Southern Cone Water Management Ltd

Company Name	Southern Cone Water Management Ltd
Company Status	Dissolved
Company Number	04034558
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Names	Alliance & Leicester Service Company Limited and Girobank Service Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Olga Garcia Gonzalez
Nationality	Spanish
Status	Closed
Appointed	13 March 2009(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 April 2011)
Role	Company Director
Correspondence Address	Flat 7 Tennyson Court 12 Dorset Square London NW1 6QB

Director Name	Nicolas Arenas
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Spanish
Status	Closed
Appointed	03 December 2010(10 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 26 April 2011)
Role	Bank Employee
Country of Residence	Spain
Correspondence Address	Ciudad Financiera Banco Santander Avda. De Cantabr Boadilla Del Monte 28660 Madrid Spain

Secretary Name	Justin Anthony French
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	158 Queens Road Clarendon Park Leicester Leicestershire LE2 3FS

Director Name	Mr Peter John Curry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 13 March 2009)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	97 Delph Park Avenue Aughton Ormskirk Lancashire L39 5DF

Director Name	John Aspy Ryder
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 2000)
Role	National Sales Manager
Correspondence Address	26 Burgamot Lane Comberbach Northwich Cheshire CW9 6BU

Director Name	Mr Keith Johnston Robinson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2002)
Role	Head Of Kag And London Sales
Country of Residence	United Kingdom
Correspondence Address	Willow Barn Standard Lane Bethersden Kent TN26 3JS

Secretary Name	Mr Richard Allen Hawker
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Narborough Road South Leicester Leistershire LE3 2HA

Director Name	Pedro Batalla
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 March 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2010)
Role	Company Director
Correspondence Address	Flat F 45 Onslow Gardens London SW7 3PY

Director Name	Nicolas Merigo Cook
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 March 2009(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 2010)
Role	Company Director
Correspondence Address	Peregrinos 14a Madrid 28035

Director Name	Pilar Gomez Collado
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 March 2009(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 2010)
Role	Company Director
Correspondence Address	50 Clanricarde Gardens Flat 7 London W2 4JW

Director Name	William Pierson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2009(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 December 2009)
Role	Company Director
Correspondence Address	Flat 2 29 Devonshire Mews London W1G 6DA

Director Name	Christoforos Stratos
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 March 2009(8 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 July 2009)
Role	Company Director
Correspondence Address	47 Park Street London W1K 7EB

Director Name	Alliance & Leicester (Holdings) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Customer Services Centre Carlton Park Narborough Leicestershire LE9 5XX

