Waterdorm No. 5 Limited

Company Name	Waterdorm No. 5 Limited
Directors	Michael Joseph Christian Derbyshire and Martyn Anthony Ellis
Company Status	Dissolved
Company Number	01849520
Category	Private Limited Company
Incorporation Date	19 September 1984(39 years, 7 months ago)
Previous Name	Whitecroft (Ventures 1) Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(8 years, 4 months after company formation)
Appointment Duration	31 years, 3 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 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(8 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
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(10 years, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Michael Swingler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(7 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	32 Manor Road Bramhall Cheshire SK7 3LY

Director Name	Mr Rodney John Flitt
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	6 Hawthorn Rise Castleford Park Prestbury Macclesfield Cheshire SK10 4AJ

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 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(9 years, 5 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	Mr Joseph Whitcroft
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(9 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	169 Bosty Lane Aldridge Walsall West Midlands WS9 0JX

Director Name	David Pumphrey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 April 1997)
Role	Company Director
Correspondence Address	57 Teazel Avenue Bournville Birmingham B30 1LZ

Director Name	Wilfred Ronald Bosanko
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Lane Head Cottage 127 Buxton Old Road Disley Stockport Cheshire SK12 2BX

Director Name	Mr Ken Taylor
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Haven Court Pontefract West Yorkshire WF8 4RU

Director Name	David Arthur Ripley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 December 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Lyme Park Chinley High Peak Derbyshire SK23 6AG

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(10 years, 7 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	Anthony Stubbs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 1997)
Role	Operations Director
Correspondence Address	18 Fields Close Borrowash Derby Derbyshire DE72 3HJ

Director Name	David Wylie Galt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 December 1998)
Role	Operations Director
Correspondence Address	Upper Arden Cottage Glasgow Road Hardgate Dunbartonshire G81 5QX Scotland

Director Name	Robert Reid Cochran
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 December 1998)
Role	Sales Director
Correspondence Address	Glenwood Bridge Of Weir Renfrewshire PA11 3AL Scotland

Director Name	Mr James Loudon Sommerville
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(11 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 September 1996)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 Saint Fillans Drive Houston Johnstone Renfrewshire PA6 7EA Scotland

Director Name	David Gardner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(13 years, 6 months after company formation)
Appointment Duration	8 months (resigned 04 December 1998)
Role	"A" Director
Correspondence Address	2 McEwan Gardens Stewartfield East Kilbride Glasgow G74 4SW Scotland

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 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 May 2000	Dissolved (1 page)
11 February 2000	Return of final meeting in a members' voluntary winding up (3 pages)
18 January 2000	Company name changed whitecroft (ventures 1) 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)
7 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 1999	Appointment of a voluntary liquidator (1 page)
7 July 1999	Res re specie (1 page)
7 July 1999	Declaration of solvency (3 pages)
28 June 1999	Director resigned (1 page)
5 February 1999	Company name changed chalmit lighting LIMITED\certificate issued on 05/02/99 (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (7 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	New director appointed (2 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 (7 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
21 February 1997	Director's particulars changed (1 page)
2 November 1996	Return made up to 26/10/96; full list of members (11 pages)
29 October 1996	Director resigned (1 page)
15 June 1996	Secretary's particulars changed (1 page)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1995	New director appointed (6 pages)
14 December 1995	New director appointed (6 pages)
14 December 1995	New director appointed (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (7 pages)
21 November 1995	Director's particulars changed (4 pages)
7 November 1995	Company name changed simplex chalmit LIMITED\certificate issued on 08/11/95 (4 pages)
30 October 1995	Return made up to 26/10/95; full list of members (18 pages)
23 October 1995	Company name changed simplex lighting LIMITED\certificate issued on 23/10/95 (4 pages)
14 September 1995	New director appointed (4 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)
16 May 1995	Particulars of mortgage/charge (4 pages)

Waterdorm No. 5 Limited

Business Activity

Directors

Location

Accounts

Filing History

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