Water Management Systems (UK) Limited

03028808

Company Name	Water Management Systems (UK) Limited
Company Status	Dissolved
Company Number	03028808
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 2 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew William Appleby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 September 1999)
Role	Surveyor
Correspondence Address	126 Dewsbury Road Tingley Wakefield West Yorkshire WF3 1LD

Secretary Name	Andrew William Appleby
Nationality	British
Status	Closed
Appointed	10 May 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 September 1999)
Role	Surveyor
Correspondence Address	126 Dewsbury Road Tingley Wakefield West Yorkshire WF3 1LD

Director Name	Richard Appleby
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 September 1999)
Role	Pipe Layer
Correspondence Address	1 Ings Villa Norristhorpe Liversedge Heckmondwike West Yorkshire WF15 7AY

Director Name	Andrew John Cook
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Role	Surveyor
Correspondence Address	16 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Hayley Ann Cook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Role	Surveyor
Correspondence Address	Haylands 16 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Andrew John Cook
Nationality	British
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Role	Surveyor
Correspondence Address	16 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	100 Wellington Street Leeds West Yorkshire LS1 4LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 1999	Application for striking-off (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
9 March 1998	Return made up to 03/03/98; no change of members (4 pages)
6 May 1997	Return made up to 03/03/97; full list of members (6 pages)
4 May 1997	New director appointed (2 pages)
23 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 April 1997	Return made up to 03/03/96; full list of members (6 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
15 September 1996	Director resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: unit a, scotch park trading est. Forge lane leeds west yorkshire LS12 2PU (1 page)
29 May 1996	Secretary resigned;director resigned (1 page)
29 May 1996	New secretary appointed;new director appointed (2 pages)
7 March 1995	Secretary resigned (2 pages)

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