A Watery Grave Limited

Company Name	A Watery Grave Limited
Company Status	Dissolved
Company Number	04665164
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Name	Independent Director Search Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Secretary Name	Peter Michael Brown
Status	Closed
Appointed	06 March 2012(9 years after company formation)
Appointment Duration	4 years, 3 months (closed 07 June 2016)
Role	Company Director
Correspondence Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF

Director Name	Mrs Janet Hilary Cummins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Windermere Avenue London NW6 6LN

Secretary Name	Mrs Janet Hilary Cummins
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Windermere Avenue London NW6 6LN

Director Name	Mr Ian Robert Davies
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cowesfield House Cowesfield Salisbury SP5 2QY

Secretary Name	Mr Ian Robert Davies
Nationality	British
Status	Resigned
Appointed	02 July 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowesfield House Cowesfield Salisbury SP5 2QY

Secretary Name	Mr Peter Michael Brown
Nationality	British
Status	Resigned
Appointed	20 January 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Mr Richard Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 February 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Crescent Wood Cottage 6 Crescent Wood Road London SE26 6RU

Secretary Name	Anthony Robert Rayne
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iona Wanda Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Secretary Name	Mrs Mary Nana Woodhouse
Status	Resigned
Appointed	31 March 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2012)
Role	Company Director
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Synergy Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
10 March 2016	Application to strike the company off the register (3 pages)
10 March 2016	Application to strike the company off the register (3 pages)
29 February 2016	Termination of appointment of Richard Evans as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Richard Evans as a director on 26 February 2016 (1 page)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 April 2015	Company name changed independent director search LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13 (3 pages)
13 April 2015	Company name changed independent director search LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13 (3 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
16 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 16 October 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 March 2012	Appointment of Peter Michael Brown as a secretary (1 page)
9 March 2012	Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT United Kingdom on 9 March 2012 (1 page)
9 March 2012	Termination of appointment of Mary Woodhouse as a secretary (1 page)
9 March 2012	Termination of appointment of Mary Woodhouse as a secretary (1 page)
9 March 2012	Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT United Kingdom on 9 March 2012 (1 page)
9 March 2012	Appointment of Peter Michael Brown as a secretary (1 page)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
1 August 2011	Accounts for a dormant company made up to 31 March 2011 (11 pages)
1 August 2011	Accounts for a dormant company made up to 31 March 2011 (11 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (11 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (11 pages)
14 April 2010	Termination of appointment of Anthony Rayne as a secretary (1 page)
14 April 2010	Termination of appointment of Anthony Rayne as a secretary (1 page)
14 April 2010	Appointment of Mrs Mary Nana Woodhouse as a secretary (1 page)
14 April 2010	Appointment of Mrs Mary Nana Woodhouse as a secretary (1 page)
30 March 2010	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 30 March 2010 (1 page)
16 February 2010	Director's details changed for Peter Michael Brown on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Richard Evans on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Peter Michael Brown on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Richard Evans on 16 February 2010 (2 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 March 2009	Return made up to 13/02/09; full list of members (4 pages)
12 March 2009	Return made up to 13/02/09; full list of members (4 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 February 2008	Return made up to 13/02/08; full list of members (3 pages)
15 February 2008	Return made up to 13/02/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 May 2007	Registered office changed on 02/05/07 from: cowesfield house romsey road cowesfield salisbury SP5 2QY (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned;director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Secretary resigned;director resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: cowesfield house romsey road cowesfield salisbury SP5 2QY (1 page)
2 May 2007	Secretary resigned (1 page)
8 March 2007	Return made up to 13/02/07; full list of members (3 pages)
8 March 2007	Return made up to 13/02/07; full list of members (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 April 2006	Return made up to 13/02/06; full list of members (3 pages)
6 April 2006	Return made up to 13/02/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2005	Return made up to 13/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (8 pages)
16 March 2005	Registered office changed on 16/03/05 from: 10 the bramleys whiteparish salisbury wiltshire SP5 2TA (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 10 the bramleys whiteparish salisbury wiltshire SP5 2TA (1 page)
16 March 2005	Return made up to 13/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (8 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 August 2004	Registered office changed on 24/08/04 from: northwood grange norwood lane iver buckinghamshire SL0 0EW (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: northwood grange norwood lane iver buckinghamshire SL0 0EW (1 page)
24 August 2004	New secretary appointed (2 pages)
30 March 2004	Return made up to 13/02/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 (7 pages)
30 March 2004	Return made up to 13/02/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 (7 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
28 November 2003	Ad 20/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2003	Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
7 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (2 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (2 pages)
12 March 2003	Director resigned (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (2 pages)
13 February 2003	Incorporation (16 pages)
13 February 2003	Incorporation (16 pages)

A Watery Grave Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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