| Company Name | Waterhouse & Yare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01778352 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1983(40 years, 4 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Marie Yare |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(8 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 04 August 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Whitby Road Nunthorpe Middlesbrough Cleveland TS7 0HU |
| Director Name | Peter Harvey Yare |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(8 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 04 August 2015) |
| Role | Marine Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Whitby Road Nunthorpe Middlesbrough Cleveland TS7 0HU |
| Secretary Name | Marie Yare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(8 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Whitby Road Nunthorpe Middlesbrough Cleveland TS7 0HU |
| Director Name | Barry Waterhouse |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(8 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 21 August 1998) |
| Role | Marine Surveyor |
| Correspondence Address | 2 Station Road Sedgefield Stockton On Tees Cleveland TS21 2DA |
| Director Name | Jeanne Waterhouse |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(8 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 21 August 1998) |
| Role | Nurse |
| Correspondence Address | 2 Station Road Sedgefield Stockton On Tees Cleveland TS21 2DA |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Peter Yare 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Director's details changed for Peter Harvey Yare on 28 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Marie Yare on 28 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Peter Harvey Yare on 28 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Marie Yare on 28 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 3 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 January 2002 | Return made up to 29/12/00; full list of members (7 pages) |
| 11 January 2002 | Return made up to 29/12/00; full list of members (7 pages) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 August 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 9 August 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Return made up to 29/12/98; full list of members
|
| 3 February 2000 | Return made up to 29/12/98; full list of members
|
| 22 December 1999 | £ ic 100/40 28/12/98 £ sr 60@1=60 (1 page) |
| 22 December 1999 | £ ic 100/40 28/12/98 £ sr 60@1=60 (1 page) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 9 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 14 March 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |