| Company Name | McWaters Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025708 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
| Previous Name | Continental Shelf 25 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hon Gordon Barry McFadzean |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 12 months (closed 16 July 2002) |
| Role | Executive Chairman |
| Correspondence Address | 108 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
| Director Name | Hon Diana Rosemary McFadzean |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1996(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 16 July 2002) |
| Role | Property Developer |
| Correspondence Address | 108 The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
| Secretary Name | Hon Diana Rosemary McFadzean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 108 The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
| Secretary Name | Olga Victoria Helene Fladmark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(4 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 October 2000) |
| Role | Company Director |
| Correspondence Address | 86 North Hill London N6 4RL |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 November 1999) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 8 May 2001 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 13 March 2001 | Return made up to 23/02/01; full list of members
|
| 15 February 2001 | New secretary appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 7 April 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 24 July 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 4 March 1998 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 13 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 109 the butlers wharf building shad thames london SE1 2YE (1 page) |
| 9 November 1996 | New director appointed (1 page) |
| 25 October 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 25 October 1996 | Company name changed continental shelf 25 LIMITED\certificate issued on 28/10/96 (2 pages) |
| 24 September 1996 | New secretary appointed (2 pages) |
| 24 September 1996 | Director resigned (1 page) |
| 24 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | Director resigned (1 page) |
| 3 September 1996 | New director appointed (3 pages) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 63 queen victoria street london EC4N 4ST (1 page) |