| Company Name | Clearwater It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465085 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
| Previous Name | Clearwater Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Derick Cox |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 27 Cemmaes Court Road Hemel Hempstead Hertfordshire HP1 1SU |
| Secretary Name | Angela Louise Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Mead Roughdown Villas Road Hemel Hempstead Hertfordshire HP3 0AX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,291 |
| Cash | £3,296 |
| Current Liabilities | £352,503 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2008 | Return of final meeting of creditors (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: c/o d m patel mipa 40 great james street london WC1N 3HB (1 page) |
| 22 February 2005 | Appointment of a liquidator (1 page) |
| 3 June 2004 | Order of court to wind up (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2003 (2 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 17A alexandra road hemel hempstead hertfordshire HP2 5BS (1 page) |
| 5 December 2002 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
| 25 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 23 July 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 24 January 2002 | Registered office changed on 24/01/02 from: prospect house sheethanger lane hemel hempstead hertfordshire HP3 0BG (1 page) |
| 24 January 2002 | Return made up to 13/11/01; full list of members
|
| 18 July 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 13 March 2001 | Particulars of mortgage/charge (4 pages) |
| 18 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 21 August 2000 | Company name changed clearwater consulting LIMITED\certificate issued on 22/08/00 (2 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 27 March 2000 | Ad 30/11/98--------- £ si [email protected] (2 pages) |
| 4 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 10 December 1998 | Ad 30/11/98--------- £ si [email protected]=999 £ ic 2/1001 (2 pages) |
| 7 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Incorporation (17 pages) |