| Company Name | Waters Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03781763 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1999(24 years, 10 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
| Previous Name | RBCO 294 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 Peter Anthony Field |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 May 2004) |
| Role | Publisher |
| Correspondence Address | 5 Milborne Grove London SW10 9SN |
| Director Name | Mr Michael William Frost |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | Flat 3 14 Lewes Crescent Brighton London BN2 1FH |
| Director Name | Mr Christopher Colin Wilkins |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 May 2004) |
| Role | Journalist |
| Correspondence Address | Swifts Cottage School Lane Ingrave Brentwood Essex CM13 3RB |
| Secretary Name | Stephen James Clifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | 47 Parkview Court Fulham High Street London SW6 3LL |
| Director Name | Mark Robert Bramald Kemp |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 April 2001) |
| Role | Group Managing Director |
| Correspondence Address | 30 Belgrade Road Hampton Middlesex TW12 2AZ |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | Application for striking-off (1 page) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 24 June 2002 | Return made up to 03/06/02; full list of members
|
| 5 February 2002 | Return made up to 03/06/01; full list of members (7 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 29 May 2001 | Director resigned (1 page) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 September 2000 | Return made up to 03/06/00; full list of members
|
| 16 August 2000 | Director's particulars changed (1 page) |
| 27 August 1999 | New director appointed (1 page) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | New director appointed (3 pages) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | Registered office changed on 27/08/99 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
| 27 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | New director appointed (1 page) |
| 27 August 1999 | New director appointed (2 pages) |
| 3 June 1999 | Incorporation (13 pages) |