Company NameAngelwater Limited
DirectorStephen Joseph Sproat
Company StatusDissolved
Company Number04018006
CategoryPrivate Limited Company
Incorporation Date20 June 2000(23 years, 9 months ago)

Directors

Director NameMr Stephen Joseph Sproat
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2000(6 days after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsley Lodge Sandy Lane
Tadworth
Surrey
KT20 6NQ
Secretary NameMrs Glynis Rose Sproat
NationalityBritish
StatusCurrent
Appointed26 June 2000(6 days after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Correspondence AddressKingsley Lodge Sandy Lane
Tadworth
Surrey
KT20 6NQ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed20 June 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt.Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 July 2004Dissolved (1 page)
30 April 2004Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2004Liquidators statement of receipts and payments (5 pages)
28 January 2004Liquidators statement of receipts and payments (5 pages)
24 July 2003Liquidators statement of receipts and payments (5 pages)
28 January 2003Liquidators statement of receipts and payments (5 pages)
16 July 2002Liquidators statement of receipts and payments (5 pages)
21 January 2002Liquidators statement of receipts and payments (5 pages)
25 May 2001Ad 12/12/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
25 May 2001Particulars of contract relating to shares (4 pages)
12 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 January 2001Appointment of a voluntary liquidator (1 page)
12 January 2001Declaration of solvency (3 pages)
19 September 2000Secretary resigned (1 page)
19 September 2000New director appointed (3 pages)
19 September 2000New secretary appointed (2 pages)
19 September 2000Location of register of members (1 page)
19 September 2000Location of debenture register (1 page)
19 September 2000Registered office changed on 19/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
19 September 2000Director resigned (1 page)