| Company Name | Watermead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045489 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years, 1 month ago) |
| Dissolution Date | 9 May 2000 (24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Michael Eyre |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gudger Glen View Road Mytholm Hebden Bridge West Yorkshire HX7 6DA |
| Secretary Name | Cathryn Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1997(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 111 Bolton Grove Barrowford Nelson Lancashire BB9 8PB |
| Director Name | Eliot Neil Priestley |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 December 1997) |
| Role | Company Director |
| Correspondence Address | 4 Parker Street East Ardsley Wakefield West Yorkshire WF3 2AF |
| Secretary Name | Eliot Neil Priestley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 20 May 1995) |
| Role | Company Director |
| Correspondence Address | 4 Parker Street East Ardsley Wakefield West Yorkshire WF3 2AF |
| Secretary Name | Alison Priestley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 December 1997) |
| Role | Company Director |
| Correspondence Address | 4 Parker Street East Ardsley Wakefield West Yorkshire WF3 2AF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 10 Lowtown Pudsey Leeds LS28 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Pudsey |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1999 | Application for striking-off (1 page) |
| 14 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 21 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 27 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 22 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 17 August 1995 | Accounting reference date notified as 31/05 (1 page) |
| 17 August 1995 | Ad 01/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 June 1995 | Particulars of mortgage/charge (4 pages) |
| 5 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 May 1995 | Secretary resigned;new director appointed (2 pages) |
| 31 May 1995 | Registered office changed on 31/05/95 from: suite 11064 72 new bond street london W1Y 9DD (1 page) |
| 31 May 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 12 April 1995 | Incorporation (18 pages) |