Shearwater Solutions Limited

Company Name	Shearwater Solutions Limited
Company Status	Dissolved
Company Number	04089678
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)

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 Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	12 September 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 January 2015)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	29 Avenue De La Porte Neuve Luxembourg L-2227

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Jane Caroline Sanders
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 12 September 2008)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Fairfax Drive Herne Bay Kent CT6 6QZ

Secretary Name	Victoria Anne Jeffries
Nationality	British
Status	Resigned
Appointed	03 November 2000(3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Fff 60 Douglas Road Herne Bay Kent CT6 6AF

Director Name	Mr Mark Philip Sanders
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	41 Fairfax Drive Herne Bay Kent CT6 6QZ

Director Name	Mr Charles William Thorp
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bailies Court Ashford Road Harrietsham Kent ME17 1BX

Secretary Name	Mrs Jane Caroline Sanders
Nationality	British
Status	Resigned
Appointed	07 October 2005(4 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Fairfax Drive Herne Bay Kent CT6 6QZ

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Location

Registered Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

120 at £1	Adt Fire & Security PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2014	Application to strike the company off the register (3 pages)
10 September 2014	Application to strike the company off the register (3 pages)
17 March 2014	Accounts made up to 30 September 2013 (5 pages)
17 March 2014	Accounts made up to 30 September 2013 (5 pages)
11 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 120 (7 pages)
11 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 120 (7 pages)
8 July 2013	Appointment of Peter Schieser as a director on 28 June 2013 (2 pages)
8 July 2013	Appointment of Peter Schieser as a director on 28 June 2013 (2 pages)
29 November 2012	Accounts made up to 30 September 2012 (5 pages)
29 November 2012	Accounts made up to 30 September 2012 (5 pages)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
23 November 2011	Accounts made up to 30 September 2011 (5 pages)
23 November 2011	Accounts made up to 30 September 2011 (5 pages)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register inspection address has been changed (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register inspection address has been changed (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
12 November 2010	Accounts made up to 30 September 2010 (5 pages)
12 November 2010	Accounts made up to 30 September 2010 (5 pages)
1 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
7 May 2010	Accounts made up to 30 September 2009 (5 pages)
7 May 2010	Accounts made up to 30 September 2009 (5 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Anton Bernard Alphonsus on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Anton Bernard Alphonsus on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
29 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
7 January 2009	Return made up to 13/10/08; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from security house hanworth road sunbury-on-thames middlesex TW16 5DB (1 page)
7 January 2009	Registered office changed on 07/01/2009 from security house hanworth road sunbury-on-thames middlesex TW16 5DB (1 page)
7 January 2009	Return made up to 13/10/08; full list of members (4 pages)
16 October 2008	Director appointed david leo kaye (1 page)
16 October 2008	Director and secretary appointed anton bernard alphonsus (1 page)
16 October 2008	Director appointed david leo kaye (1 page)
16 October 2008	Director and secretary appointed anton bernard alphonsus (1 page)
10 October 2008	Appointment terminated director and secretary jane sanders (1 page)
10 October 2008	Appointment terminated director and secretary jane sanders (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 136 cromwell road whitstable kent CT5 1NQ (1 page)
9 October 2008	Appointment terminated director charles thorp (1 page)
9 October 2008	Appointment terminated director mark sanders (1 page)
9 October 2008	Appointment terminated director mark sanders (1 page)
9 October 2008	Appointment terminated director charles thorp (1 page)
9 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 136 cromwell road whitstable kent CT5 1NQ (1 page)
9 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 66-70 oxford street southampton hampshire SO14 3DL (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 66-70 oxford street southampton hampshire SO14 3DL (1 page)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2007	Return made up to 13/10/07; full list of members (3 pages)
1 November 2007	Return made up to 13/10/07; full list of members (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 November 2006	Return made up to 13/10/06; full list of members (3 pages)
17 November 2006	Return made up to 13/10/06; full list of members (3 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	Return made up to 13/10/05; full list of members (7 pages)
25 October 2005	Return made up to 13/10/05; full list of members (7 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (1 page)
24 October 2005	New secretary appointed (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
20 October 2004	Return made up to 13/10/04; full list of members (6 pages)
20 October 2004	Return made up to 13/10/04; full list of members (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 October 2003	Return made up to 13/10/03; full list of members (6 pages)
24 October 2003	Return made up to 13/10/03; full list of members (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 October 2002	Return made up to 13/10/02; full list of members (6 pages)
11 October 2002	Return made up to 13/10/02; full list of members (6 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 January 2002	Return made up to 13/10/01; full list of members (6 pages)
16 January 2002	Return made up to 13/10/01; full list of members (6 pages)
18 May 2001	Registered office changed on 18/05/01 from: 176 high street herne bay kent CT6 5AJ (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 176 high street herne bay kent CT6 5AJ (1 page)
19 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
15 January 2001	Ad 31/12/00--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
15 January 2001	Ad 31/12/00--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (2 pages)
13 October 2000	Incorporation (18 pages)
13 October 2000	Incorporation (18 pages)

Shearwater Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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