INTERNATIONAL WATER (UK) LIMITED

Overview

Company Name	INTERNATIONAL WATER (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03031453
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1995
Date of Cessation	Nov 25, 2010

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
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
Last Accounts Made Up To	Dec 31, 2008

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

Filings

Date

Description

Document

Type

Nov 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 25, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 11, 2009

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

1 pages

AD01

Nov 10, 2009

Declaration of solvency

3 pages

4.70

Nov 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 30, 2009	LRESEX

Jun 06, 2009

Full accounts made up to Dec 31, 2008

14 pages

Apr 28, 2009

legacy

5 pages

363a

Apr 28, 2009

legacy

1 pages

288c

Dec 30, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 736 17/11/2008	RES13

Dec 18, 2008

legacy

2 pages

88(2)

Dec 18, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Dec 18, 2008

legacy

1 pages

123

Dec 15, 2008

Full accounts made up to Dec 31, 2007

14 pages

Apr 18, 2008

legacy

6 pages

363a

Apr 09, 2008

legacy

2 pages

288a

Apr 09, 2008

legacy

1 pages

288b

Apr 29, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 30, 2007

legacy

6 pages

363a

Mar 30, 2007

legacy

1 pages

288c

Jun 19, 2006

legacy

5 pages

363a

Jun 19, 2006

legacy

1 pages

287

Jun 19, 2006

legacy

2 pages

288a

Jun 19, 2006

legacy

1 pages

288b

May 23, 2006

Full accounts made up to Dec 31, 2005

13 pages

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 14, 2006		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
JONES, Paul Douglas Fibert Street San Francisco 2659 California 94123 United States	Apr 01, 2008		Director	Fibert Street San Francisco 2659 California 94123 United States	United States	1965-7	Business Executive	129464750001
PLACANICA, Valerio Via Leoncavallo 22 FOREIGN Milan Italy	Jun 01, 2005		Director	Via Leoncavallo 22 FOREIGN Milan Italy	Italian	1965-3	Employee	106184630001
DEVLIN, Stephen Woodbine Cottage Plumley Moor Road, Plumley WA16 9SB Knutsford Cheshire	May 01, 1995	May 30, 1995	Secretary	Woodbine Cottage Plumley Moor Road, Plumley WA16 9SB Knutsford Cheshire	British			64442260001
DONALD, Keith Malcolm Hamilton 251 Upper Richmond Road SW15 6SW London	Mar 06, 1998	Jun 30, 2004	Secretary	251 Upper Richmond Road SW15 6SW London	British			42500380002
JONES, Richard Ivor Lloyd The Lodge Lewins Road SL9 8SA Chalfont St Peter Buckinghamshire	Sep 27, 2005	Apr 14, 2006	Secretary	The Lodge Lewins Road SL9 8SA Chalfont St Peter Buckinghamshire	British		Hr Consultant	93757630001
RIMMER, Malcolm Robert 19 Streatham Common North Streatham SW16 3HJ London	Sep 07, 2004	Sep 27, 2005	Secretary	19 Streatham Common North Streatham SW16 3HJ London	British		Accountant	100374670001
TETLOW, John Richard Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire	May 30, 1995	Nov 17, 1997	Secretary	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire	British			68445840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 09, 1995	May 01, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Michael Cleveland 7 Midden Lane Tiburon California Ca94920 America	Jul 15, 1999	Jun 14, 2004	Director	7 Midden Lane Tiburon California Ca94920 America	Canadian	1958-11	Company Director	73440520001
CARTER, John Douglas 5 Fennwood Drive Atherton California 94027 FOREIGN Usa	Jul 15, 1999	May 30, 2002	Director	5 Fennwood Drive Atherton California 94027 FOREIGN Usa	Us Citizen	1946-2	Company Director	47521220001
CHAO, Daniel Kung-Hua 4442 Arcadia Avenue Oakland 94602 California Usa	Mar 28, 1996	Jul 15, 1999	Director	4442 Arcadia Avenue Oakland 94602 California Usa	American	1951-3	Company Director	47603140001
