Company NameWaterfront Marine Services Limited
Company StatusDissolved
Company Number03833828
CategoryPrivate Limited Company
Incorporation Date31 August 1999(24 years, 7 months ago)
Dissolution Date28 April 2009 (14 years, 11 months ago)
Previous NameOld Canal Smithy Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameColin Brooks
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2006(6 years, 10 months after company formation)
Appointment Duration2 years, 9 months (closed 28 April 2009)
RoleEngineer
Correspondence AddressArlen Hire Boats
Tulketh Brow
Preston
Lancashire
PR2 2SD
Secretary NameIan Brooks
NationalityBritish
StatusClosed
Appointed01 October 2007(8 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 28 April 2009)
RolePlumber
Correspondence Address491 Newchurch Road
Rossendale
Lancashire
BB4 7TG
Director NameColin Brooks
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleEngineer
Correspondence Address24 Knotts Road
Todmorden
Lancashire
OL14 8JE
Secretary NameMrs Barbara Vivien Carter
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWell Cottages
24 Knotts Road
Todmorden
Lancashire
OL14 8JE
Director NameMrs Barbara Vivien Carter
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(2 months, 1 week after company formation)
Appointment Duration6 years, 8 months (resigned 19 July 2006)
RoleEducational Director
Country of ResidenceEngland
Correspondence AddressWell Cottages
24 Knotts Road
Todmorden
Lancashire
OL14 8JE
Director NameElizabeth Louise Carter
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(2 months, 1 week after company formation)
Appointment Duration6 years, 8 months (resigned 19 July 2006)
RoleTeacher
Correspondence AddressFlat 2
29 Albany Villas
Hove
E Sussex
BN3 2RT

Location

Registered AddressC/O Percy Westhead & Co
Gregs Building 1 Booth Street
Manchester
M2 4AD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£37,608
Cash£200
Current Liabilities£61,618

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
13 December 2007Director's particulars changed (1 page)
29 November 2007New secretary appointed (2 pages)
29 November 2007Secretary resigned (1 page)
1 June 2007Registered office changed on 01/06/07 from: 24 knotts road todmorden lancashire OL14 8JE (1 page)
12 March 2007Return made up to 31/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 2006New director appointed (1 page)
8 September 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
3 March 2006Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 October 2004Return made up to 31/08/04; full list of members (7 pages)
30 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 January 2004Ad 02/04/01--------- £ si 20000@1 (2 pages)
19 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 October 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 September 2002Return made up to 31/08/02; full list of members (7 pages)
3 July 2002Amended accounts made up to 31 August 2000 (6 pages)
2 July 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 May 2002Return made up to 31/08/01; full list of members (6 pages)
18 July 2001Total exemption full accounts made up to 31 August 2000 (11 pages)
28 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 1999Director resigned (1 page)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
31 August 1999Incorporation (18 pages)