WATER DIRECT BANK LIMITED
Overview
| Company Name | WATER DIRECT BANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06569199 |
| 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 WATER DIRECT BANK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WATER DIRECT BANK LIMITED located?
| Registered Office Address | Stanford Bridge Farm Station Road Pluckley TN27 0RU Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATER DIRECT BANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for WATER DIRECT BANK 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Stanford Bridge Farm Station Road Pluckley Ashford Kent TN27 0RU on Nov 12, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Trevor Lewis Heathcote as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Hugh West as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Christine Silcock as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith William Silcock as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Who are the officers of WATER DIRECT BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE, Trevor Lewis | Director | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England | United Kingdom | British | Chairman | 34846800002 | ||||
| WEST, Jonathan Hugh | Director | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England | England | British | Managing Director | 77395530004 | ||||
| CLISSOLD, Graeme David Robert | Secretary | 2 Swallow Close Layer De La Haye CO2 0LW Colchester | British | 71817350005 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 129733100001 | |||||||
| SILCOCK, Keith William | Director | Water Lane CB9 7XR Haverhill Challices Farmhouse Suffolk | England | British | Company Director | 132770180001 | ||||
| SILCOCK, Nicola Christine | Director | Water Lane CB9 7XR Haverhill Challices Farmhouse Suffolk | England | British | Director Manager | 132770090001 | ||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 129733120001 |
Who are the persons with significant control of WATER DIRECT BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trevor Lewis Heathcote | Apr 06, 2016 | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Fgs Utilities Ltd | Apr 06, 2016 | Pluckley TN27 0RU Ashford Stanford Bridge Farm England | No | ||||||||||
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Natures of Control
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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