WATER MANAGEMENT PENSIONS LIMITED
Overview
| Company Name | WATER MANAGEMENT PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01291359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATER MANAGEMENT PENSIONS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is WATER MANAGEMENT PENSIONS LIMITED located?
| Registered Office Address | C/O Macdermid Plc 198 Golden Hillock Road B11 2PN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATER MANAGEMENT PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WATER MANAGEMENT PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Roger Edward Richards as a director on Apr 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Edward Richards as a secretary on Apr 04, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lance John Passant Phasey as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Andrew Bray as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Roger Edward Richards on Dec 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lance John Passant Phasey on Dec 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Roger Edward Richards on Dec 16, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of WATER MANAGEMENT PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Paul Andrew | Director | 198 Golden Hillock Road B11 2PN Birmingham C/O Macdermid Plc | United Kingdom | British | Managing Director | 193560040001 | ||||
| DARBY, Kim | Secretary | 14 Park Road WN1 1RY Wigan Greater Manchester | British | 9635210004 | ||||||
| LEWIS, Roger Andrew | Secretary | Home Farm Hoar Cross DE13 8RA Burton On Trent Staffordshire | British | 3966980001 | ||||||
| PALMER, Clive Robert | Secretary | 69 Cheswick Way Shirley B90 4HQ Solihull West Midlands | British | 3966970001 | ||||||
| RICHARDS, Roger Edward | Secretary | 198 Golden Hillock Road B11 2PN Birmingham C/O Macdermid Plc | British | Director | 80633790002 | |||||
| BROWN, Ronald Geoffrey | Director | 97 Avenue Road Dorridge B93 8JU Solihull West Midlands | British | Financial Director | 6037430001 | |||||
| DUDLEY, Alan | Director | 7 Oast House Close Heathbrook Farm DY6 0DZ Kingswinford West Midlands | England | British | Accountant | 79827790001 | ||||
| JOHANSEN, Peter John Sverre | Director | 34a Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | England | British | Accountant | 96262210001 | ||||
| LEWIS, Roger Andrew | Director | Home Farm Hoar Cross DE13 8RA Burton On Trent Staffordshire | England | British | Solicitor | 3966980001 | ||||
| MORSE, John James | Director | Thorn Cottage Darbys Green Knightwick WR6 5PU Worcester Worcestershire | British | Company Director | 12586340001 | |||||
| PHASEY, Lance John Passant | Director | 198 Golden Hillock Road B11 2PN Birmingham C/O Macdermid Plc | United Kingdom | British | Director | 24009110005 | ||||
| RICHARDS, Roger Edward | Director | 198 Golden Hillock Road B11 2PN Birmingham C/O Macdermid Plc | England | British | Director | 80633790003 | ||||
| ROSE, Michael Leigh | Director | 5616 Port Hacking Road FOREIGN Lilli Pilli Sydney Nsw 2229 Australia | Australian | Director | 72170670005 | |||||
| TINLEY, Walter Harry | Director | The Rickyard Titton Lane Titton DY13 9QS Stourport On Severn Worcestershire | British | Company Director | 6037460002 |
Who are the persons with significant control of WATER MANAGEMENT PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macdermid Ltd | Dec 20, 2016 | Golden Hillock Road B11 2PN Birmingham 198 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0