| Company Name | Waterweave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03316932 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lorna Ann Hubbard |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1999(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 08 August 2000) |
| Role | Computer Specialist |
| Correspondence Address | 801 Howard House Dolphin Square London SW1V 3PQ |
| Secretary Name | Moti Fendall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1999(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 38 Convent Road Broadstairs Kent CT10 3BE |
| Director Name | Anthony O'Brien |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 February 1999) |
| Role | Business Consultant |
| Correspondence Address | 801 Howard House Dolphin Square London SW1V 3PQ |
| Secretary Name | Lorna Ann Hubbard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 July 1999) |
| Role | Company Director |
| Correspondence Address | 801 Howard House Dolphin Square London SW1V 3PQ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 39 Camberwell Church Street London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 March 2000 | Application for striking-off (1 page) |
| 24 February 2000 | Return made up to 12/02/00; full list of members
|
| 28 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Return made up to 12/02/99; full list of members (4 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 20 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 25 March 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 12 February 1997 | Incorporation (11 pages) |