INTERNATIONAL WATER (UK) LIMITED

INTERNATIONAL WATER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERNATIONAL WATER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03031453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL WATER (UK) LIMITED?

    • (4100) /

    Where is INTERNATIONAL WATER (UK) LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    S015 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL WATER (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL WATER LIMITEDJun 05, 1995Jun 05, 1995
    CHIEFHOBBY LIMITEDMar 09, 1995Mar 09, 1995

    What are the latest accounts for INTERNATIONAL WATER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for INTERNATIONAL WATER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 100 New Bridge Street London EC4V 6JA on Nov 11, 2009

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2009

    LRESEX

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 736 17/11/2008
    RES13

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    Who are the officers of INTERNATIONAL WATER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Secretary
    100 New Bridge Street
    EC4V 6JA London
    73539350001
    JONES, Paul Douglas
    Fibert Street
    San Francisco
    2659
    California 94123
    United States
    Director
    Fibert Street
    San Francisco
    2659
    California 94123
    United States
    United StatesBusiness Executive129464750001
    PLACANICA, Valerio
    Via Leoncavallo 22
    FOREIGN Milan
    Italy
    Director
    Via Leoncavallo 22
    FOREIGN Milan
    Italy
    ItalianEmployee106184630001
    DEVLIN, Stephen
    Woodbine Cottage
    Plumley Moor Road, Plumley
    WA16 9SB Knutsford
    Cheshire
    Secretary
    Woodbine Cottage
    Plumley Moor Road, Plumley
    WA16 9SB Knutsford
    Cheshire
    British64442260001
    DONALD, Keith Malcolm Hamilton
    251 Upper Richmond Road
    SW15 6SW London
    Secretary
    251 Upper Richmond Road
    SW15 6SW London
    British42500380002
    JONES, Richard Ivor Lloyd
    The Lodge
    Lewins Road
    SL9 8SA Chalfont St Peter
    Buckinghamshire
    Secretary
    The Lodge
    Lewins Road
    SL9 8SA Chalfont St Peter
    Buckinghamshire
    BritishHr Consultant93757630001
    RIMMER, Malcolm Robert
    19 Streatham Common North
    Streatham
    SW16 3HJ London
    Secretary
    19 Streatham Common North
    Streatham
    SW16 3HJ London
    BritishAccountant100374670001
    TETLOW, John Richard
    Whittaker Court, Gawsworth New Hall
    Church Lane, Gawsworth
    SK11 9RQ Macclesfield
    Cheshire
    Secretary
    Whittaker Court, Gawsworth New Hall
    Church Lane, Gawsworth
    SK11 9RQ Macclesfield
    Cheshire
    British68445840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAILEY, Michael Cleveland
    7 Midden Lane
    Tiburon
    California
    Ca94920
    America
    Director
    7 Midden Lane
    Tiburon
    California
    Ca94920
    America
    CanadianCompany Director73440520001
    CARTER, John Douglas
    5 Fennwood Drive
    Atherton California 94027
    FOREIGN Usa
    Director
    5 Fennwood Drive
    Atherton California 94027
    FOREIGN Usa
    Us CitizenCompany Director47521220001
    CHAO, Daniel Kung-Hua
    4442 Arcadia Avenue
    Oakland
    94602 California
    Usa
    Director
    4442 Arcadia Avenue
    Oakland
    94602 California
    Usa
    AmericanCompany Director47603140001
    CURRY, Philip
    The Old Maltings
    CB11 4HB Arkesden
    Essex
    Director
    The Old Maltings
    CB11 4HB Arkesden
    Essex
    BritishVice-President57892840001
    DOVE, Robert
    3917 Belmart Rd
    Potomac
    Md 20854
    Usa
