Bluewater Consultants Limited

Company Name	Bluewater Consultants Limited
Company Status	Dissolved
Company Number	03510472
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Colin Christopher Wright
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 71 Higher Drive Purley Surrey CR8 2HN

Secretary Name	Mr Colin Christopher Wright
Nationality	British
Status	Closed
Appointed	08 February 1999(12 months after company formation)
Appointment Duration	15 years, 8 months (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 71 Higher Drive Purley Surrey CR8 2HN

Director Name	Susan Barbara Wright
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1999(1 year, 8 months after company formation)
Appointment Duration	14 years, 11 months (closed 21 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	71 Higher Drive Purley Surrey CR8 2HN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Susan Barbara Wright
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Higher Drive Purley Surrey CR8 2HN

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Susan Barbara Wright
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Higher Drive Purley Surrey CR8 2HN

Director Name	Alan Dean
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 1999)
Role	Engineer
Correspondence Address	32 Granville Gardens Hoddesdon Hertfordshire EN11 9QD

Secretary Name	Alan Dean
Nationality	British
Status	Resigned
Appointed	11 January 1999(11 months after company formation)
Appointment Duration	4 weeks (resigned 08 February 1999)
Role	Engineer
Correspondence Address	32 Granville Gardens Hoddesdon Hertfordshire EN11 9QD

Location

Registered Address	Hillhouse 71 Higher Drive Purley Surrey CR8 2HN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Shareholders

1 at £1	C. Wright 50.00% Ordinary
1 at £1	S.b. Wright 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£19,166

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
30 June 2014	Application to strike the company off the register (3 pages)
30 June 2014	Application to strike the company off the register (3 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Susan Barbara Wright on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Susan Barbara Wright on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Mr Colin Christopher Wright on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Mr Colin Christopher Wright on 13 February 2010 (2 pages)
29 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 April 2009	Return made up to 13/02/09; full list of members (4 pages)
8 April 2009	Return made up to 13/02/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 July 2008	Return made up to 13/02/08; no change of members (7 pages)
21 July 2008	Return made up to 13/02/08; no change of members (7 pages)
11 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 March 2007	Return made up to 13/02/07; full list of members (7 pages)
14 March 2007	Return made up to 13/02/07; full list of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 March 2006	Return made up to 13/02/06; full list of members (7 pages)
1 March 2006	Return made up to 13/02/06; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 February 2005	Return made up to 13/02/05; full list of members (7 pages)
28 February 2005	Return made up to 13/02/05; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 February 2004	Return made up to 13/02/04; full list of members (7 pages)
20 February 2004	Return made up to 13/02/04; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 March 2003	Return made up to 13/02/03; full list of members (7 pages)
5 March 2003	Return made up to 13/02/03; full list of members (7 pages)
16 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
16 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
19 February 2002	Return made up to 13/02/02; full list of members (6 pages)
19 February 2002	Return made up to 13/02/02; full list of members (6 pages)
27 March 2001	Full accounts made up to 30 June 2000 (11 pages)
27 March 2001	Full accounts made up to 30 June 2000 (11 pages)
22 February 2001	Return made up to 13/02/01; full list of members (6 pages)
22 February 2001	Return made up to 13/02/01; full list of members (6 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Return made up to 13/02/00; full list of members (6 pages)
17 May 2000	Return made up to 13/02/00; full list of members (6 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
13 December 1999	Full accounts made up to 30 June 1999 (10 pages)
13 December 1999	Accounting reference date shortened from 12/08/99 to 30/06/99 (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Full accounts made up to 30 June 1999 (10 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Accounting reference date shortened from 12/08/99 to 30/06/99 (1 page)
15 February 1999	Return made up to 13/02/99; full list of members (6 pages)
15 February 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	Return made up to 13/02/99; full list of members (6 pages)
15 February 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
31 December 1998	Accounting reference date extended from 28/02/99 to 12/08/99 (1 page)
31 December 1998	Accounting reference date extended from 28/02/99 to 12/08/99 (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Registered office changed on 26/02/98 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Registered office changed on 26/02/98 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH (1 page)
13 February 1998	Incorporation (13 pages)
13 February 1998	Incorporation (13 pages)

Bluewater Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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