WATERHOUSE BUSINESS CONSULTANTS LIMITED

WATERHOUSE BUSINESS CONSULTANTS LIMITED

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

    Company NameWATERHOUSE BUSINESS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03495413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATERHOUSE BUSINESS CONSULTANTS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is WATERHOUSE BUSINESS CONSULTANTS LIMITED located?

    Registered Office Address
    June Cottage
    35 Westbury Road
    BA13 4QF Edington
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERHOUSE BUSINESS CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IDEACABLE LIMITEDJan 20, 1998Jan 20, 1998

    What are the latest accounts for WATERHOUSE BUSINESS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for WATERHOUSE BUSINESS CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WATERHOUSE BUSINESS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Riitta Kaarina Etherington on Jan 20, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mrs Riitta Kaarina Etherington on Jan 19, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 24, 2007

    legacy

    363(287)
    annual-returnMar 24, 2007

    legacy

    363(288)

    Who are the officers of WATERHOUSE BUSINESS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETHERINGTON, Nigel Brynley
    June Cottage
    35 Westbury Road Edington
    BA13 4QF Westbury
    Wiltshire
    Secretary
    June Cottage
    35 Westbury Road Edington
    BA13 4QF Westbury
    Wiltshire
    British64032060006
    ETHERINGTON, Riitta Kaarina
    June Cottage
    35 Westbury Road
    BA13 4QF Edington
    Wiltshire
    Director
    June Cottage
    35 Westbury Road
    BA13 4QF Edington
    Wiltshire
    United KingdomFinnishConsultant149767560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ROBINSON, Nicholas Roger John
    2a Bath Street
    BA11 1DG Frome
    Somerset
    Director
    2a Bath Street
    BA11 1DG Frome
    Somerset
    United KingdomBritishSolicitor115451760001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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