CURRY, Philip The Old Maltings CB11 4HB Arkesden Essex	Nov 24, 1998	Jul 15, 1999	Director	The Old Maltings CB11 4HB Arkesden Essex	British	1950-7	Vice-President	57892840001
DOVE, Robert 3917 Belmart Rd Potomac Md 20854 Usa	May 30, 2002	Mar 03, 2006	Director	3917 Belmart Rd Potomac Md 20854 Usa	British	1954-2	Business Executive	80507460004
ELLIOTT, William 5806 Leslie Lane Mt.Airy Maryland 21771 Usa	Jul 15, 1999	Jun 01, 2005	Director	5806 Leslie Lane Mt.Airy Maryland 21771 Usa	American	1947-10	Company Director	67880540002
FERRY, Arthur Vincent Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire	Jan 24, 1996	Nov 24, 1998	Director	Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire	British	1951-11	Finance Director	37536540002
GARCIA SALGO, Hector Luis Pallares Y Portillo 221 FOREIGN Barrio San Lucas Mexico Df 04030 Mexico	Mar 03, 2006	Apr 01, 2008	Director	Pallares Y Portillo 221 FOREIGN Barrio San Lucas Mexico Df 04030 Mexico	Mexican	1970-8	Business Executive	111221640003
MAWDSLEY, Alan Dean 6 Nepean Street SW15 5DW London	Nov 24, 1998	Jun 04, 1999	Director	6 Nepean Street SW15 5DW London	Us Citizen	1957-9	Managing Director	47237210001
MCMAHON, Gregory Joseph 7 St Johns Court Lees OL4 3LN Oldham Lancashire	May 01, 1995	May 30, 1995	Director	7 St Johns Court Lees OL4 3LN Oldham Lancashire	British	1960-9	Solicitor	49723980001
MICHAELSON, Allan Peter 1 Hall Lane Sutton Lane Ends SK11 0DU Macclesfield Cheshire	Jan 24, 1996	Mar 29, 1996	Director	1 Hall Lane Sutton Lane Ends SK11 0DU Macclesfield Cheshire	British	1941-10	Operations Director	33086820001
OLIVES, Robert 190 South Block County Hall 1b Belvedere Road SE1 7GE London	Apr 20, 2001	Aug 15, 2003	Director	190 South Block County Hall 1b Belvedere Road SE1 7GE London	French	1952-6	Executive Director	75719830002
ORBELL, Gerald 2 Windsor Court Duke Street CH1 1RP Chester Cheshire	Dec 15, 1995	Jan 24, 1996	Director	2 Windsor Court Duke Street CH1 1RP Chester Cheshire	British	1947-2	Managing Director	44140660001
PROCTOR, Georganne Craig 2 Townsend Street, 3-202, San Francisco FOREIGN 94107 California Usa	Mar 28, 1996	Jan 30, 1998	Director	2 Townsend Street, 3-202, San Francisco FOREIGN 94107 California Usa	American	1956-10	Finance	47603050001
QUINT, Didier Paul-Louis The Cottage Woodford Les Gravees GY1 1RL St Peter Port Guernsey	Jul 15, 1999	Apr 20, 2001	Director	The Cottage Woodford Les Gravees GY1 1RL St Peter Port Guernsey	French	1945-5	Ceo	65447240002
QUINT, Didier Paul Louis Beachmount La Giffauderie Albecq Castel GY5 7HW Guernsey Channel Islands	Mar 06, 1998	Jul 15, 1999	Director	Beachmount La Giffauderie Albecq Castel GY5 7HW Guernsey Channel Islands	French	1945-5	Managing Director	65447240001
STATTON, Timothy 1 Sleepy Hollow Lane Orinda California 94563 Usa	Jul 15, 1999	Sep 29, 2004	Director	1 Sleepy Hollow Lane Orinda California 94563 Usa	American	1950-5	Company Director	67880430002
UNRUH, Vincent Paul 59 Orinda View Road Orinda 94111 San Francisco California Usa	Feb 06, 1998	Jul 15, 1999	Director	59 Orinda View Road Orinda 94111 San Francisco California Usa	American	1948-12	Businessman	56998140001
WATERS, Gordon Arthur Ivan 10 Corbett Avenue WR9 7BE Droitwich Worcestershire	Mar 06, 1996	Nov 24, 1998	Director	10 Corbett Avenue WR9 7BE Droitwich Worcestershire	British	1947-6	Managing Director	12413270001
WHALEN, Edward Egerton Oakland House Talbot Road Old Trafford Manchester	May 30, 1995	Dec 15, 1995	Director	Oakland House Talbot Road Old Trafford Manchester	British	1934-3	Company Director	43593740003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 09, 1995	May 01, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 30, 2009

Date	Type
Nov 25, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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