Water Logistics Limited

Company Name	Water Logistics Limited
Company Status	Dissolved
Company Number	05033828
Category	Private Limited Company
Incorporation Date	4 February 2004(20 years, 3 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian James Eckersley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(3 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Hamlet Lostock Bolton Lancashire BL6 4QT

Director Name	Mr Duncan Fishwick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(3 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm Cumeragh Lane Longridge Preston Lancashire PR3 2AL

Secretary Name	Ian James Eckersley
Nationality	British
Status	Closed
Appointed	06 May 2004(3 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Hamlet Lostock Bolton Lancashire BL6 4QT

Director Name	Anthony John Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holding Crescent Halmerend Stoke On Trent Staffordshire ST7 8AS

Director Name	Mr Darren David Cookson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Regent Avenue Lytham St Annes Lancashire FY8 4AG

Secretary Name	Mr Darren David Cookson
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Regent Avenue Lytham St Annes Lancashire FY8 4AG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Shorrock Trichem Ltd Chanters Industrial Estate Atherton Manchester M46 9SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	Application to strike the company off the register (3 pages)
20 July 2010	Application to strike the company off the register (3 pages)
8 February 2010	Director's details changed for Duncan Fishwick on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Duncan Fishwick on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (5 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (5 pages)
8 February 2010	Director's details changed for Duncan Fishwick on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (5 pages)
14 April 2009	Accounts made up to 31 December 2008 (2 pages)
14 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009	Return made up to 04/02/09; full list of members (3 pages)
13 February 2009	Return made up to 04/02/09; full list of members (3 pages)
4 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 December 2008	Accounts made up to 31 December 2007 (2 pages)
19 February 2008	Return made up to 04/02/08; full list of members (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: c/o sharrocks trichem LTD chanders industrial estate atherton manchester M46 9SD (1 page)
19 February 2008	Return made up to 04/02/08; full list of members (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: c/o sharrocks trichem LTD chanders industrial estate atherton manchester M46 9SD (1 page)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 November 2007	Accounts made up to 31 December 2006 (2 pages)
6 March 2007	Return made up to 04/02/07; full list of members (7 pages)
6 March 2007	Return made up to 04/02/07; full list of members (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 February 2006	Return made up to 04/02/06; full list of members (7 pages)
16 February 2006	Return made up to 04/02/06; full list of members (7 pages)
28 September 2005	Accounts made up to 31 December 2004 (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 April 2005	Return made up to 04/02/05; full list of members (7 pages)
20 April 2005	Return made up to 04/02/05; full list of members (7 pages)
6 April 2005	Registered office changed on 06/04/05 from: 27 holding crescent halmerend stoke on trent staffordshire ST7 8AS (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 27 holding crescent halmerend stoke on trent staffordshire ST7 8AS (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
23 February 2004	Registered office changed on 23/02/04 from: 229 nether street london N3 1NT (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	Registered office changed on 23/02/04 from: 229 nether street london N3 1NT (1 page)
4 February 2004	Incorporation (12 pages)

Water Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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