Clearwater Communications Limited

Company Name	Clearwater Communications Limited
Company Status	Dissolved
Company Number	02996243
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)
Previous Name	Clearwater Holdings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Pete Brady
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 1995(2 months after company formation)
Appointment Duration	9 years, 7 months (closed 31 August 2004)
Role	Programme Producer
Correspondence Address	Ashmead House Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ES

Secretary Name	Miranda Mary Brady
Nationality	British
Status	Closed
Appointed	05 May 1995(5 months after company formation)
Appointment Duration	9 years, 4 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	Ashmead House Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ES

Director Name	Miranda Mary Brady
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1996(1 year, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	Ashmead House Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ES

Director Name	Anthony Robin Cooper
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Heythorp Street London SW18 5BT

Director Name	Anthony Robin Cooper
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Heythorp Street London SW18 5BT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Kathleen Margaret Cooper
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Marketing Consultant
Correspondence Address	166 Heythorp Street London SW18 5BU

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Paul Easty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 14 July 2000)
Role	Event And Media Producer
Correspondence Address	10 Alben Road Binfield Bracknell Berkshire RG42 4HU

Director Name	Julie Browne
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1997)
Role	Finance Director
Correspondence Address	Flat 1 35 Crockerton Road London SW17 7HE

Director Name	Andrew Derek Hillary
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2000)
Role	Managing Director
Correspondence Address	31 Amherst Road London W13 8LX

Location

Registered Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,230,369
Gross Profit	£1,632,632
Net Worth	-£129,049
Cash	£288,110
Current Liabilities	£1,488,550

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

31 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	Notice of completion of voluntary arrangement (8 pages)
6 April 2004	Application for striking-off (1 page)
5 April 2004	Notice of completion of voluntary arrangement (2 pages)
5 January 2004	Return made up to 29/11/03; full list of members (7 pages)
28 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 10 July 2003 (11 pages)
16 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 10 July 2003 (2 pages)
9 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 10 July 2002 (11 pages)
28 December 2001	Return made up to 29/11/01; full list of members (6 pages)
3 August 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 10 July 2001 (3 pages)
4 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 54 inglethorpe street london SW6 6NX (1 page)
18 July 2000	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
6 December 1999	Return made up to 29/11/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 April 1999 (12 pages)
29 March 1999	Full accounts made up to 30 April 1998 (13 pages)
21 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 February 1998	Full accounts made up to 30 April 1997 (13 pages)
7 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
7 January 1998	Director resigned (1 page)

Clearwater Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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