Liquidation
Company Information for WATER CHOICE LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
|
Company Registration Number
05501416
Private Limited Company
Liquidation |
Company Name | |
---|---|
WATER CHOICE LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in WC1R | |
Company Number | 05501416 | |
---|---|---|
Company ID Number | 05501416 | |
Date formed | 2005-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2011 | |
Account next due | 31/03/2013 | |
Latest return | 06/07/2011 | |
Return next due | 03/08/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 06:17:35 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS WILLIAM WELLS |
||
GARETH DAVIES |
||
ALASTAIR ROSS |
||
KENNETH EDGAR SPEAK |
||
FRANCIS WILLIAM WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLANTRE ENGINEERING LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2003-02-12 | Active | |
SATEC LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1985-06-24 | Dissolved 2014-03-30 | |
BROADCAST SERVICE CENTRE LIMITED | Director | 2012-09-28 | CURRENT | 1993-01-22 | Active | |
SATEC SERVICE LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
SATEC PROJECTS LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
GLANTRE ENGINEERING LIMITED | Director | 2003-03-04 | CURRENT | 2003-02-12 | Active | |
SATEC LIMITED | Director | 1992-12-08 | CURRENT | 1985-06-24 | Dissolved 2014-03-30 | |
BROADCAST SERVICE CENTRE LIMITED | Director | 2012-09-28 | CURRENT | 1993-01-22 | Active | |
SATEC SERVICE LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
SATEC PROJECTS LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
GLANTRE ENGINEERING LIMITED | Director | 2003-03-04 | CURRENT | 2003-02-12 | Active | |
SATEC LIMITED | Director | 1991-03-15 | CURRENT | 1985-06-24 | Dissolved 2014-03-30 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM THE ESTATE YARD THE STREET ENGLEFIELD READING BERKSHIRE RG7 5ES | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR ROSS | |
AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM WELLS | |
LATEST SOC | 07/07/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDGAR SPEAK / 01/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THE STREET ENGLEFIELD READING BERKSHIRE RG7 5ED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 11/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
ELRES | S252 DISP LAYING ACC 11/08/05 | |
ELRES | S386 DISP APP AUDS 11/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 4100 - Collection, purify etc. of water
The top companies supplying to UK government with the same SIC code (4100 - Collection, purify etc. of water) as WATER CHOICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |