CNC Waterlinks Limited

Company Name	CNC Waterlinks Limited
Company Status	Dissolved
Company Number	03566848
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Dissolution Date	12 January 2011 (13 years, 3 months ago)
Previous Name	2056th Single Member Shelf Investment Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1998(1 month, 1 week after company formation)
Appointment Duration	12 years, 6 months (closed 12 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(9 years, 7 months after company formation)
Appointment Duration	3 years (closed 12 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(9 years, 7 months after company formation)
Appointment Duration	3 years (closed 12 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Brighton Road Addlestone Surrey KT15 1PJ

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 month, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 11 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 26 January 1999)
Role	Chrtered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	26 January 1999(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2011	Final Gazette dissolved following liquidation (1 page)
12 October 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 May 2010	Liquidators' statement of receipts and payments to 29 April 2010 (5 pages)
12 May 2010	Liquidators statement of receipts and payments to 29 April 2010 (5 pages)
6 November 2009	Liquidators statement of receipts and payments to 29 October 2009 (5 pages)
6 November 2009	Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 29 April 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 29 April 2009 (5 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-30 (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
30 April 2008	Declaration of solvency (3 pages)
30 April 2008	Declaration of solvency (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
22 April 2008	Appointment Terminated Director colin walker-robson (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane, uxbridge middlesex UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane, uxbridge middlesex UB8 2GH (1 page)
23 May 2007	Return made up to 19/05/07; full list of members (2 pages)
23 May 2007	Return made up to 19/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
25 May 2006	Return made up to 19/05/06; full list of members (2 pages)
25 May 2006	Return made up to 19/05/06; full list of members (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 May 2005	Return made up to 19/05/05; full list of members (3 pages)
25 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 May 2004	Return made up to 19/05/04; full list of members (7 pages)
28 May 2004	Return made up to 19/05/04; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (14 pages)
21 June 2003	Full accounts made up to 31 December 2002 (14 pages)
10 June 2003	Return made up to 19/05/03; full list of members (7 pages)
10 June 2003	Return made up to 19/05/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (13 pages)
26 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 May 2002	Return made up to 19/05/02; full list of members (7 pages)
24 May 2002	Return made up to 19/05/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Return made up to 19/05/01; full list of members (6 pages)
11 June 2001	Return made up to 19/05/01; full list of members (6 pages)
7 March 2001	Ad 16/10/00--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
7 March 2001	Ad 16/10/00--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Â£ nc 100/400100 16/10/00 (4 pages)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Â£ nc 100/400100 16/10/00 (4 pages)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
26 May 2000	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
26 May 2000	Return made up to 19/05/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
19 May 1999	Return made up to 19/05/99; full list of members (9 pages)
19 May 1999	Return made up to 19/05/99; full list of members (9 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
15 September 1998	New secretary appointed;new director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (4 pages)
15 September 1998	New secretary appointed;new director appointed (3 pages)
15 September 1998	New director appointed (4 pages)
15 September 1998	New director appointed (3 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Director resigned (1 page)
3 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
3 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
3 July 1998	Registered office changed on 03/07/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 July 1998	Registered office changed on 03/07/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 June 1998	Company name changed 2056TH single member shelf inves tment company LIMITED\certificate issued on 30/06/98 (3 pages)
30 June 1998	Company name changed 2056TH single member shelf inves tment company LIMITED\certificate issued on 30/06/98 (3 pages)
19 May 1998	Incorporation (19 pages)
19 May 1998	Incorporation (19 pages)

CNC Waterlinks Limited

Business Activity

Directors

Location

Accounts

Filing History

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