| Company Name | Friendly Water London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821927 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 8 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
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 | Keith Stephen Belcher |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 12 Manor Way Old Bexley Village Bexley Kent DA5 3QF |
| Director Name | Mr David Edward Reginald Price |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Elmwood Drive Bexley Kent DA5 3PT |
| Secretary Name | Keith Stephen Belcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 12 Manor Way Old Bexley Village Bexley Kent DA5 3QF |
| Director Name | Julia Anne Sealy Friend |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Mill Plat Isleworth Middlesex TW7 6DY |
| Director Name | Mr Martyn Friend |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mill Plat Old Isleworth Middlesex TW7 6DY |
| Secretary Name | Mr Martyn Friend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mill Plat Old Isleworth Middlesex TW7 6DY |
| Director Name | Stewart Johnstone |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(3 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 04 September 2003) |
| Role | Company Director |
| Correspondence Address | 6 Green Lane Paddock Wood Kent TN12 6BF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Verney Road London SE16 3DH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,915 |
| Cash | £4,796 |
| Current Liabilities | £561,361 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2003 | Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page) |
| 17 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 4 December 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 12 November 2002 | Particulars of mortgage/charge (4 pages) |
| 11 November 2002 | Secretary resigned;director resigned (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 8-10 south street epsom surrey KT18 7PF (1 page) |
| 11 November 2002 | Resolutions
|
| 11 November 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 11 November 2002 | New director appointed (3 pages) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New secretary appointed;new director appointed (3 pages) |
| 6 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 2002 | Resolutions
|
| 3 April 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 12 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA (1 page) |
| 22 August 2000 | Return made up to 09/08/00; full list of members
|
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 27 August 1999 | New secretary appointed;new director appointed (1 page) |
| 27 August 1999 | New director appointed (1 page) |
| 25 August 1999 | Memorandum and Articles of Association (15 pages) |
| 24 August 1999 | Resolutions
|
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Incorporation (20 pages) |