Water Innovate Limited

Company Name	Water Innovate Limited
Company Status	Dissolved
Company Number	05002719
Category	Private Limited Company
Incorporation Date	23 December 2003(20 years, 4 months ago)
Dissolution Date	23 February 2020 (4 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Prof Thomas Stephenson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Evergreens Bourne End Road Cranfield Bedfordshire MK43 0BD

Director Name	Mr Nicholas Daniel Young
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Richard George Andrew Haddon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2015(11 years, 1 month after company formation)
Appointment Duration	5 years (closed 23 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Alasdair Maciver
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Skipton Close Willen Park Milton Keynes MK15 9DJ

Director Name	Dr Antony Alan West
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2005)
Role	University Dept Director
Correspondence Address	1 Bacon Hill Olney Buckinghamshire MK46 5QJ

Director Name	Mr John Robert Catling
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 November 2010)
Role	Executive
Country of Residence	England
Correspondence Address	Honeysuckle House Mill Street, Islip Kidlington Oxfordshire OX5 2SZ

Director Name	Mr Stephen John Paul Callister
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	64 Fairfield Road Fulflood Winchester Hampshire SO22 6SG

Secretary Name	Mr Stephen John Paul Callister
Nationality	British
Status	Resigned
Appointed	14 July 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	64 Fairfield Road Fulflood Winchester Hampshire SO22 6SG

Secretary Name	Mr John Robert Catling
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2010)
Role	Executive
Country of Residence	England
Correspondence Address	Honeysuckle House Mill Street, Islip Kidlington Oxfordshire OX5 2SZ

Director Name	Daniel Charles Ishag
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Dynshaw Fareed Italia
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2014)
Role	Aca
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Adrian Thomas Wakelin Harris
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(10 years, 7 months after company formation)
Appointment Duration	4 months (resigned 16 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	waterinnovate.co.uk
Telephone	01234 758054
Telephone region	Bedford

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

72.9k at £0.01	Bluewater Bio International 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£470
Net Worth	-£225,071
Cash	£6,186
Current Liabilities	£10,973

