Waterdorm No. 20 Limited

Company Name	Waterdorm No. 20 Limited
Directors	Anthony Stubbs and Industria Beheer Bv
Company Status	Dissolved
Company Number	02950047
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)
Previous Name	Whitecroft Road & Tunnel Lighting Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Anthony Stubbs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 years, 8 months after company formation)
Appointment Duration	26 years
Role	Operations Director
Correspondence Address	12 Hall Lane Sedgley Bilston West Midlands WV14 9RJ

Director Name	Industria Beheer Bv (Corporation)
Date of Birth	December 1941 (Born 82 years ago)
Status	Current
Appointed	02 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	Postbus 569-300 An Rotterdam Netherlands

Director Name	John Rands
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1997)
Role	Commercial Director
Correspondence Address	17 Pershore Grove Ainsdale Southport Merseyside PR8 2SY

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	02 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 months (resigned 05 May 1995)
Role	Secretary
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(9 months, 2 weeks 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

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Resigned
Appointed	22 May 1995(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 February 2000)
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	Resigned
Appointed	24 November 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2000)
Role	Group Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Director Name	Michael Swingler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	32 Manor Road Bramhall Cheshire SK7 3LY

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 January 2005	Dissolved (1 page)
4 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2004	Liquidators statement of receipts and payments (5 pages)
8 September 2004	Liquidators statement of receipts and payments (5 pages)
8 June 2004	Cert. - release of liquidtor (1 page)
18 May 2004	Appointment of a voluntary liquidator (1 page)
19 March 2004	Liquidators statement of receipts and payments (5 pages)
19 September 2003	Liquidators statement of receipts and payments (5 pages)
27 March 2003	Liquidators statement of receipts and payments (5 pages)
19 September 2002	Liquidators statement of receipts and payments (5 pages)
13 March 2002	Liquidators statement of receipts and payments (5 pages)
7 September 2001	Liquidators statement of receipts and payments (5 pages)
8 March 2001	Liquidators statement of receipts and payments (5 pages)
2 May 2000	Secretary resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 51 water lane wilmslow cheshire SK9 5BX (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Declaration of solvency (4 pages)
8 March 2000	Appointment of a voluntary liquidator (1 page)
8 March 2000	Res re specie (1 page)
8 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 March 2000	Company name changed whitecroft road & tunnel lightin g LIMITED\certificate issued on 08/03/00 (2 pages)
29 February 2000	Director resigned (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (7 pages)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
19 July 1999	Return made up to 19/07/99; full list of members (12 pages)
28 June 1999	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 August 1998	Director's particulars changed (1 page)
21 April 1998	New director appointed (2 pages)
12 November 1997	Full accounts made up to 31 March 1997 (7 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Return made up to 19/07/97; full list of members (8 pages)
5 July 1997	Director resigned (1 page)
1 April 1997	Company name changed industria lighting (uk) LIMITED\certificate issued on 01/04/97 (3 pages)
25 July 1996	Full accounts made up to 31 March 1996 (6 pages)
21 July 1996	Return made up to 19/07/96; full list of members (9 pages)
15 June 1996	Secretary's particulars changed (1 page)
7 December 1995	Full accounts made up to 31 March 1995 (6 pages)
29 November 1995	New director appointed (6 pages)
29 November 1995	New director appointed (6 pages)
29 November 1995	New director appointed (6 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Return made up to 19/07/95; full list of members (10 pages)
19 July 1995	Registered office changed on 19/07/95 from: 21 water lane wilmslow cheshire SK9 5BX (1 page)
29 June 1995	Secretary resigned (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	New secretary appointed (4 pages)
2 June 1995	Secretary resigned;new secretary appointed (4 pages)

Waterdorm No. 20 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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