughan Close Beacon Park Plymouth Devon PL2 3QP |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: white swan water the pool of little venice blomfield road london W9 2PF (1 page) |
| 5 March 1998 | Statement of affairs (10 pages) |
| 5 March 1998 | Resolutions
|
| 5 March 1998 | Appointment of a voluntary liquidator (2 pages) |
| 12 November 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 25 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 4 September 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 14 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | New secretary appointed (2 pages) |