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 2020	Final Gazette dissolved following liquidation (1 page)
23 November 2019	Return of final meeting in a members' voluntary winding up (8 pages)
25 January 2019	Registered office address changed from Winchester House 269 Old Marylebone Road London NW1 5RA to 30 Finsbury Square London EC2P 2YU on 25 January 2019 (2 pages)
16 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18 (1 page)
16 January 2019	Declaration of solvency (5 pages)
16 January 2019	Appointment of a voluntary liquidator (3 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
24 May 2018	Full accounts made up to 31 December 2017 (14 pages)
29 January 2018	Register inspection address has been changed from Grosvenor House Grosvenor Gardens London SW1W 0AU England to 259-269 Old Marylebone Road Old Marylebone Road London NW1 5RA (1 page)
29 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
20 July 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
20 July 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
26 June 2017	Full accounts made up to 30 September 2016 (15 pages)
26 June 2017	Full accounts made up to 30 September 2016 (15 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 June 2016	Full accounts made up to 30 September 2015 (16 pages)
23 June 2016	Full accounts made up to 30 September 2015 (16 pages)
14 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 729.44 (5 pages)
14 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 729.44 (5 pages)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
14 August 2015	Full accounts made up to 30 September 2014 (15 pages)
14 August 2015	Full accounts made up to 30 September 2014 (15 pages)
1 June 2015	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015 (1 page)
17 March 2015	Appointment of Mr Richard George Andrew Haddon as a director on 10 February 2015 (2 pages)
17 March 2015	Appointment of Mr Richard George Andrew Haddon as a director on 10 February 2015 (2 pages)
16 February 2015	Termination of appointment of Daniel Charles Ishag as a director on 10 February 2015 (1 page)
16 February 2015	Termination of appointment of Daniel Charles Ishag as a director on 10 February 2015 (1 page)
26 January 2015	Termination of appointment of Adrian Thomas Wakelin Harris as a director on 16 December 2014 (1 page)
26 January 2015	Termination of appointment of Adrian Thomas Wakelin Harris as a director on 16 December 2014 (1 page)
13 January 2015	Register inspection address has been changed from Compass House 22 Redan Place London W2 4SA United Kingdom to Grosvenor House Grosvenor Gardens London SW1W 0AU (1 page)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 729.44 (6 pages)
13 January 2015	Register inspection address has been changed from Compass House 22 Redan Place London W2 4SA United Kingdom to Grosvenor House Grosvenor Gardens London SW1W 0AU (1 page)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 729.44 (6 pages)
25 November 2014	Appointment of Mr Nicholas Daniel Young as a director on 30 October 2014 (2 pages)
25 November 2014	Appointment of Mr Nicholas Daniel Young as a director on 30 October 2014 (2 pages)
18 November 2014	Auditor's resignation (1 page)
18 November 2014	Auditor's resignation (1 page)
28 August 2014	Appointment of Mr Adrian Thomas Wakelin Harris as a director on 12 August 2014 (2 pages)
28 August 2014	Appointment of Mr Adrian Thomas Wakelin Harris as a director on 12 August 2014 (2 pages)
28 August 2014	Termination of appointment of Dynshaw Italia as a director on 12 August 2014 (1 page)
28 August 2014	Termination of appointment of Dynshaw Italia as a director on 12 August 2014 (1 page)
6 May 2014	Full accounts made up to 30 September 2013 (16 pages)
6 May 2014	Full accounts made up to 30 September 2013 (16 pages)
1 May 2014	Statement of capital following an allotment of shares on 30 September 2013 GBP 709.99 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 30 September 2013 GBP 709.99 (3 pages)
17 April 2014	Registered office address changed from Compass House 22 Redan Place London W2 4SA on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from Compass House 22 Redan Place London W2 4SA on 17 April 2014 (1 page)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 729.44 (5 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 729.44 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
5 February 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
5 February 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Register inspection address has been changed from 105 Wigmore Street London W1U 1QY United Kingdom (1 page)
10 January 2013	Director's details changed for Mr Dynshaw Italia on 23 December 2012 (2 pages)
10 January 2013	Director's details changed for Daniel Charles Ishag on 23 December 2012 (2 pages)
10 January 2013	Register inspection address has been changed from 105 Wigmore Street London W1U 1QY United Kingdom (1 page)
10 January 2013	Director's details changed for Daniel Charles Ishag on 23 December 2012 (2 pages)
10 January 2013	Director's details changed for Mr Dynshaw Italia on 23 December 2012 (2 pages)
9 May 2012	Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 May 2012 (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (15 pages)
3 April 2012	Full accounts made up to 30 June 2011 (15 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 March 2012	Annual return made up to 24 December 2011 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 24 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
26 August 2011	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 26 August 2011 (1 page)
16 August 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
