The Waterline Equipment Company Limited

Company Name	The Waterline Equipment Company Limited
Company Status	Dissolved
Company Number	04177821
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)
Dissolution Date	15 October 2009 (14 years, 6 months ago)
Previous Name	Sandco 700 Limited

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	John Mactaggert
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 October 2009)
Role	CEO
Correspondence Address	3510 Principio Avn Cincinnati Ohio 45208 United States

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	29 January 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 October 2009)
Role	Accountant
Country of Residence	England & Wales
Correspondence Address	3 Cheyne Walk Chesham Bucks HP5 1AY

Director Name	Mark Crabtree
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	40 Parlington Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PB

Secretary Name	Mr George Scott
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Ivan William Thomas Banks
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 year, 9 months after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Business Executive
Correspondence Address	2600 Timber Court Lebanon Ohio 45036 Foreign

Director Name	Melvyn Charles Smith
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2006)
Role	Financial Executive
Correspondence Address	5744 McCarthy Court West Chester Ohio 45069 United States

Secretary Name	Margaret Bates
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	6 Greylag Crescent Worsley Manchester M28 7AB

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Margaret Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2007)
Role	Company Director
Correspondence Address	6 Greylag Crescent Worsley Manchester M28 7AB

Director Name	Mr Geoffrey David Quinton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(5 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 November 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	62 Glenville Way Denton Lancashire M34 6BS

Director Name	Mr Neil Thomas Whittle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(5 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Chiswick Drive Radcliffe Manchester M26 3XB

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	3 C/O Hunting Plc, Cockspur Street, London London SW1Y 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2008	Declaration of solvency (3 pages)
11 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2008	Appointment of a voluntary liquidator (1 page)
4 June 2008	Director's change of particulars / peter rose / 04/06/2008 (1 page)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
31 May 2007	New director appointed (2 pages)
24 April 2007	Full accounts made up to 31 December 2006 (10 pages)
16 April 2007	Registered office changed on 16/04/07 from: c/o hunting specialised products LTD derby road widnes cheshire WA8 9ND (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
20 March 2007	Return made up to 12/03/07; full list of members (2 pages)
20 March 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (20 pages)
22 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (3 pages)
1 June 2006	Director resigned (1 page)
24 April 2006	Return made up to 12/03/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (40 pages)
13 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (17 pages)
1 April 2004	Return made up to 12/03/04; full list of members (7 pages)
17 September 2003	Director resigned (1 page)
23 June 2003	Return made up to 12/03/03; full list of members (7 pages)
16 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 May 2003	New director appointed (2 pages)
22 March 2003	Registered office changed on 22/03/03 from: derby road widnes cheshire WA8 9ND (1 page)
7 March 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: freedman frankl & taylor 31 king street west mancashire M3 2PJ (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
9 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
3 September 2002	Registered office changed on 03/09/02 from: unit g felt court windmill lane industrial estate denton manchester M34 3RB (1 page)
25 April 2002	Return made up to 12/03/02; full list of members (6 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
11 May 2001	Company name changed sandco 700 LIMITED\certificate issued on 11/05/01 (2 pages)
12 March 2001	Incorporation (19 pages)

The Waterline Equipment Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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