    Director
    3917 Belmart Rd
    Potomac
    Md 20854
    Usa
    BritishBusiness Executive80507460004
    ELLIOTT, William
    5806 Leslie Lane
    Mt.Airy
    Maryland 21771
    Usa
    Director
    5806 Leslie Lane
    Mt.Airy
    Maryland 21771
    Usa
    AmericanCompany Director67880540002
    FERRY, Arthur Vincent
    Lowther Lodge Chester Road
    Sandiway
    CW8 2DX Northwich
    Cheshire
    Director
    Lowther Lodge Chester Road
    Sandiway
    CW8 2DX Northwich
    Cheshire
    BritishFinance Director37536540002
    GARCIA SALGO, Hector Luis
    Pallares Y Portillo 221
    FOREIGN Barrio San Lucas
    Mexico Df 04030
    Mexico
    Director
    Pallares Y Portillo 221
    FOREIGN Barrio San Lucas
    Mexico Df 04030
    Mexico
    MexicanBusiness Executive111221640003
    MAWDSLEY, Alan Dean
    6 Nepean Street
    SW15 5DW London
    Director
    6 Nepean Street
    SW15 5DW London
    Us CitizenManaging Director47237210001
    MCMAHON, Gregory Joseph
    7 St Johns Court
    Lees
    OL4 3LN Oldham
    Lancashire
    Director
    7 St Johns Court
    Lees
    OL4 3LN Oldham
    Lancashire
    BritishSolicitor49723980001
    MICHAELSON, Allan Peter
    1 Hall Lane
    Sutton Lane Ends
    SK11 0DU Macclesfield
    Cheshire
    Director
    1 Hall Lane
    Sutton Lane Ends
    SK11 0DU Macclesfield
    Cheshire
    BritishOperations Director33086820001
    OLIVES, Robert
    190 South Block County Hall
    1b Belvedere Road
    SE1 7GE London
    Director
    190 South Block County Hall
    1b Belvedere Road
    SE1 7GE London
    FrenchExecutive Director75719830002
    ORBELL, Gerald
    2 Windsor Court Duke Street
    CH1 1RP Chester
    Cheshire
    Director
    2 Windsor Court Duke Street
    CH1 1RP Chester
    Cheshire
    BritishManaging Director44140660001
    PROCTOR, Georganne Craig
    2 Townsend Street, 3-202,
    San Francisco
    FOREIGN 94107 California
    Usa
    Director
    2 Townsend Street, 3-202,
    San Francisco
    FOREIGN 94107 California
    Usa
    AmericanFinance47603050001
    QUINT, Didier Paul-Louis
    The Cottage Woodford
    Les Gravees
    GY1 1RL St Peter Port
    Guernsey
    Director
    The Cottage Woodford
    Les Gravees
    GY1 1RL St Peter Port
    Guernsey
    FrenchCeo65447240002
    QUINT, Didier Paul Louis
    Beachmount La Giffauderie
    Albecq Castel
    GY5 7HW Guernsey
    Channel Islands
    Director
    Beachmount La Giffauderie
    Albecq Castel
    GY5 7HW Guernsey
    Channel Islands
    FrenchManaging Director65447240001
    STATTON, Timothy
    1 Sleepy Hollow Lane
    Orinda
    California
    94563
    Usa
    Director
    1 Sleepy Hollow Lane
    Orinda
    California
    94563
    Usa
    AmericanCompany Director67880430002
    UNRUH, Vincent Paul
    59 Orinda View Road
    Orinda
    94111 San Francisco
    California
    Usa
    Director
    59 Orinda View Road
    Orinda
    94111 San Francisco
    California
    Usa
    AmericanBusinessman56998140001
    WATERS, Gordon Arthur Ivan
    10 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    Director
    10 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    BritishManaging Director12413270001
    WHALEN, Edward Egerton
    Oakland House
    Talbot Road
    Old Trafford
    Manchester
    Director
    Oakland House
    Talbot Road
    Old Trafford
    Manchester
    BritishCompany Director43593740003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does INTERNATIONAL WATER (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    2
    DateType
    Nov 25, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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