Watermeet Limited

Company Name	Watermeet Limited
Company Status	Dissolved
Company Number	03112715
Category	Private Limited Company
Incorporation Date	11 October 1995(27 years, 11 months ago)
Dissolution Date	30 April 2008 (15 years, 5 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

Secretary Name	Richard McQuinn
Nationality	British
Status	Closed
Appointed	11 October 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	88 Crimicar Lane Sheffield South Yorkshire S10 4FE

Director Name	Patrick Lammers
Date of Birth	November 1964 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 December 2007(12 years, 1 month after company formation)
Appointment Duration	5 months (closed 30 April 2008)
Role	Managing Director
Correspondence Address	5 Garbenstraat Azewijn 7045bj Netherlands

Director Name	Dr Richard David Field
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Geoffrey Brian Robinson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Normanton 32 Bramshall Road Uttoxeter Staffordshire ST14 7PQ

Director Name	Anthony Nicholas Parker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2008)
Role	Finance Director
Correspondence Address	84 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(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	11 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	381 Fulwood Road Sheffield S10 3GB
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

Watermeet Limited

Business Activity

Directors

Location

Accounts

Filing History

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