Waterco Nine Limited

Company Name	Waterco Nine Limited
Company Status	Dissolved
Company Number	00961691
Category	Private Limited Company
Incorporation Date	9 September 1969(54 years, 7 months ago)
Dissolution Date	23 February 2010 (14 years, 1 month ago)
Previous Names	Exploration Associates Limited and Earth Services 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

Director Name	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(30 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 23 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	Joanna Kate Alsop
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(35 years after company formation)
Appointment Duration	5 years, 5 months (closed 23 February 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

Secretary Name	Joanna Kate Alsop
Nationality	British
Status	Closed
Appointed	03 September 2004(35 years after company formation)
Appointment Duration	5 years, 5 months (closed 23 February 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

Director Name	Clare Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(23 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2002)
Role	Assistant Company Se
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(23 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 January 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	21 December 1992(23 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(23 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Tonia Jean Simpson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(32 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

Secretary Name	Tonia Jean Simpson
Nationality	British
Status	Resigned
Appointed	30 June 2002(32 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
28 October 2009	Application to strike the company off the register (3 pages)
28 October 2009	Application to strike the company off the register (3 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
16 December 2008	Accounts made up to 31 March 2008 (9 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 31 March 2007 (14 pages)
4 February 2008	Full accounts made up to 31 March 2007 (14 pages)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Accounts made up to 31 March 2006 (8 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
14 September 2006	Return made up to 13/09/06; full list of members (2 pages)
14 September 2006	Return made up to 13/09/06; full list of members (2 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
20 March 2006	Memorandum and Articles of Association (11 pages)
20 March 2006	Memorandum and Articles of Association (11 pages)
5 February 2006	Accounts made up to 31 March 2005 (9 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
16 September 2005	Return made up to 13/09/05; full list of members (2 pages)
16 September 2005	Return made up to 13/09/05; full list of members (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
4 January 2005	Accounts made up to 31 March 2004 (7 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 July 2003	Accounts made up to 31 December 2002 (6 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 July 2002	Accounts made up to 31 December 2001 (7 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	New secretary appointed;new director appointed (3 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	New secretary appointed;new director appointed (3 pages)
27 September 2001	Return made up to 13/09/01; no change of members (5 pages)
27 September 2001	Return made up to 13/09/01; no change of members (5 pages)
17 August 2001	Accounts made up to 31 December 2000 (7 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne,NE3 3PX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne,NE3 3PX (1 page)
20 October 2000	Return made up to 13/09/00; full list of members (5 pages)
20 October 2000	Return made up to 13/09/00; full list of members (5 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 September 2000	Accounts made up to 31 December 1999 (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 October 1999	Accounts made up to 31 December 1998 (7 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
4 November 1998	Accounts made up to 31 December 1997 (7 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
15 October 1998	Return made up to 13/09/98; full list of members (7 pages)
15 October 1998	Return made up to 13/09/98; full list of members (7 pages)
23 January 1998	Company name changed earth services LIMITED\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed earth services LIMITED\certificate issued on 26/01/98 (2 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts made up to 31 March 1997 (6 pages)
28 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 October 1997	Return made up to 13/09/97; full list of members (7 pages)
24 October 1997	Return made up to 13/09/97; full list of members (7 pages)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
9 October 1995	Return made up to 13/09/95; full list of members (14 pages)
9 October 1995	Return made up to 13/09/95; full list of members (7 pages)
3 August 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
14 October 1994	Full accounts made up to 31 March 1994 (12 pages)
2 September 1993	Full accounts made up to 31 March 1993 (15 pages)
15 July 1992	Full accounts made up to 31 March 1992 (17 pages)
3 December 1991	Full group accounts made up to 31 March 1991 (15 pages)
12 February 1991	Full accounts made up to 31 March 1990 (15 pages)
23 February 1990	Full group accounts made up to 31 March 1989 (15 pages)
21 September 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 September 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 January 1989	Return made up to 30/11/88; full list of members (5 pages)
18 January 1989	Full accounts made up to 31 March 1988 (18 pages)
21 December 1987	Full accounts made up to 31 March 1987 (15 pages)
4 February 1987	Full accounts made up to 31 March 1986 (15 pages)
8 April 1986	Accounts made up to 31 March 1985 (11 pages)
1 October 1984	Accounts made up to 31 March 1982 (17 pages)
23 March 1984	Particulars of mortgage/charge (3 pages)
23 March 1984	Particulars of mortgage/charge (3 pages)
6 February 1982	Particulars of mortgage/charge (3 pages)
6 February 1982	Particulars of mortgage/charge (3 pages)
6 April 1981	Accounts made up to 31 March 1980 (8 pages)
12 September 1975	Particulars of mortgage/charge (3 pages)
12 September 1975	Particulars of mortgage/charge (3 pages)
5 April 1975	Accounts made up to 31 March 2073 (7 pages)
11 March 1974	Accounts made up to 31 March 2072 (9 pages)
9 September 1969	Incorporation (13 pages)
9 September 1969	Incorporation (13 pages)

Waterco Nine Limited

Business Activity

Directors

Location

Accounts

Filing History

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