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
22 December 2010	Termination of appointment of Pedro Batalla as a director (2 pages)
22 December 2010	Appointment of Nicolas Arenas as a director (3 pages)
22 December 2010	Application to strike the company off the register (3 pages)
22 December 2010	Termination of appointment of Pedro Batalla as a director (2 pages)
22 December 2010	Appointment of Nicolas Arenas as a director (3 pages)
22 December 2010	Application to strike the company off the register (3 pages)
2 August 2010	Annual return made up to 17 July 2010 Statement of capital on 2010-08-02 GBP 1 (14 pages)
2 August 2010	Annual return made up to 17 July 2010 Statement of capital on 2010-08-02 GBP 1 (14 pages)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 April 2010	Termination of appointment of Pilar Gomez Collado as a director (2 pages)
9 April 2010	Termination of appointment of Pilar Gomez Collado as a director (2 pages)
8 February 2010	Termination of appointment of Nicolas Cook as a director (2 pages)
8 February 2010	Termination of appointment of Nicolas Cook as a director (2 pages)
12 January 2010	Termination of appointment of William Pierson as a director (2 pages)
12 January 2010	Termination of appointment of William Pierson as a director (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (22 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (22 pages)
8 September 2009	Return made up to 17/07/09; full list of members (7 pages)
8 September 2009	Return made up to 17/07/09; full list of members (7 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of register of members (1 page)
6 August 2009	Appointment terminated director christoforos stratos (1 page)
6 August 2009	Appointment Terminated Director christoforos stratos (1 page)
26 March 2009	Director appointed christoforos stratos (2 pages)
26 March 2009	Appointment Terminated Secretary richard hawker (1 page)
26 March 2009	Director appointed pilar gomez collado (2 pages)
26 March 2009	Director appointed william pierson (2 pages)
26 March 2009	Registered office changed on 26/03/2009 from, carlton, park, narborough, leicester, leicestershire, LE19 0AL (1 page)
26 March 2009	Secretary appointed olga garcia gonzalez (2 pages)
26 March 2009	Director appointed pedro batalla (2 pages)
26 March 2009	Appointment terminated secretary richard hawker (1 page)
26 March 2009	Director appointed christoforos stratos (2 pages)
26 March 2009	Secretary appointed olga garcia gonzalez (2 pages)
26 March 2009	Director appointed nicolas merigo cook (2 pages)
26 March 2009	Director appointed pilar gomez collado (2 pages)
26 March 2009	Director appointed nicolas merigo cook (2 pages)
26 March 2009	Appointment Terminated Director peter curry (1 page)
26 March 2009	Director appointed pedro batalla (2 pages)
26 March 2009	Director appointed william pierson (2 pages)
26 March 2009	Appointment terminated director peter curry (1 page)
26 March 2009	Registered office changed on 26/03/2009 from, carlton, park, narborough, leicester, leicestershire, LE19 0AL (1 page)
24 March 2009	Company name changed girobank service company LIMITED\certificate issued on 24/03/09 (2 pages)
24 March 2009	Company name changed girobank service company LIMITED\certificate issued on 24/03/09 (2 pages)
27 October 2008	Accounts made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 August 2008	Return made up to 17/07/08; full list of members (3 pages)
7 August 2008	Return made up to 17/07/08; full list of members (3 pages)
9 November 2007	Accounts made up to 31 December 2006 (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 July 2007	Return made up to 17/07/07; full list of members (5 pages)
31 July 2007	Return made up to 17/07/07; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
2 August 2006	Return made up to 17/07/06; full list of members (5 pages)
2 August 2006	Return made up to 17/07/06; full list of members (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts made up to 31 December 2004 (3 pages)
27 July 2005	Return made up to 17/07/05; full list of members (5 pages)
27 July 2005	Return made up to 17/07/05; full list of members (5 pages)
29 October 2004	Accounts made up to 31 December 2003 (4 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (6 pages)
10 August 2004	Return made up to 17/07/04; full list of members (6 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed (1 page)
28 November 2003	New secretary appointed (1 page)
28 November 2003	Secretary resigned (1 page)
1 August 2003	Accounts made up to 31 December 2002 (4 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 July 2003	Return made up to 17/07/03; full list of members (6 pages)
30 July 2003	Return made up to 17/07/03; full list of members (6 pages)
8 May 2003	Location of register of members (1 page)
8 May 2003	Location of register of members (1 page)
14 August 2002	Return made up to 17/07/02; full list of members (6 pages)
14 August 2002	Return made up to 17/07/02; full list of members (6 pages)
18 June 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
18 June 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
23 July 2001	Return made up to 17/07/01; full list of members (6 pages)
23 July 2001	Return made up to 17/07/01; full list of members (6 pages)
26 January 2001	Secretary's particulars changed (1 page)
26 January 2001	Secretary's particulars changed (1 page)
26 October 2000	Company name changed alliance & leicester service com pany LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed alliance & leicester service com pany LIMITED\certificate issued on 27/10/00 (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
24 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
23 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
23 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
17 July 2000	Incorporation (15 pages)
17 July 2000	Incorporation (15 pages)

Southern Cone Water Management Ltd

Business Activity

Directors

Location

Accounts

Filing History

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