| Company Name | Waterco (151) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02619130 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1991(32 years, 11 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Care & Mobility Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David Riley Stubbins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brome Green Lane, Flookburgh Grange Over Sands Cumbria LA11 7JT |
| Director Name | Mr David Riley Stubbins |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(13 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 13 September 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Brome Green Lane, Flookburgh Grange Over Sands Cumbria LA11 7JT |
| Director Name | Josephine Mears |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(1 year after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 06 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Victor Gardens Hockley Essex SS5 4DS |
| Secretary Name | Antony Philip Mears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | 23 Uplands Road Hawkwell Essex SS5 4DL |
| Director Name | Antony Philip Mears |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 November 1998) |
| Role | Engineering Manager |
| Correspondence Address | 23 Uplands Road Hawkwell Essex SS5 4DL |
| Director Name | Mrs Pamela Ann Watson Jones |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 06 March 2002) |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | 68 Windermere Avenue Hullbridge Hockley Essex SS5 6JT |
| Director Name | Mr Stennett Sloan Chesser |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 2000) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 25 Aragon Drive Sutton Coldfield West Midlands B73 6BQ |
| Secretary Name | Josephine Mears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Victor Gardens Hockley Essex SS5 4DS |
| Director Name | Mr Robert Mears |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(9 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 06 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Castle Road Rayleigh Essex SS6 7QF |
| Director Name | John Edwards |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA |
| Director Name | Mr Mark Owen Frederick Lewis |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(10 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Wooldale Road Wooldale Huddersfield HD9 1QG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Shiloh Plc Shiloh House Fitton Street Royton Oldham OL2 5JX |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £650,056 |
| Cash | £1,707 |
| Current Liabilities | £741,908 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 9 June 2005 | New director appointed (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2005 | Application for striking-off (1 page) |
| 15 June 2004 | Return made up to 11/06/04; full list of members (2 pages) |
| 19 December 2003 | Secretary's particulars changed (1 page) |
| 20 August 2003 | Company name changed care & mobility LIMITED\certificate issued on 20/08/03 (2 pages) |
| 15 July 2003 | Return made up to 11/06/03; full list of members
|
| 16 August 2002 | Director resigned (1 page) |
| 17 April 2002 | Auditor's resignation (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page) |
| 12 April 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Secretary resigned;director resigned (1 page) |
| 13 March 2002 | Resolutions
|
| 13 March 2002 | Resolutions
|
| 13 March 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 6 November 2001 | £ ic 200/150 27/09/01 £ sr [email protected]=50 (1 page) |
| 6 November 2001 | Resolutions
|
| 4 November 2001 | Resolutions
|
| 11 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 28 June 2001 | Return made up to 11/06/01; full list of members (8 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 20 June 2000 | Return made up to 11/06/00; full list of members
|
| 24 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 February 2000 | Recon 31/10/98 (2 pages) |
| 28 February 2000 | Resolutions
|
| 24 February 2000 | Return made up to 11/06/99; full list of members
|
| 16 November 1999 | Registered office changed on 16/11/99 from: delta house london southend airport southend essex SS2 6YP (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 June 1999 | Particulars of mortgage/charge (3 pages) |
| 3 June 1999 | Particulars of mortgage/charge (3 pages) |
| 21 December 1998 | New secretary appointed (2 pages) |
| 21 December 1998 | Secretary resigned;director resigned (1 page) |
| 21 December 1998 | Resolutions
|
| 15 September 1998 | Registered office changed on 15/09/98 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page) |
| 23 July 1998 | Return made up to 11/06/98; full list of members
|
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 31 December 1997 | New director appointed (2 pages) |
| 20 November 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 22 August 1997 | Registered office changed on 22/08/97 from: kingsridge house 601 london road westcliff-on-sea essex 5SO 9PE (1 page) |
| 7 July 1997 | Return made up to 11/06/97; no change of members
|
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 July 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |