M & E WATER LTD

Overview

Company Name	M & E WATER LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03715961
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1999
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M & E WATER LTD?

(7499) /

Where is M & E WATER LTD located?

Registered Office Address	Culligan House The Gateway Centre Coronation Road HP12 3SU High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for M & E WATER LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for M & E WATER LTD?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

Auditor's resignation

2 pages

AUD

Aug 25, 2010

Auditor's resignation

2 pages

AUD

Jul 21, 2010

Auditor's resignation

3 pages

AUD

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2010

Application to strike the company off the register

3 pages

DS01

Apr 01, 2010

Full accounts made up to Dec 31, 2009

12 pages

Mar 19, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2010	Statement of capital on Mar 19, 2010 Capital: GBP 100	SH01

Jun 24, 2009

Full accounts made up to Dec 31, 2008

12 pages

Mar 02, 2009

legacy

3 pages

363a

Dec 19, 2008

legacy

1 pages

288a

Dec 19, 2008

legacy

1 pages

288b

Jun 10, 2008

Accounts made up to Dec 31, 2007

5 pages

Mar 11, 2008

legacy

3 pages

363a

Nov 16, 2007

legacy

1 pages

288a

Nov 16, 2007

legacy

1 pages

288b

Oct 04, 2007

legacy

1 pages

288a

Oct 04, 2007

legacy

1 pages

288b

Sep 21, 2007

Accounts made up to Dec 31, 2006

5 pages

Feb 20, 2007

legacy

2 pages

363a

Aug 17, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 22, 2006

legacy

2 pages

363a

Dec 12, 2005

legacy

1 pages

288b

Nov 25, 2005

legacy

2 pages

288a

Nov 09, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of M & E WATER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Richard David 14 Lodge Lane Prestwood HP16 0SU Great Missenden Buckinghamshire	Dec 17, 2008		Secretary	14 Lodge Lane Prestwood HP16 0SU Great Missenden Buckinghamshire		British		125134760001
SPERRING, Steve Terry 3 Chartridge Hill House 109 Chartridge Lane HP5 2RG Chesham Buckinghamshire	Oct 03, 2007		Director	3 Chartridge Hill House 109 Chartridge Lane HP5 2RG Chesham Buckinghamshire	United Kingdom	British	1956-7	124950200001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Mar 31, 2000		Director	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	England	British	1965-6	56518060001
BEAN, Roger James 10 Highwood Close SL7 3PG Marlow Buckinghamshire	Apr 01, 2000	Jun 30, 2003	Secretary	10 Highwood Close SL7 3PG Marlow Buckinghamshire		British		8855620001
BRYCE, Linda Margaret White Cottage Old Hill BR7 5LZ Chislehurst Kent	May 11, 2005	Nov 16, 2007	Secretary	White Cottage Old Hill BR7 5LZ Chislehurst Kent		British		126170360001
CAIRNS, Anthony Joseph Alexander 17 Tilehurst Road RG1 7TP Reading	Nov 16, 2007	Dec 17, 2008	Secretary	17 Tilehurst Road RG1 7TP Reading		British		114359500001
MCIVOR, Margaret Elizabeth 42 Belsay Toothill SN5 8HB Swindon	Feb 22, 1999	Mar 31, 2000	Secretary	42 Belsay Toothill SN5 8HB Swindon		British		62816160001
O'DONNELL, David Russell 1 Alvis Gate OX16 1BE Banbury Oxfordshire	Jul 01, 2003	Oct 21, 2003	Secretary	1 Alvis Gate OX16 1BE Banbury Oxfordshire		British		90887190001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Oct 22, 2003	May 11, 2005	Secretary	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire		British		56518060001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 19, 1999	Feb 19, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BOYD, Simon John The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire	Mar 31, 2000	Dec 09, 2005	Director	The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire		British	1960-1	59715820002
MCIVOR, Margaret Elizabeth 42 Belsay Toothill SN5 8HB Swindon	Feb 22, 1999	Mar 31, 2000	Director	42 Belsay Toothill SN5 8HB Swindon		British	1946-4	62816160001
MCIVOR, William Birkmyre Sutherland 42 Belsay Toothill SN5 8HB Swindon Wiltshire	Feb 22, 1999	Mar 31, 2000	Director	42 Belsay Toothill SN5 8HB Swindon Wiltshire		British	1954-3	56813610001
WILKINSON, William Jonathan Springfield House Manor Lane Whilton NN11 2UH Daventry Northamptonshire	Nov 21, 2005	Oct 03, 2007	Director	Springfield House Manor Lane Whilton NN11 2UH Daventry Northamptonshire	United Kingdom	British	1961-10	109098850001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 19, 1999	Feb 19, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does M & E WATER LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 25, 1999 Delivered On Jun 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1999Registration of a charge (395) May 25, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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