Bluewater Environment Limited

Company Name	Bluewater Environment Limited
Company Status	Dissolved
Company Number	03575512
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	A & A Environmental Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hazel Anne Calvert
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Quantum 73 Sheering Road Old Harlow Essex CM17 0JN

Director Name	Mark Richard Calvert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr Peter James Rolston Harcourt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garth North Rigton Leeds North Yorkshire LS17 0DJ

Director Name	Andrew Clarke
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 August 2008)
Role	Partner
Correspondence Address	8 Crawley Road Witney Oxfordshire OX28 1HS

Director Name	Mr Eric William Clarke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 August 2008)
Role	Partner
Country of Residence	England
Correspondence Address	17 Witney Road Ducklington Witney Oxfordshire OX29 7TX

Director Name	Mr Peter Guy Noel Hendricks
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Sunningwell Abingdon Oxfordshire OX13 6RD

Secretary Name	Mark Richard Calvert
Nationality	British
Status	Closed
Appointed	24 June 2004(6 years after company formation)
Appointment Duration	4 years, 1 month (closed 20 August 2008)
Role	Company Director
Correspondence Address	Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL

Secretary Name	Nicola Calvert
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL

Secretary Name	Mr Jan Szczepanski
Nationality	British
Status	Resigned
Appointed	04 April 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22/42 Livingstone Road Stratford London E15 2LJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
6 March 2008	Application for striking-off (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 June 2007	Return made up to 04/06/07; full list of members (4 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 July 2006	Return made up to 04/06/06; full list of members (4 pages)
1 November 2005	Return made up to 04/06/05; full list of members (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 September 2004	New secretary appointed (1 page)
21 July 2004	Secretary resigned (1 page)
15 June 2004	Return made up to 04/06/04; full list of members (10 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 January 2004	Return made up to 04/06/03; full list of members; amend (9 pages)
31 October 2003	New director appointed (2 pages)
23 July 2003	Return made up to 04/06/03; full list of members (8 pages)
15 May 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
13 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2001	Full accounts made up to 30 June 2001 (3 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
20 July 2001	Return made up to 04/06/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
17 October 2000	New director appointed (2 pages)
12 June 2000	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
20 March 2000	Full accounts made up to 30 June 1999 (2 pages)
13 March 2000	Ad 01/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
4 June 1998	Incorporation (13 pages)

Bluewater Environment Limited

Business Activity

Directors

Location

Accounts

Filing History

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