Waterway Holidays UK Limited

Company Name	Waterway Holidays UK Limited
Company Status	Dissolved
Company Number	04116744
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 2000(23 years, 5 months ago)
Dissolution Date	2 May 2006 (18 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Robert Hamilton Bell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Sunnyside Road Worcester Worcestershire WR1 1RL

Director Name	Mr Christopher Ernest Clark
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2006)
Role	Self Employed Company Director
Country of Residence	England
Correspondence Address	The Isis 7 Cambridge Road Uxbridge Middlesex UB8 1BG

Director Name	Mr Christopher Arthur Cliff
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	16 Offley Road Sandbach Cheshire CW11 9AY

Director Name	Mr Leonard Ernest Funnell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2006)
Role	C Dir Boating
Country of Residence	United Kingdom
Correspondence Address	Ropes Hill House 4 Lower Street Horning Norfolk NR12 8AA

Director Name	Miss Audrey Jane Hogan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2006)
Role	Boat Hire Operator
Country of Residence	Scotland
Correspondence Address	Number 1 Leachkin Road Inverness Inverness Shire IV3 8NN Scotland

Director Name	Caroline Sarah Jane Page
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2006)
Role	Marina Operator
Country of Residence	England
Correspondence Address	Lodge Farm Cottage Yelvertoft Road Elikington Northamtonshire NN6 6NG

Director Name	Mr Howard Pridding
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(10 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (closed 02 May 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	4 Beaumont Road Purley Surrey CR8 2EG

Secretary Name	Mr Nigel John
Nationality	British
Status	Closed
Appointed	10 April 2003(2 years, 4 months after company formation)
Appointment Duration	3 years (closed 02 May 2006)
Role	Secretary
Correspondence Address	25 Harpesford Avenue Virginia Water Surrey GU25 4RA

Director Name	Sarah Johnson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Director Of Business Developme
Correspondence Address	Fairfax 3 Meadowlands Havant Emsworth Hampshire PO9 2RP

Director Name	Philip James Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Marketing Manager
Correspondence Address	The Loft Battenhall Place Worcester WR5 2DT

Secretary Name	Philip James Smith
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Marketing Manager
Correspondence Address	The Loft Battenhall Place Worcester WR5 2DT

Director Name	David Peter George Moyser
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 June 2002)
Role	Commercial Director
Correspondence Address	The Old Keeper's Cottage Old Rufford Road Calverton Nottinghamshire NG14 6NW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Marine House Thorpe Lea Road Egham Surrey TW20 8BF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 January 2006	First Gazette notice for voluntary strike-off (1 page)
5 December 2005	Application for striking-off (2 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
24 January 2005	Annual return made up to 29/11/04 (6 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
4 May 2004	Annual return made up to 29/11/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 March 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
18 March 2004	Registered office changed on 18/03/04 from: c/o heart of england tourist board larkhill road worcester worcestershire WR5 2EZ (1 page)
7 June 2003	New secretary appointed (2 pages)
21 May 2003	Director resigned (1 page)
24 September 2002	Compulsory strike-off action has been discontinued (1 page)
23 September 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
28 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
11 October 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
29 November 2000	Incorporation (18 pages)

Waterway Holidays UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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