16 August 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
9 February 2011	Register(s) moved to registered inspection location (1 page)
9 February 2011	Register inspection address has been changed (1 page)
9 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (9 pages)
9 February 2011	Register(s) moved to registered inspection location (1 page)
9 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (9 pages)
9 February 2011	Register inspection address has been changed (1 page)
10 January 2011	Termination of appointment of John Catling as a secretary (2 pages)
10 January 2011	Termination of appointment of John Catling as a secretary (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Appointment of Daniel Charles Ishag as a director (3 pages)
9 November 2010	Termination of appointment of John Catling as a director (2 pages)
9 November 2010	Appointment of Daniel Charles Ishag as a director (3 pages)
9 November 2010	Appointment of Dynshaw Italia as a director (3 pages)
9 November 2010	Appointment of Dynshaw Italia as a director (3 pages)
9 November 2010	Termination of appointment of John Catling as a director (2 pages)
12 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 704,963.98079 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 704,963.98079 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 704,963.98079 (4 pages)
12 January 2010	Director's details changed for Mr John Robert Catling on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr John Robert Catling on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (13 pages)
12 January 2010	Director's details changed for Mr John Robert Catling on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (13 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 23/12/08; full list of members (12 pages)
20 March 2009	Return made up to 23/12/08; full list of members (12 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Return made up to 23/12/07; full list of members; amend (10 pages)
20 October 2008	Return made up to 23/12/07; full list of members; amend (10 pages)
3 July 2008	Ad 12/03/08\gbp si [email protected]=10.6\gbp ic 706/716.6\ (3 pages)
3 July 2008	Ad 12/03/08\gbp si [email protected]=10.6\gbp ic 706/716.6\ (3 pages)
8 April 2008	Return made up to 23/12/07; full list of members (10 pages)
8 April 2008	Return made up to 23/12/07; full list of members (10 pages)
27 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 November 2007	Ad 03/10/07--------- Â£ si [email protected]=384 Â£ ic 314/698 (4 pages)
20 November 2007	Ad 03/10/07--------- Â£ si [email protected]=384 Â£ ic 314/698 (4 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned;director resigned (1 page)
29 August 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Return made up to 23/12/06; full list of members (10 pages)
6 March 2007	Return made up to 23/12/06; full list of members (10 pages)
14 February 2007	Ad 28/11/06--------- Â£ si [email protected]=17 Â£ ic 272/289 (2 pages)
14 February 2007	Ad 28/11/06--------- Â£ si [email protected]=17 Â£ ic 272/289 (2 pages)
11 December 2006	Ad 09/10/06--------- Â£ si [email protected] Â£ ic 272/272 (2 pages)
11 December 2006	Ad 09/10/06--------- Â£ si [email protected] Â£ ic 272/272 (2 pages)
25 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
25 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 April 2006	Ad 14/03/06--------- Â£ si [email protected] Â£ ic 272/272 (2 pages)
4 April 2006	Ad 14/03/06--------- Â£ si [email protected] Â£ ic 272/272 (2 pages)
1 February 2006	Return made up to 23/12/05; full list of members (10 pages)
1 February 2006	Return made up to 23/12/05; full list of members (10 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
28 October 2005	Ad 12/09/05--------- Â£ si [email protected] Â£ ic 228/228 (2 pages)
28 October 2005	Ad 12/09/05--------- Â£ si [email protected] Â£ ic 228/228 (2 pages)
26 August 2005	Auditor's resignation (2 pages)
26 August 2005	Auditor's resignation (2 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
11 August 2005	Registered office changed on 11/08/05 from: c/o cranfield ventures LIMITED stafford cripps building wharley end cranfield bedfordshire MK43 0AL (1 page)
11 August 2005	Registered office changed on 11/08/05 from: c/o cranfield ventures LIMITED stafford cripps building wharley end cranfield bedfordshire MK43 0AL (1 page)
6 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
6 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
2 June 2005	Full accounts made up to 31 July 2004 (9 pages)
2 June 2005	Full accounts made up to 31 July 2004 (9 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (3 pages)
27 April 2005	Ad 18/04/05--------- Â£ si [email protected]=69 Â£ ic 159/228 (3 pages)
27 April 2005	Ad 04/04/05--------- Â£ si [email protected]=53 Â£ ic 106/159 (3 pages)
27 April 2005	Ad 18/04/05--------- Â£ si [email protected]=69 Â£ ic 159/228 (3 pages)
27 April 2005	Ad 04/04/05--------- Â£ si [email protected]=53 Â£ ic 106/159 (3 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2005	Ad 24/01/05--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
28 January 2005	Ad 24/01/05--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
6 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
10 March 2004	Ad 27/02/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
10 March 2004	Ad 27/02/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
23 January 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
23 January 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
23 December 2003	Incorporation (18 pages)
23 December 2003	Incorporation (18 pages)

Water Innovate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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