Waterdorm No. 12 Limited

Company Name	Waterdorm No. 12 Limited
Directors	Michael Joseph Christian Derbyshire and Martyn Anthony Ellis
Company Status	Dissolved
Company Number	00463082
Category	Private Limited Company
Incorporation Date	4 January 1949(74 years, 5 months ago)
Previous Name	Moorlite Electrical Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(44 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(44 years, 3 months after company formation)
Appointment Duration	30 years, 2 months
Role	Group Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Current
Appointed	22 May 1995(46 years, 4 months after company formation)
Appointment Duration	28 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Mr Rodney John Flitt
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(43 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	6 Hawthorn Rise Castleford Park Prestbury Macclesfield Cheshire SK10 4AJ

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(43 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Mr John Hardman
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(43 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Harden Hills Shaw Oldham Lancashire OL2 8TH

Director Name	Mr Howard Jeremy Jones
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(43 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 June 1993)
Role	Company Director
Correspondence Address	37 Church Road Manchester Lancashire M22 4NN

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(43 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	David Arthur Ripley
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(43 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lyme Park Chinley High Peak Derbyshire SK23 6AG

Director Name	Robert John Seabrook
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(43 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	37 Fearndown Way Macclesfield Cheshire SK10 2UF

Director Name	Michael Swingler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(43 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	32 Manor Road Bramhall Cheshire SK7 3LY

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	01 March 1994(45 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Director Name	David Ian Taylor
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(45 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 1997)
Role	Production Director
Correspondence Address	20 Browgate Sawley Clitheroe Lancashire BB7 4NB

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(46 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 May 1995)
Role	Company Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Director Name	Michael Wood
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(47 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 April 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	17 Heath Road Glossop Derbyshire SK13 7AY

Location

Registered Address	100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (24 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 May 2000	Dissolved (1 page)
1 February 2000	Return of final meeting in a members' voluntary winding up (3 pages)
18 January 2000	Company name changed moorlite electrical LIMITED\certificate issued on 19/01/00 (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: 51 water lane wilmslow cheshire SK9 5BX (1 page)
19 July 1999	Full accounts made up to 31 March 1999 (7 pages)
6 July 1999	Declaration of solvency (3 pages)
6 July 1999	Extraordinary resolution (1 page)
6 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 1999	Appointment of a voluntary liquidator (1 page)
28 June 1999	Director resigned (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (7 pages)
31 October 1998	Return made up to 26/10/98; full list of members (8 pages)
13 November 1997	Full accounts made up to 31 March 1997 (7 pages)
29 October 1997	Return made up to 26/10/97; full list of members (6 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
2 November 1996	Return made up to 26/10/96; full list of members (10 pages)
15 June 1996	Secretary's particulars changed (1 page)
10 May 1996	New director appointed (1 page)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1995	Full accounts made up to 31 March 1995 (7 pages)
30 October 1995	Return made up to 26/10/95; full list of members (16 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
17 May 1995	Director resigned (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)

Waterdorm No. 12 Limited

Business Activity

Directors

Location

Accounts

Filing History

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