Flowing Water Limited

Company Name	Flowing Water Limited
Directors	Mark William Gerard Collins and James Joseph Corr
Company Status	Dissolved
Company Number	02729309
Category	Private Limited Company
Incorporation Date	7 July 1992(31 years, 9 months ago)
Previous Name	Welcome Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Current
Appointed	10 November 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1999(6 years, 10 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	31 May 2001(8 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Andrew Mark Kerr
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 12 January 1993)
Role	Solicitor
Correspondence Address	14 Stray Walk Harrogate North Yorkshire HG2 8HU

Director Name	Roger James Cummings
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 10 February 1993)
Role	Company Director
Correspondence Address	High Trees Wool Road Dobcross Oldham Lancashire OL3 5NS

Director Name	Peter William Bretherton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 10 February 1993)
Role	Company Director
Correspondence Address	43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB

Director Name	Peter David Barton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 12 January 1993)
Role	Solicitor
Correspondence Address	Cross Roads Farm Barton Le Willows York North Yorkshire YO6 7PD

Secretary Name	Peter David Barton
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 12 January 1993)
Role	Solicitor
Correspondence Address	Cross Roads Farm Barton Le Willows York North Yorkshire YO6 7PD

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 10 February 1993)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Phillip John Cole
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(7 months after company formation)
Appointment Duration	5 days (resigned 10 February 1993)
Role	Company Director
Correspondence Address	15 Silver Tree Way West Winch Kings Lynn Norfolk PE33 0PX

Director Name	Mr Ian Stephen Cummine
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 16 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stamford Road Oakham Rutland Leicestershire LE15 6JA

Director Name	David Martin Jackson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 1994)
Role	Chartered Accountant
Correspondence Address	10 Cranford Avenue Exmouth Devon EX8 2HT

Director Name	Thomas Albert Pyne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(7 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1993)
Role	Financial Services
Correspondence Address	Copperfield Oaks Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR

Director Name	The Rt Hon Lord John Christopher Wakehurst
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(7 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 May 1993)
Role	Company Director
Correspondence Address	26 Wakehurst Road London SW11 6BY

Secretary Name	Mr Anthony Richard Swinburne-Johnson
Nationality	British
Status	Resigned
Appointed	10 February 1993(7 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownings Southerton Ottery St Mary Devon EX11 1SF

Secretary Name	Anthony Richard Swinburne-Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(7 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Brownings Southerton Ottery St Mary Devon EX11 1SF

Director Name	Mr James Bowman Wanless
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1993(10 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	19 Main Street Bradmore Nottinghamshire NG11 6PB

Director Name	Mr James Bowman Wanless
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1993(10 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	19 Main Street Bradmore Nottinghamshire NG11 6PB

Director Name	Mr Raymond John Alexander
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pretty Corner 1 Knowle Village Budleigh Salterton Devon EX9 6AL

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1999)
Role	Finance Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Director Name	Mr Graham Ralph Dunn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	15 St Nicholas Close North Newbald York North Yorkshire YO4 3TT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£132,068

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 September 2003	Dissolved (1 page)
24 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2002	Registered office changed on 11/12/02 from: kingston house centre 27 business park woodhead road birstall batley west yorkshire WF17 9TD (1 page)
9 December 2002	Declaration of solvency (3 pages)
9 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 October 2002	Director resigned (1 page)
1 March 2002	Return made up to 31/01/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
28 February 2001	Return made up to 31/01/01; full list of members (7 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
22 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 March 2000	Return made up to 31/01/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (3 pages)
1 March 1999	Return made up to 31/01/99; no change of members (4 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
24 August 1998	Auditor's resignation (2 pages)
16 June 1998	Director resigned (1 page)
2 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
5 March 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 February 1997	Registered office changed on 12/02/97 from: 3 - 4 wilford business park ruddington lane wilford nottingham NG11 7EP (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
15 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
2 July 1996	Auditor's resignation (2 pages)
4 March 1996	Return made up to 31/01/96; no change of members (6 pages)
9 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 October 1995	Declaration of assistance for shares acquisition (25 pages)
2 October 1995	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (19 pages)
6 September 1995	Auditor's resignation (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 April 1995	Return made up to 31/01/95; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)

Flowing Water Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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