Company NameWaterside Cafe Brentford Limited
Company StatusDissolved
Company Number05127426
CategoryPrivate Limited Company
Incorporation Date13 May 2004(19 years, 10 months ago)
Dissolution Date15 December 2009 (14 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMelanie Hill
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2004(same day as company formation)
RoleRestaurateur
Correspondence Address2 Augustus Close
Brentford Dock
Brentford
Middx
TW8 8QU
Secretary NameCeri John Ambrose
NationalityBritish
StatusClosed
Appointed16 February 2006(1 year, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 15 December 2009)
RoleBar Manager
Correspondence Address27 Heol Capel Ifan
Pontyberem
Llanelli
Carms.
SA15 5HF
Wales
Secretary NameSusan O'Neil
NationalityBritish
StatusResigned
Appointed13 May 2004(same day as company formation)
RoleUniversity Lecturer
Correspondence Address32 Maurice Court
Augustus Close
Brentford
TW8 8QY
Secretary NameVeronica Gibson
NationalityBritish
StatusResigned
Appointed18 June 2004(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 16 February 2006)
RoleCompany Director
Correspondence Address33 Hengistbury Road
Bournemouth
Dorset
BH6 4DQ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed13 May 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed13 May 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressMason's Yard 34 High Street
Wimbledon Village
Wimbledon
London
SW18 5BY
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
4 December 2008Compulsory strike-off action has been suspended (1 page)
3 September 2007Registered office changed on 03/09/07 from: mason's yard, 34 high street wimbledon village london SW185BY (1 page)
21 August 2007Registered office changed on 21/08/07 from: 33 hengistbury road bournemouth dorset BH6 4DQ (1 page)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (1 page)
5 June 2006Return made up to 13/05/06; full list of members (6 pages)
14 March 2006Total exemption small company accounts made up to 31 May 2005 (1 page)
16 February 2006Secretary resigned (1 page)
16 February 2006New secretary appointed (1 page)
17 May 2005Return made up to 13/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
6 July 2004New secretary appointed (2 pages)
28 June 2004Secretary resigned (1 page)
28 June 2004Registered office changed on 28/06/04 from: 32 maurice court augustus close brentford TW8 8QY (1 page)
10 June 2004Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 May 2004Director resigned (1 page)
13 May 2004Secretary resigned (1 page)
13 May 2004Incorporation (13 pages)
13 May 2004New secretary appointed (1 page)
13 May 2004New director appointed (1 page)