INTERNATIONAL WATER (UK) LIMITED
Overview
Company Name | INTERNATIONAL WATER (UK) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03031453 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL WATER (UK) LIMITED?
Company Name | From | Until |
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INTERNATIONAL WATER LIMITED | Jun 05, 1995 | Jun 05, 1995 |
CHIEFHOBBY LIMITED | Mar 09, 1995 | Mar 09, 1995 |
What are the latest accounts for INTERNATIONAL WATER (UK) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for INTERNATIONAL WATER (UK) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA on Nov 11, 2009 | 1 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 123 | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA |
Who are the officers of INTERNATIONAL WATER (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
JONES, Paul Douglas | Director | Fibert Street San Francisco 2659 California 94123 United States | United States | Business Executive | 129464750001 | |||||
PLACANICA, Valerio | Director | Via Leoncavallo 22 FOREIGN Milan Italy | Italian | Employee | 106184630001 | |||||
DEVLIN, Stephen | Secretary | Woodbine Cottage Plumley Moor Road, Plumley WA16 9SB Knutsford Cheshire | British | 64442260001 | ||||||
DONALD, Keith Malcolm Hamilton | Secretary | 251 Upper Richmond Road SW15 6SW London | British | 42500380002 | ||||||
JONES, Richard Ivor Lloyd | Secretary | The Lodge Lewins Road SL9 8SA Chalfont St Peter Buckinghamshire | British | Hr Consultant | 93757630001 | |||||
RIMMER, Malcolm Robert | Secretary | 19 Streatham Common North Streatham SW16 3HJ London | British | Accountant | 100374670001 | |||||
TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BAILEY, Michael Cleveland | Director | 7 Midden Lane Tiburon California Ca94920 America | Canadian | Company Director | 73440520001 | |||||
CARTER, John Douglas | Director | 5 Fennwood Drive Atherton California 94027 FOREIGN Usa | Us Citizen | Company Director | 47521220001 | |||||
CHAO, Daniel Kung-Hua | Director | 4442 Arcadia Avenue Oakland 94602 California Usa | American | Company Director | 47603140001 | |||||
CURRY, Philip | Director | The Old Maltings CB11 4HB Arkesden Essex | British | Vice-President | 57892840001 | |||||
DOVE, Robert | Director | 3917 Belmart Rd Potomac Md 20854 Usa | British | Business Executive | 80507460004 | |||||
ELLIOTT, William | Director | 5806 Leslie Lane Mt.Airy Maryland 21771 Usa | American | Company Director | 67880540002 | |||||
FERRY, Arthur Vincent | Director | Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire | British | Finance Director | 37536540002 | |||||
GARCIA SALGO, Hector Luis | Director | Pallares Y Portillo 221 FOREIGN Barrio San Lucas Mexico Df 04030 Mexico | Mexican | Business Executive | 111221640003 | |||||
MAWDSLEY, Alan Dean | Director | 6 Nepean Street SW15 5DW London | Us Citizen | Managing Director | 47237210001 | |||||
MCMAHON, Gregory Joseph | Director | 7 St Johns Court Lees OL4 3LN Oldham Lancashire | British | Solicitor | 49723980001 | |||||
MICHAELSON, Allan Peter | Director | 1 Hall Lane Sutton Lane Ends SK11 0DU Macclesfield Cheshire | British | Operations Director | 33086820001 | |||||
OLIVES, Robert | Director | 190 South Block County Hall 1b Belvedere Road SE1 7GE London | French | Executive Director | 75719830002 | |||||
ORBELL, Gerald | Director | 2 Windsor Court Duke Street CH1 1RP Chester Cheshire | British | Managing Director | 44140660001 | |||||
PROCTOR, Georganne Craig | Director | 2 Townsend Street, 3-202, San Francisco FOREIGN 94107 California Usa | American | Finance | 47603050001 | |||||
QUINT, Didier Paul-Louis | Director | The Cottage Woodford Les Gravees GY1 1RL St Peter Port Guernsey | French | Ceo | 65447240002 | |||||
QUINT, Didier Paul Louis | Director | Beachmount La Giffauderie Albecq Castel GY5 7HW Guernsey Channel Islands | French | Managing Director | 65447240001 | |||||
STATTON, Timothy | Director | 1 Sleepy Hollow Lane Orinda California 94563 Usa | American | Company Director | 67880430002 | |||||
UNRUH, Vincent Paul | Director | 59 Orinda View Road Orinda 94111 San Francisco California Usa | American | Businessman | 56998140001 | |||||
WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | Managing Director | 12413270001 | |||||
WHALEN, Edward Egerton | Director | Oakland House Talbot Road Old Trafford Manchester | British | Company Director | 43593740003 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INTERNATIONAL WATER (UK) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
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1 |
| Creditors voluntary liquidation |
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2 |
| Members voluntary liquidation |
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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