Company NameWatermatic Limited
DirectorsMichael Anthony Blok and Nigel Hellyer
Company StatusDissolved
Company Number03379095
CategoryPrivate Limited Company
Incorporation Date30 May 1997(26 years, 11 months ago)

Directors

Director NameMichael Anthony Blok
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1997(same day as company formation)
RoleSolicitor
Correspondence AddressFlagg House
Old Reigate Road
Betchworth
RH3 7DR
Director NameNigel Hellyer
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Langshott Cottages
Langshott Lane
Horley
Surrey
RH6 9LJ
Secretary NameGillian Charlotte Blok
NationalityBritish
StatusCurrent
Appointed30 May 1997(same day as company formation)
RoleCompany Director
Correspondence AddressCrutchfield Farm Crutchfield Lane
Hookwood
Horley
Surrey
RH6 0HT
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

14 October 2000Dissolved (1 page)
14 July 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
26 June 2000Liquidators statement of receipts and payments (7 pages)
24 December 1999Liquidators statement of receipts and payments (6 pages)
11 December 1998Registered office changed on 11/12/98 from: crutchfield farm hookwood surrey RH6 0HT (1 page)
10 December 1998Appointment of a voluntary liquidator (1 page)
10 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 December 1998Statement of affairs (8 pages)
16 June 1998Return made up to 30/05/98; full list of members (6 pages)
17 July 1997Location of register of directors' interests (1 page)
17 July 1997Location of register of members (1 page)
10 July 1997New director appointed (2 pages)
10 July 1997New secretary appointed (2 pages)
10 July 1997Ad 30/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 July 1997New director appointed (2 pages)
5 June 1997Secretary resigned (1 page)
5 June 1997Registered office changed on 05/06/97 from: 17 city business centre lower road london SE16 1AA (1 page)
5 June 1997Director resigned (1 page)
30 May 1997Incorporation (11 pages)