| Company Name | Waterwynch House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01193812 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1974(49 years, 4 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Elizabeth Hampton |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(16 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 16 September 2003) |
| Role | Secretary |
| Correspondence Address | 46 Oakfield Close Kempsey Worcestershire WR5 3PS |
| Secretary Name | Elizabeth Jane Spedding Hatton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(27 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 September 2003) |
| Role | Secretary |
| Correspondence Address | 16 Celandine Drive Worcester Worcestershire WR5 3SP |
| Director Name | Mr Geoffrey Philip Hampton |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(16 years, 7 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 25 July 2002) |
| Role | Builder |
| Correspondence Address | 46 Oakfield Close Kempsey Worcester WR5 3PS |
| Secretary Name | Mr Geoffrey Philip Hampton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(16 years, 7 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 25 July 2002) |
| Role | Company Director |
| Correspondence Address | 46 Oakfield Close Kempsey Worcester WR5 3PS |
Location
| Registered Address | Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,174 |
| Current Liabilities | £1,596 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
|---|---|
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2003 | Application for striking-off (1 page) |
| 19 August 2002 | New secretary appointed (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 August 2002 | Secretary resigned;director resigned (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: hadfield cleaver and co chartered accountants 18 ashley road altrincham cheshire WA14 2DW (1 page) |
| 1 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 8 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 August 1997 | Return made up to 31/07/97; no change of members
|
| 27 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 7 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |