| Company Name | Watermeadow Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03752946 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1999(25 years ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Christopher Roger Ettrick Brooke |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(4 days after company formation) |
| Appointment Duration | 9 years, 12 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Watermeadow Swarraton Alresford Hampshire SO24 9TQ |
| Secretary Name | Mrs Jill Rose Rousso |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(4 days after company formation) |
| Appointment Duration | 9 years, 12 months (closed 14 April 2009) |
| Role | Personal Assistant |
| Correspondence Address | 45 Parkside Drive Edgware Middlesex HA8 8JU |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,245 |
| Net Worth | -£203,854 |
| Cash | £3,833 |
| Current Liabilities | £3,612 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2007 | Return made up to 15/04/07; no change of members (6 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 10 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 11 August 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 16 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | New director appointed (3 pages) |
| 15 April 1999 | Incorporation (25 pages) |