Waterside Fine China Limited

Company Name	Waterside Fine China Limited
Director	Kieran Patrick Halligan
Company Status	Active
Company Number	03088802
Category	Private Limited Company
Incorporation Date	8 August 1995(28 years, 9 months ago)
Previous Name	Trade Winds Tableware Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kieran Patrick Halligan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 August 1995(same day as company formation)
Role	Importer
Country of Residence	England
Correspondence Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ

Director Name	Kate Helen Denton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Administration Manager
Correspondence Address	5 Hillingdon Road Gravesend Kent DA11 7LQ

Secretary Name	Kate Helen Denton
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Administration Manager
Correspondence Address	5 Hillingdon Road Gravesend Kent DA11 7LQ

Secretary Name	John Robert Bishop
Nationality	British
Status	Resigned
Appointed	31 May 2001(5 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 August 2011)
Role	Buyer
Correspondence Address	65 Greenway Avenue Walthamstow London E17 3QJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Kieran Patrick Halligan 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

29 September 2023	Cessation of Kieran Patrick Halligan as a person with significant control on 10 April 2023 (1 page)
29 September 2023	Confirmation statement made on 8 August 2023 with updates (4 pages)
29 September 2023	Notification of Arne Knaup as a person with significant control on 10 April 2023 (2 pages)
16 August 2023	Appointment of Arne Knaup as a director on 10 April 2023 (2 pages)
16 August 2023	Termination of appointment of Kieran Patrick Halligan as a director on 13 April 2023 (1 page)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 September 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
19 August 2019	Registered office address changed from 24 Chiswell Street 3rd Floor London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 19 August 2019 (1 page)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 October 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 21 August 2017 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (3 pages)
3 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (3 pages)
3 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
3 December 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 September 2012	Director's details changed for Kieran Patrick Halligan on 8 August 2012 (2 pages)
26 September 2012	Director's details changed for Kieran Patrick Halligan on 8 August 2012 (2 pages)
26 September 2012	Director's details changed for Kieran Patrick Halligan on 8 August 2012 (2 pages)
26 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page)
23 September 2011	Termination of appointment of John Bishop as a secretary (1 page)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
23 September 2011	Termination of appointment of John Bishop as a secretary (1 page)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 October 2010	Director's details changed for Kieran Patrick Halligan on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Kieran Patrick Halligan on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Kieran Patrick Halligan on 1 October 2009 (2 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 September 2009	Return made up to 08/08/09; full list of members (3 pages)
22 September 2009	Director's change of particulars / kieran halligan / 14/08/2009 (1 page)
22 September 2009	Return made up to 08/08/09; full list of members (3 pages)
22 September 2009	Director's change of particulars / kieran halligan / 14/08/2009 (1 page)
21 September 2009	Director's change of particulars / kieran halligan / 14/08/2009 (1 page)
21 September 2009	Director's change of particulars / kieran halligan / 14/08/2009 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 August 2008	Return made up to 08/08/08; no change of members (6 pages)
29 August 2008	Return made up to 08/08/08; no change of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 August 2007	Return made up to 08/08/07; no change of members (6 pages)
18 August 2007	Return made up to 08/08/07; no change of members (6 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 October 2006	Return made up to 08/08/06; full list of members (6 pages)
5 October 2006	Return made up to 08/08/06; full list of members (6 pages)
7 October 2005	Return made up to 08/08/05; full list of members (6 pages)
7 October 2005	Return made up to 08/08/05; full list of members (6 pages)
2 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 August 2004	Return made up to 08/08/04; full list of members (6 pages)
12 August 2004	Return made up to 08/08/04; full list of members (6 pages)
20 November 2003	Registered office changed on 20/11/03 from: 138 park lane london W1K 7AS (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 138 park lane london W1K 7AS (1 page)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
31 July 2003	Return made up to 08/08/03; full list of members (6 pages)
31 July 2003	Return made up to 08/08/03; full list of members (6 pages)
8 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 August 2002	Return made up to 08/08/02; full list of members (6 pages)
12 August 2002	Return made up to 08/08/02; full list of members (6 pages)
6 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 September 2001	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
25 September 2001	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	Secretary resigned;director resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 1ST floor 143 149 gt portland street london W1N 5FB (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 1ST floor 143 149 gt portland street london W1N 5FB (1 page)
8 December 2000	Full accounts made up to 31 March 2000 (7 pages)
8 December 2000	Full accounts made up to 31 March 2000 (7 pages)
25 August 2000	Return made up to 08/08/00; full list of members (6 pages)
25 August 2000	Return made up to 08/08/00; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 March 1999 (8 pages)
1 September 1999	Full accounts made up to 31 March 1999 (8 pages)
16 August 1999	Return made up to 08/08/99; full list of members (6 pages)
16 August 1999	Return made up to 08/08/99; full list of members (6 pages)
29 April 1999	Director's particulars changed (1 page)
29 April 1999	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (7 pages)
3 September 1998	Full accounts made up to 31 March 1998 (7 pages)
3 September 1998	Return made up to 08/08/98; no change of members (4 pages)
3 September 1998	Return made up to 08/08/98; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 March 1997 (7 pages)
25 September 1997	Full accounts made up to 31 March 1997 (7 pages)
20 August 1997	Return made up to 08/08/97; no change of members (4 pages)
20 August 1997	Return made up to 08/08/97; no change of members (4 pages)
4 September 1996	Return made up to 08/08/96; full list of members (6 pages)
4 September 1996	Return made up to 08/08/96; full list of members (6 pages)
18 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 April 1996	Accounting reference date notified as 31/03 (1 page)
10 April 1996	Accounting reference date notified as 31/03 (1 page)
8 August 1995	Incorporation (28 pages)
8 August 1995	Incorporation (28 pages)

Waterside Fine China Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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