WATERPROOF TECHNICAL CONSULTING LIMITED

WATERPROOF TECHNICAL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWATERPROOF TECHNICAL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07107174
    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 WATERPROOF TECHNICAL CONSULTING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is WATERPROOF TECHNICAL CONSULTING LIMITED located?

    Registered Office Address
    Sutherland House
    1759 London Road
    SS9 2RZ Leigh On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERPROOF TECHNICAL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for WATERPROOF TECHNICAL CONSULTING 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

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Richard Gordon Pearce on Nov 30, 2011

    2 pagesCH01

    Appointment of Sutherland Corporate Services Limited as a secretary on Sep 20, 2011

    2 pagesAP04

    Termination of appointment of Michael John Curran as a secretary on Sep 20, 2011

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Director's details changed for Mr Richard Gordon Pearce on Mar 24, 2011

    2 pagesCH01

    Annual return made up to Dec 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Richard Gordon Pearce on Dec 15, 2010

    2 pagesCH01

    Secretary's details changed for Mr Michael John Curran on Dec 10, 2010

    2 pagesCH03

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WATERPROOF TECHNICAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND CORPORATE SERVICES LIMITED
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    Secretary
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number04684849
    126054550002
    PEARCE, Richard Gordon
    5-2
    08 005 Barcelona
    Carrer De Moscou 6
    Spain
    Director
    5-2
    08 005 Barcelona
    Carrer De Moscou 6
    Spain
    SpainBritish113280720005
    CURRAN, Michael John
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    Secretary
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    147703890001

    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