Company NameWatermeet Limited
Company StatusDissolved
Company Number03112715
CategoryPrivate Limited Company
Incorporation Date11 October 1995(26 years, 11 months ago)
Dissolution Date30 April 2008 (14 years, 5 months ago)

Business Activity

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

Directors

Secretary NameRichard McQuinn
NationalityBritish
StatusClosed
Appointed11 October 1995(same day as company formation)
RoleChartered Secretary
Correspondence Address88 Crimicar Lane
Sheffield
South Yorkshire
S10 4FE
Director NamePatrick Lammers
Date of BirthNovember 1964 (Born 57 years ago)
NationalityDutch
StatusClosed
Appointed01 December 2007(12 years, 1 month after company formation)
Appointment Duration5 months (closed 30 April 2008)
RoleManaging Director
Correspondence Address5 Garbenstraat
Azewijn
7045bj
Netherlands
Director NameDr Richard David Field
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Townhead Road
Dore
Sheffield
South Yorkshire
S17 3AQ
Director NameThomas Michael O'Brien
Date of BirthOctober 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(same day as company formation)
RoleChartered Secretary
Correspondence Address7 Den Bank Avenue
Sheffield
South Yorkshire
S10 5NZ
Director NameGeoffrey Brian Robinson
Date of BirthOctober 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressNormanton 32 Bramshall Road
Uttoxeter
Staffordshire
ST14 7PQ
Director NameAnthony Nicholas Parker
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(6 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2008)
RoleFinance Director
Correspondence Address84 Clarkehouse Road
Sheffield
South Yorkshire
S10 2LJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed11 October 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address381 Fulwood Road
Sheffield
S10 3GB
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardFulwood
Built Up AreaSheffield

Accounts

Latest Accounts31 March 2007 (15 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2008Appointment terminated director anthony parker (1 page)
3 February 2008Full accounts made up to 31 March 2007 (8 pages)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
3 December 2007New director appointed (1 page)
27 October 2007Application for striking-off (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
29 August 2007Return made up to 09/08/07; full list of members (2 pages)
3 February 2007Full accounts made up to 31 March 2006 (9 pages)
1 September 2006Return made up to 09/08/06; full list of members (2 pages)
23 November 2005Full accounts made up to 31 March 2005 (11 pages)
5 September 2005Return made up to 09/08/05; full list of members (2 pages)
2 February 2005Full accounts made up to 31 March 2004 (11 pages)
17 August 2004Return made up to 09/08/04; full list of members (7 pages)
23 January 2004Full accounts made up to 31 March 2003 (11 pages)
10 September 2003Return made up to 09/08/03; full list of members (7 pages)
30 October 2002Full accounts made up to 31 March 2002 (10 pages)
7 May 2002New director appointed (2 pages)
22 January 2002Full accounts made up to 31 March 2001 (10 pages)
20 August 2001Return made up to 09/08/01; full list of members (6 pages)
18 September 2000Full accounts made up to 31 March 2000 (10 pages)
12 September 2000Auditor's resignation (2 pages)
29 August 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 September 1999Full accounts made up to 31 March 1999 (10 pages)
25 August 1999Return made up to 09/08/99; full list of members (7 pages)
7 September 1998Full accounts made up to 31 March 1998 (10 pages)
7 September 1998Return made up to 09/08/98; full list of members (7 pages)
2 June 1998Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
12 March 1998Memorandum and Articles of Association (5 pages)
17 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 October 1997Return made up to 11/10/97; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
7 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1997Full accounts made up to 31 October 1996 (9 pages)
25 November 1996Return made up to 11/10/96; full list of members (6 pages)
3 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
3 November 1995New director appointed (2 pages)
3 November 1995New director appointed (2 pages)
3 November 1995New director appointed (2 pages)
3 November 1995New secretary appointed (2 pages)
3 November 1995Secretary resigned (4 pages)
3 November 1995Director resigned (2 pages)
3 November 1995Registered office changed on 03/11/95 from: 12 york place leeds LS1 2DS (1 page)
3 November 1995Memorandum and Articles of Association (8 pages)
11 October 1995Incorporation (11 pages)