Clearwater Leisure Developments Limited

Company Name	Clearwater Leisure Developments Limited
Company Status	Dissolved
Company Number	03015257
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Names	Clearwater Estates & Properties Limited and Clearwater Estates Ltd.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Andrew Charles Michell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 6 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Secretary Name	Mr Andrew Charles Michell
Nationality	British
Status	Closed
Appointed	13 June 2001(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Director Name	Howard Royston Morris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	Old Ford Cottage Warnford Hampshire SO3 1LD

Secretary Name	Timothy George Angel
Nationality	British
Status	Resigned
Appointed	21 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Stoney Lodge Forest Park Road Brockenhurst Hampshire SO42 7SW

Director Name	Nigel Ashley Walters
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 1996)
Role	Company Director
Correspondence Address	128 Canford Cliffs Road Canford Cliffs Poole Dorset BH13 7ER

Director Name	Timothy George Angel
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Stoney Lodge Forest Park Road Brockenhurst Hampshire SO42 7SW

Director Name	Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 2001)
Role	Chartered Surveyor
Correspondence Address	34 D'Abernon Drive Stoke D'Abernon Surrey KT11 3JD

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	Michael Waldron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2001)
Role	Secretary
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	Mr Stephen James Bradley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 High Ridge Road Hemel Hempstead Hertfordshire HP3 0AG

Director Name	Ms Jane Elizabeth Ingrey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Director Name	Ms Jane Elizabeth Ingrey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Director Name	Mr Richard Cruddas Bennicke Lanyon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(8 years after company formation)
Appointment Duration	5 years (resigned 20 February 2008)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Ebbesbourne Wake Salisbury Wiltshire SP5 5LW

Director Name	Mr Richard Cruddas Bennicke Lanyon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(13 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Ebbesbourne Wake Salisbury Wiltshire SP5 5LW

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	19 Berkeley Street London W1J 8ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
22 April 2009	Application for striking-off (1 page)
27 March 2009	Gbp ic 310000/24073\11/07/08\gbp sr 285927@1=285927\ (1 page)
25 July 2008	Declaration of shares redemption:auditor's report (3 pages)
26 June 2008	Appointment terminated director jane ingrey (1 page)
26 June 2008	Appointment terminated director richard lanyon (1 page)
12 May 2008	Return made up to 27/01/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 April 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
14 March 2008	Director appointed mr richard cruddas bennicke lanyon (1 page)
13 March 2008	Director appointed ms jane elizabeth ingrey (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 8 hanover street london W1S 1YE (1 page)
17 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
10 May 2007	Memorandum and Articles of Association (11 pages)
29 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 March 2007	Return made up to 27/01/07; full list of members (3 pages)
2 February 2006	Return made up to 27/01/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Return made up to 27/01/05; full list of members (7 pages)
18 January 2005	Company name changed clearwater estates & properties LIMITED\certificate issued on 18/01/05 (2 pages)
24 February 2004	Return made up to 27/01/04; full list of members (7 pages)

Clearwater Leisure Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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