| Company Name | Direct Water Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925404 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | John Patrick Hewitt |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Saint Edmunds Green Sedgefield Stockton On Tees Cleveland TS21 3HT |
| Secretary Name | Judith Elizabeth Hewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Saint Edmunds Green Sedgefield Stockton On Tees Cleveland TS21 3HT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Telephone | 01740 623444 |
|---|---|
| Telephone region | Sedgefield |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 60 at £1 | John Patrick Hewitt 60.00% Ordinary |
|---|---|
| 40 at £1 | Judith Elizabeth Hewitt 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,151 |
| Cash | £84 |
| Current Liabilities | £119,074 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 May 2019 | Liquidators' statement of receipts and payments to 16 February 2019 (21 pages) |
| 1 May 2018 | Liquidators' statement of receipts and payments to 16 February 2018 (14 pages) |
| 2 March 2017 | Registered office address changed from 8 Saint Edmunds Green Sedgefield Stockton on Tees Cleveland TS21 3HT to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2 March 2017 (2 pages) |
| 2 March 2017 | Registered office address changed from 8 Saint Edmunds Green Sedgefield Stockton on Tees Cleveland TS21 3HT to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2 March 2017 (2 pages) |
| 27 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 27 February 2017 | Resolutions
|
| 27 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 27 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2017 | Resolutions
|
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 18 April 2016 | Statement of capital following an allotment of shares on 30 November 2015
|
| 18 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Statement of capital following an allotment of shares on 30 November 2015
|
| 18 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for John Patrick Hewitt on 9 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for John Patrick Hewitt on 9 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for John Patrick Hewitt on 9 February 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 June 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 1 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 23 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 8 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 22 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 28 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 13 September 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 23 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 16 March 2000 | Ad 18/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Ad 18/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 21 February 2000 | Director resigned (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Director resigned (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | Incorporation (11 pages) |
| 14 February 2000 | Incorporation (11 pages) |