Watersmeet Trust Limited

Company Name	Watersmeet Trust Limited
Company Status	Dissolved
Company Number	04796617
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 June 2003(20 years, 10 months ago)

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Director Name	Christopher John Veale Darlington
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Westwick Place Watford Hertfordshire WD25 0FD

Director Name	Richard James Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Actor Singer
Correspondence Address	65 Lower Paddock Road Oxhey Watford Hertfordshire WD19 4GU

Director Name	Mr Philip John Ray
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Chartered Civil Engineer
Correspondence Address	2 Swallow Close Rickmansworth Hertfordshire WD3 2DZ

Director Name	Quentin Michael Vaile
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Licensing Executive
Correspondence Address	53 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Secretary Name	Caroline Jane White
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 The Cloisters Rickmansworth Hertfordshire WD3 1HL

Director Name	Mr Richard Alexander Lawman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Consulting Civil & Structural
Country of Residence	England
Correspondence Address	The Old Vicarage 10 Church Street Rickmansworth Hertfordshire WD3 1BS

Director Name	Maurice Edward Ray
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	5 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Mr Anthony Samuel Gould
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	International Marketing Consul
Country of Residence	England
Correspondence Address	Globetrotter Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Paula Hisckcocks
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Teacher
Correspondence Address	Redbarn 4 High Close Rickmansworth Hertfordshire WD3 4DZ

Director Name	Timothy James Oakley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Local Government Officer
Correspondence Address	240 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LQ

Director Name	Dr Andrew John Pendlebury
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Chartered Engineer Accountant
Country of Residence	United Kingdom
Correspondence Address	Templewood 8 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ

Director Name	Richard Anthony Lewis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(5 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 March 2004)
Role	Company Director
Correspondence Address	34 Murray Road Northwood Middlesex HA6 2YL

Director Name	Michael John Stratton Thompson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 October 2004)
Role	Retired
Correspondence Address	70 Church Lane Sarratt Hertfordshire WD3 6HL

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

19 January 2007	Dissolved (1 page)
19 October 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 August 2006	Liquidators statement of receipts and payments (6 pages)
15 February 2006	Liquidators statement of receipts and payments (5 pages)
11 February 2005	Appointment of a voluntary liquidator (1 page)
11 February 2005	Notice of Constitution of Liquidation Committee (2 pages)
11 February 2005	Statement of affairs (11 pages)
11 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 28 church street rickmansworth hertfordshire WD3 1DD (1 page)
7 January 2005	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
30 June 2004	Full accounts made up to 31 March 2004 (15 pages)
29 June 2004	Annual return made up to 12/06/04 363(288) ‐ Director resigned (7 pages)
29 June 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 11 church street rickmansworth hertfordshire WD3 1DB (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
20 October 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
20 October 2003	Director resigned (1 page)
12 June 2003	Incorporation (28 pages)

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