| Company Name | Waternewton (Projects) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05772636 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years, 1 month ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Henry Marcel Charles Nash |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 November 2010) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-18 The Field Waternewton Cambridgeshire PE8 6LU |
| Secretary Name | Ms Davina Lea Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 November 2010) |
| Role | Admin |
| Correspondence Address | 12-18 The Field Old North Road Water Newton Peterborough PE8 6LU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 18 Albemarle Street London W1S 4HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Henry Nash 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 3 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 13 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 March 2008 | Accounts made up to 30 April 2007 (1 page) |
| 2 August 2007 | Return made up to 06/04/07; full list of members (6 pages) |
| 2 August 2007 | Return made up to 06/04/07; full list of members (6 pages) |
| 6 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | New secretary appointed (1 page) |
| 6 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | New secretary appointed (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 6 April 2006 | Incorporation (17 pages) |
| 6 April 2006 | Incorporation (17 pages) |