PETE Waterman Limited

Company Name	PETE Waterman Limited
Company Status	Dissolved
Company Number	01778619
Category	Private Limited Company
Incorporation Date	16 December 1983(40 years, 4 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Dr Peter Alan Waterman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1983(same day as company formation)
Role	Record Consultant
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Secretary Name	Helen Jane Dann
Nationality	British
Status	Closed
Appointed	02 January 2001(17 years after company formation)
Appointment Duration	12 years (closed 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Green Street Duxford Cambridge Cambridgeshire CB2 4RG

Director Name	Mr David Raymond Howells
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Quadrangle Chelsea Harbour London SW10 0UG

Secretary Name	Mr David Raymond Howells
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Quadrangle Chelsea Harbour London SW10 0UG

Secretary Name	James Brodie Grigor
Nationality	British
Status	Resigned
Appointed	05 July 1994(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	10 The Haydens Tonbridge Kent TN9 1NS

Secretary Name	Dr Peter Alan Waterman
Nationality	British
Status	Resigned
Appointed	17 April 1997(13 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2001)
Correspondence Address	C/O 8 Baker Street London W1M 1DH

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,510,316
Current Liabilities	£8,108,883

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
31 March 2012	Compulsory strike-off action has been suspended (1 page)
31 March 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	Notice of ceasing to act as receiver or manager (1 page)
8 April 2011	Notice of ceasing to act as receiver or manager (1 page)
8 April 2011	Receiver's abstract of receipts and payments to 31 March 2011 (3 pages)
8 April 2011	Receiver's abstract of receipts and payments to 31 March 2011 (3 pages)
2 December 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 20 (3 pages)
2 December 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 20 (3 pages)
18 November 2010	Resolutions RES13 ‐ Section 175 20/06/2009 (2 pages)
18 November 2010	Resolutions RES13 ‐ Section 175 20/06/2009 (2 pages)
10 June 2010	Receiver's abstract of receipts and payments to 28 April 2010 (3 pages)
10 June 2010	Receiver's abstract of receipts and payments to 28 April 2010 (3 pages)
22 May 2009	Receiver's abstract of receipts and payments to 28 April 2009 (3 pages)
22 May 2009	Receiver's abstract of receipts and payments to 28 April 2009 (3 pages)
20 November 2008	Resolutions RES13 ‐ Section 190 sale of company 30/10/2008 (1 page)
20 November 2008	Resolutions RES13 ‐ Section 190 sale of company 30/10/2008 (1 page)
19 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 20 (1 page)
19 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 20 (1 page)
11 July 2008	Administrative Receiver's report (18 pages)
11 July 2008	Administrative Receiver's report (18 pages)
9 May 2008	Notice of appointment of receiver or manager (1 page)
9 May 2008	Notice of appointment of receiver or manager (1 page)
6 May 2008	Registered office changed on 06/05/2008 from the open studio, county hall belvedere road london SE1 7PB (1 page)
6 May 2008	Registered office changed on 06/05/2008 from the open studio, county hall belvedere road london SE1 7PB (1 page)
18 February 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 February 2008	Total exemption small company accounts made up to 31 January 2006 (7 pages)
11 February 2008	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 February 2006	Location of register of members (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Location of debenture register (1 page)
2 February 2006	Location of debenture register (1 page)
2 February 2006	Location of register of members (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Registered office changed on 02/02/06 from: the open studio county hall belvedere road london SE1 7PB (1 page)
2 February 2006	Registered office changed on 02/02/06 from: the open studio county hall belvedere road london SE1 7PB (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 222-224 borough high street london SE1 1JX (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 222-224 borough high street london SE1 1JX (1 page)
7 December 2005	Accounts for a small company made up to 31 January 2005 (10 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (10 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 August 2004	Full accounts made up to 31 January 2004 (24 pages)
11 August 2004	Full accounts made up to 31 January 2004 (24 pages)
6 March 2004	Return made up to 31/12/03; full list of members (6 pages)
6 March 2004	Return made up to 31/12/03; full list of members (6 pages)
3 March 2004	Full accounts made up to 31 January 2003 (24 pages)
3 March 2004	Full accounts made up to 31 January 2003 (24 pages)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
4 December 2002	Full accounts made up to 31 January 2002 (24 pages)
4 December 2002	Full accounts made up to 31 January 2002 (24 pages)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
22 November 2001	Full accounts made up to 31 January 2001 (18 pages)
22 November 2001	Full accounts made up to 31 January 2001 (18 pages)
15 May 2001	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
15 May 2001	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
23 February 2001	Return made up to 31/12/00; no change of members (6 pages)
23 February 2001	Return made up to 31/12/00; no change of members (6 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Full accounts made up to 31 July 1999 (16 pages)
1 June 2000	Full accounts made up to 31 July 1999 (16 pages)
21 February 2000	Return made up to 31/12/99; full list of members (6 pages)
21 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Registered office changed on 12/01/00 from: 4/7THE vineyard sanctuary street borough london, SE1 1QL (1 page)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Registered office changed on 12/01/00 from: 4/7THE vineyard sanctuary street borough london, SE1 1QL (1 page)
24 March 1999	Full accounts made up to 31 July 1998 (15 pages)
24 March 1999	Full accounts made up to 31 July 1998 (15 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 July 1997 (15 pages)
13 May 1998	Full accounts made up to 31 July 1997 (15 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Full accounts made up to 31 July 1996 (19 pages)
19 September 1997	Full accounts made up to 28 February 1995 (17 pages)
19 September 1997	Full accounts made up to 28 February 1995 (17 pages)
19 September 1997	Full accounts made up to 31 July 1996 (19 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
6 June 1997	New secretary appointed (3 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Auditor's resignation (1 page)
6 June 1997	Auditor's resignation (1 page)
6 June 1997	New secretary appointed (3 pages)
6 June 1997	Secretary resigned (1 page)
29 April 1997	Full accounts made up to 28 February 1994 (21 pages)
29 April 1997	Full accounts made up to 28 February 1994 (21 pages)
21 February 1997	Return made up to 31/12/96; full list of members (7 pages)
21 February 1997	Return made up to 31/12/96; full list of members (7 pages)
19 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
19 April 1996	Return made up to 31/12/95; no change of members (5 pages)
1 March 1996	Accounting reference date extended from 28/02 to 31/07 (1 page)
1 March 1996	Accounting reference date extended from 28/02 to 31/07 (1 page)
29 November 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
29 November 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
4 January 1995	Full accounts made up to 28 February 1993 (18 pages)
4 January 1995	Full accounts made up to 28 February 1993 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
22 December 1994	Return made up to 31/12/94; full list of members (7 pages)
19 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1993	Full accounts made up to 28 February 1992 (18 pages)
28 October 1993	Full accounts made up to 28 February 1992 (18 pages)
5 January 1993	Return made up to 31/12/92; no change of members (6 pages)
2 April 1990	Particulars of mortgage/charge (5 pages)
2 April 1990	Particulars of mortgage/charge (5 pages)
5 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1989	Accounts for a small company made up to 29 February 1988 (4 pages)
11 July 1989	Accounts for a small company made up to 29 February 1988 (4 pages)
10 March 1988	Accounts for a small company made up to 28 February 1987 (4 pages)
10 March 1988	Accounts for a small company made up to 28 February 1987 (4 pages)
17 December 1986	Full accounts made up to 28 February 1986 (9 pages)
17 December 1986	Full accounts made up to 28 February 1986 (9 pages)
16 December 1983	Incorporation (13 pages)
16 December 1983	Incorporation (13 pages)

PETE Waterman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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