Waterpark Investments Limited

Company Name	Waterpark Investments Limited
Company Status	Dissolved
Company Number	01158902
Category	Private Limited Company
Incorporation Date	1 February 1974(50 years, 3 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Aron Vaisfiche
Nationality	British
Status	Closed
Appointed	02 July 1999(25 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Aron Vaisfiche
Date of Birth	October 1935 (Born 88 years ago)
Nationality	French
Status	Closed
Appointed	20 February 2004(30 years after company formation)
Appointment Duration	7 years, 2 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Esther Vaisfiche
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(30 years after company formation)
Appointment Duration	7 years, 2 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Akiba Aron Halpern
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broom Lane Salford Lancashire M7 4FX

Director Name	Mr David Moses Halpern
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Lane Salford Lancashire M7 4JE

Director Name	Mr Mordecai Halpern
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Waterpark Road Salford M7 4FT

Secretary Name	Mr Mordecai Halpern
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Waterpark Road Salford M7 4FT

Director Name	Mrs Jenny Halpern
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Waterpark Road Salford Lancashire M7 4FT

Location

Registered Address	New Riverside 439 Lower Broughton Road Salford M7 2FX
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£173,741
Cash	£169,912
Current Liabilities	£56,931

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
21 January 2011	Application to strike the company off the register (3 pages)
21 January 2011	Application to strike the company off the register (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 2 (4 pages)
12 January 2010	Director's details changed for Mrs Esther Vaisfiche on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Esther Vaisfiche on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Aron Vaisfiche on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 2 (4 pages)
12 January 2010	Secretary's details changed for Mr Aron Vaisfiche on 12 January 2010 (1 page)
12 January 2010	Secretary's details changed for Mr Aron Vaisfiche on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Aron Vaisfiche on 12 January 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 January 2009	Return made up to 28/12/08; full list of members (4 pages)
22 January 2009	Return made up to 28/12/08; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
6 February 2008	Return made up to 28/12/07; no change of members (7 pages)
6 February 2008	Return made up to 28/12/07; no change of members (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
10 April 2007	Return made up to 28/12/06; full list of members (7 pages)
10 April 2007	Return made up to 28/12/06; full list of members (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 March 2006	Return made up to 28/12/05; full list of members; amend (7 pages)
30 March 2006	Return made up to 28/12/05; full list of members; amend (7 pages)
9 January 2006	Return made up to 28/12/05; full list of members (7 pages)
9 January 2006	Return made up to 28/12/05; full list of members (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
16 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
18 August 2005	Return made up to 28/12/04; full list of members (7 pages)
18 August 2005	Return made up to 28/12/04; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
9 January 2004	Return made up to 28/12/03; full list of members (8 pages)
9 January 2004	Return made up to 28/12/03; full list of members (8 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
12 February 2003	Return made up to 28/12/02; full list of members (8 pages)
12 February 2003	Return made up to 28/12/02; full list of members (8 pages)
10 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
10 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
25 February 2002	Return made up to 28/12/01; full list of members (7 pages)
25 February 2002	Return made up to 28/12/01; full list of members (7 pages)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
10 January 2001	Return made up to 30/11/00; full list of members (7 pages)
10 January 2001	Return made up to 30/11/00; full list of members (7 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
23 March 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
23 March 2000	Return made up to 28/12/99; full list of members (7 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
25 November 1999	New secretary appointed (2 pages)
29 January 1999	Return made up to 28/12/98; no change of members (7 pages)
29 January 1999	Return made up to 28/12/98; no change of members (7 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
24 February 1998	Return made up to 28/12/97; no change of members (7 pages)
24 February 1998	Return made up to 28/12/97; no change of members (7 pages)
21 October 1997	Full accounts made up to 31 January 1997 (8 pages)
21 October 1997	Full accounts made up to 31 January 1997 (8 pages)
28 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Return made up to 28/12/96; full list of members (9 pages)
20 March 1997	Return made up to 28/12/96; full list of members (9 pages)
27 November 1996	Full accounts made up to 31 January 1996 (8 pages)
27 November 1996	Full accounts made up to 31 January 1996 (8 pages)
14 April 1996	Return made up to 28/12/95; no change of members (7 pages)
14 April 1996	Return made up to 28/12/95; no change of members (7 pages)
30 November 1995	Full accounts made up to 31 January 1995 (8 pages)
30 November 1995	Full accounts made up to 31 January 1995 (8 pages)
7 April 1995	Return made up to 28/12/94; no change of members (7 pages)
7 April 1995	Return made up to 28/12/94; no change of members (10 pages)

Waterpark Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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