| Company Name | Waterbridge (1999) Limited |
|---|---|
| Directors | Raymond Leigh and Darren Leigh |
| Company Status | Dissolved |
| Company Number | 01324836 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1977(46 years, 9 months ago) |
| Previous Name | Ray Leigh Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Raymond Leigh |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(13 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 25 Waterbridge Court Appleton Warrington WA4 3BJ |
| Secretary Name | Darren Leigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1995(17 years, 8 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 25 Waterbridge Court Appleton Warrington WA4 3BJ |
| Director Name | Darren Leigh |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1998(20 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Transport Manager |
| Correspondence Address | 25 Waterbridge Court Appleton Warrington WA4 3BJ |
| Director Name | Mr Shaun Raymond James Leigh |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | 2 Mathers Close Cinnamon Brow Warrington Cheshire WA2 0AX |
| Secretary Name | Mr Shaun Raymond James Leigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | 2 Mathers Close Cinnamon Brow Warrington Cheshire WA2 0AX |
| Secretary Name | Alan Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(15 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 April 1995) |
| Role | Company Director |
| Correspondence Address | 9 Gresford Close Warrington Cheshire WA5 9RY |
Location
| Registered Address | Dvonshire House 36 George Street Manchester Lancashire M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 13 November 2000 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
|---|---|
| 11 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 5 August 1999 | Statement of affairs (7 pages) |
| 5 August 1999 | Resolutions
|
| 29 July 1999 | Registered office changed on 29/07/99 from: 2 hilliards court wrexham road chester cheshire CH4 9QP (1 page) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 12 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 1998 | Return made up to 31/12/97; full list of members
|
| 17 February 1998 | Registered office changed on 17/02/98 from: navigation street howley warrington cheshire WA1 2DH (1 page) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 19 June 1997 | Auditor's resignation (1 page) |
| 14 January 1997 | Return made up to 31/12/96; full list of members
|
| 12 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 28 April 1995 | Secretary resigned;new secretary appointed (2 pages) |