| Company Name | Waterdorm No. 7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00595650 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1957(66 years, 4 months ago) |
| Previous Name | Simplex Chalmit Lighting Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Anthony Goold |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(34 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 Robert Graham McArdell |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(34 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL |
| Secretary Name | Anthony William Rippon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(34 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 |
| Director Name | Michael Joseph Christian Derbyshire |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(35 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 23 February 2000) |
| 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 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(35 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 29 February 2000) |
| Role | Group Finance Director |
| Correspondence Address | 415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP |
| Secretary Name | Robert Trevor Dunkley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(36 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 May 1995) |
| Role | Secretary |
| Correspondence Address | 48 Sagars Road Handforth Cheshire SK9 3EE |
| Secretary Name | Martyn Anthony Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(37 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 |
| Secretary Name | James Robert Ewen Coley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(37 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,000 |
| Cash | £1,000 |
| Current Liabilities | £1,514,568 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 October 2006 | Dissolved (1 page) |
|---|---|
| 11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 May 2005 | O/C - replacement of liquidator (9 pages) |
| 10 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Sec state release of liquidator (1 page) |
| 18 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Resignation of a liquidator (1 page) |
| 16 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 7 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 51 water lane wilmslow cheshire SK9 5BX (1 page) |
| 8 March 2000 | Declaration of solvency (4 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2000 | Res re:specie (1 page) |
| 8 March 2000 | Resolutions
|
| 29 February 2000 | Director resigned (1 page) |
| 18 January 2000 | Company name changed simplex chalmit lighting LIMITED\certificate issued on 19/01/00 (2 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 November 1999 | Return made up to 26/10/99; full list of members (11 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 13 February 1998 | Company name changed anglo-zimbabwe holdings LIMITED\certificate issued on 16/02/98 (2 pages) |
| 12 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 (5 pages) |
| 2 November 1996 | Return made up to 26/10/96; full list of members (7 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 15 June 1996 | Secretary's particulars changed (1 page) |
| 7 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 30 October 1995 | Return made up to 26/10/95; full list of members (12 pages) |
| 29 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 29 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 31 May 1995 | Secretary resigned;new secretary appointed (4 pages) |