| Company Name | Waterpark Estates Limited |
|---|---|
| Director | Alan John Gleed |
| Company Status | Dissolved |
| Company Number | 02946108 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1994(29 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan John Gleed |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Watermans Cottage Dark Lane, Bradfield Reading Berkshire RG7 6DF |
| Secretary Name | Mr Roderick John Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodlands Avenue Woodley Reading Berkshire RG5 3HJ |
| Secretary Name | Paul Jonathan Gleed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1999(4 years, 10 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Sibson Lower Earley Reading Berkshire RG6 3DU |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £887 |
| Current Liabilities | £54,793 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 June 2003 | Dissolved (1 page) |
|---|---|
| 18 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2000 | Statement of affairs (8 pages) |
| 18 December 2000 | Resolutions
|
| 28 November 2000 | Registered office changed on 28/11/00 from: 8 crauford park silverdale road hayes middlesex UB3 3BN (1 page) |
| 7 September 2000 | Return made up to 06/07/97; no change of members
|
| 22 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 27 July 2000 | Director's particulars changed (2 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 6 June 1999 | Registered office changed on 06/06/99 from: unit 8 graufield business park silverdale road hayes middlesex UB3 3BN (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 22 woodlands avenue woodley reading RG5 3HJ (1 page) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 January 1996 | Particulars of mortgage/charge (3 pages) |
| 11 October 1995 | Return made up to 06/07/95; full list of members
|