WATERMAN SUSTAINABLE ENERGY LIMITED
Overview
| Company Name | WATERMAN SUSTAINABLE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05143979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERMAN SUSTAINABLE ENERGY LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is WATERMAN SUSTAINABLE ENERGY LIMITED located?
| Registered Office Address | Pickfords Wharf Clink Street SE1 9DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERMAN SUSTAINABLE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for WATERMAN SUSTAINABLE ENERGY LIMITED?
| Annual Return |
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|---|
What are the latest filings for WATERMAN SUSTAINABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Joseph David Morris as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Malcolm Pauw as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Robert Hiscocks as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Waterman Group Plc, Pickfords Wharf, Clink Street London SE1 9DG* on Jun 13, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of James Austin as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Malcolm Pauw on Jun 03, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
Who are the officers of WATERMAN SUSTAINABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HISCOCKS, Graham Robert | Secretary | 4 High Close WD3 4DZ Rickmansworth Hertfordshire | British | 98097480001 | ||||||
| HISCOCKS, Graham Robert | Director | Clink Street SE1 9DG London Pickfords Wharf | England | British | Chartered Accountant | 36519560003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUSTIN, James Arthur | Director | 41 Tudor Avenue KT4 8TX Worcester Park Surrey | England | British | Engineer | 12134060001 | ||||
| MORRIS, Joseph David | Director | 12 Wentworth Way LS17 7TG Leeds West Yorkshire | United Kingdom | United Kingdom | Engineer | 28936740001 | ||||
| PAUW, Richard Malcolm | Director | 2 Danes Croft Fulford YO10 4NZ York North Yorkshire | England | British | Civil Engineer | 115102420001 |
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