Watertone Limited

Company Name	Watertone Limited
Company Status	Dissolved
Company Number	03503461
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 2 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Stephen Brode
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1998(1 month after company formation)
Appointment Duration	10 years, 1 month (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walkwood House 65 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr Michael Anthony McCarthy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(2 years, 2 months after company formation)
Appointment Duration	8 years (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Clovelly Close Uxbridge Middlesex UB10 8PT

Secretary Name	Mr Michael Anthony McCarthy
Nationality	British
Status	Closed
Appointed	02 May 2000(2 years, 2 months after company formation)
Appointment Duration	8 years (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Clovelly Close Uxbridge Middlesex UB10 8PT

Director Name	Mr Timothy John Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wyfold Farm Wyfold Reading RG4 9HU

Secretary Name	Mr Timothy John Jones
Nationality	British
Status	Resigned
Appointed	05 March 1998(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wyfold Farm Wyfold Reading RG4 9HU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
8 November 2007	Application for striking-off (1 page)
3 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 February 2007	Return made up to 03/02/07; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
27 October 2006	Full accounts made up to 31 March 2006 (6 pages)
16 February 2006	Full accounts made up to 31 March 2005 (8 pages)
10 February 2006	Return made up to 03/02/06; full list of members (2 pages)
7 March 2005	Return made up to 03/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
26 February 2004	Return made up to 03/02/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
3 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Full accounts made up to 31 March 2003 (10 pages)
1 November 2002	Full accounts made up to 31 March 2002 (10 pages)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 June 2002	Nc inc already adjusted 25/03/02 (1 page)
22 May 2002	Â£ nc 1700000/3200000 31/03/00 (1 page)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2002	Ad 13/03/98--------- Â£ si 383383@1 (2 pages)
13 May 2002	Amend 123-nc inc to Â£1700000 (1 page)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Ad 25/03/02--------- Â£ si 32000@1 (2 pages)
10 April 2002	Â£ ic 3200000/0 27/03/02 Â£ sr 3200000@1=3200000 (2 pages)
25 March 2002	Ad 31/03/01--------- Â£ si 735000@1 (2 pages)
7 February 2002	Return made up to 03/02/02; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 March 2001 (10 pages)
21 May 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
3 January 2001	Return made up to 03/02/00; full list of members (6 pages)
22 November 2000	Full accounts made up to 31 March 2000 (11 pages)
15 November 2000	Ad 31/03/00--------- Â£ si 765000@1=765000 Â£ ic 1700000/2465000 (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1999	Full accounts made up to 31 March 1999 (11 pages)
4 May 1999	Ad 31/03/99--------- Â£ si 1316615@1=1316615 Â£ ic 383385/1700000 (2 pages)
4 May 1999	Â£ nc 1226994/2543609 31/03/99 (1 page)
31 March 1999	Return made up to 03/02/99; full list of members (6 pages)
2 September 1998	Full accounts made up to 31 March 1998 (11 pages)
31 July 1998	Particulars of mortgage/charge (7 pages)
17 June 1998	Accounting reference date shortened from 28/02/99 to 31/03/98 (1 page)
31 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1998	Â£ nc 1000/1226994 13/03/98 (1 page)
27 March 1998	Particulars of mortgage/charge (11 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New director appointed (3 pages)
10 March 1998	Registered office changed on 10/03/98 from: 120 east road london N1 6AA (1 page)
10 March 1998	New secretary appointed;new director appointed (3 pages)
10 March 1998	Director resigned (1 page)
3 February 1998	Incorporation (15 pages)

Watertone Limited

Business Activity

Directors

Location

Accounts

Filing History

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