WATERMAN TRUSTEES LIMITED
Overview
| Company Name | WATERMAN TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02883748 |
| 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 WATERMAN TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WATERMAN TRUSTEES LIMITED located?
| Registered Office Address | Pickfords Wharf Clink Street SE1 9DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERMAN TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WATERMAN TRUSTEES 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard John Piper as a director on Nov 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Peter Lawton Baker as a director on Nov 06, 2017 | 1 pages | TM01 | ||||||||||
Notification of Waterman Groujp Plc as a person with significant control on Jul 13, 2017 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 10, 2017 | 2 pages | PSC09 | ||||||||||
Appointment of Marie-Anne Culnane as a secretary on Jun 05, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Ms Alex Ann Steele as a director on Jan 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Robert Hiscocks as a director on Dec 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Robert Hiscocks as a secretary on Dec 19, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Geoffrey Harcroft Wright as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas John Taylor on Oct 25, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of WATERMAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULNANE, Marie-Anne | Secretary | Clink Street SE1 9DG London Pickfords Wharf England | 232848990001 | |||||||
| STEELE, Alex Ann | Director | Clink Street SE1 9DG London Pickfords Wharf United Kingdom | United Kingdom | British | 149632600001 | |||||
| TAYLOR, Nicholas John | Director | Pickfords Wharf Clink Street SE1 9DG London | England | British | 29852840002 | |||||
| HISCOCKS, Graham Robert | Secretary | Redbarn 4 High Close WD3 4DZ Rickmansworth Hertfordshire | British | 36519560003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARCHIBALD, John Gordon | Director | Greenways Totteridge Green N20 8PA London | England | British | 86989460001 | |||||
| BAKER, Michael Peter Lawton | Director | Pickfords Wharf Clink Street SE1 9DG London | England | British | 142133570001 | |||||
| CAMPBELL, Robert Hugh | Director | 96 Hornsey Lane N6 5LS London | United Kingdom | British | 12134070001 | |||||
| FIDGEN, Roger Stewart | Director | Wield House Farm Upper Wield SO24 9RS Alresford Hampshire | England | British | 42949000002 | |||||
| HISCOCKS, Graham Robert | Director | Redbarn 4 High Close WD3 4DZ Rickmansworth Hertfordshire | England | British | 36519560003 | |||||
| HORNE, David Oliver | Director | 5 The Gardens KT10 8QF Esher Surrey | United Kingdom | British | 34173930001 | |||||
| MATHIESON, William | Director | 14 Quickswood Primrose Hill NW3 3SE London | British | 37425010001 | ||||||
| PIPER, Richard John | Director | Pickfords Wharf Clink Street SE1 9DG London | England | British | 36504290001 | |||||
| WRIGHT, Geoffrey Harcroft | Director | Maplewood 5 Foxon Close CR3 5SY Caterham Surrey | England | British | 8585700002 |
Who are the persons with significant control of WATERMAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterman Groujp Plc | Jul 13, 2017 | Clink Street SE1 9DG London Pickfords Wharf England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WATERMAN TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | Jul 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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