| Company Name | Waters Edge Management (UK) Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03563383 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Julian Howard Mercer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Clapham Common Westside London SW4 9AS |
| Secretary Name | DJB Ventures Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2003(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 August 2006) |
| Correspondence Address | 18 Holland Avenue Cheam Surrey SM2 6HU |
| Director Name | Brent Dowson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Lavoni Street Balmoral Sydney Nsw 2088 Foreign |
| Secretary Name | Julian Howard Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Ormonde Gate Chelsea London SW3 4HA |
| Secretary Name | Heather Jane Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 5 Braybourne Drive Isleworth London Middlesex TW7 5EL |
| Secretary Name | Dougal John Bridger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | 18 Holland Avenue Cheam Surrey SM2 6HU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor Granville House 132 Sloane Street London SW1X 9AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 October |
Filing History
| 29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2006 | Application for striking-off (1 page) |
| 10 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 30 October 2003 (2 pages) |
| 24 May 2004 | Return made up to 13/05/04; full list of members
|
| 24 May 2004 | New secretary appointed (2 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 30 October 2002 (2 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 30 October 2001 (1 page) |
| 14 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 30 October 2000 (2 pages) |
| 16 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 20 June 2000 | Return made up to 13/05/00; full list of members
|
| 20 June 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 338 old york road london SW18 1SS (1 page) |
| 15 February 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 12 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Secretary resigned (1 page) |
| 30 September 1998 | Accounting reference date extended from 31/05/99 to 30/10/99 (1 page) |
| 18 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Incorporation (24 pages) |