Waterco One Limited

Company Name	Waterco One Limited
Company Status	Dissolved
Company Number	01803780
Category	Private Limited Company
Incorporation Date	28 March 1984(40 years, 1 month ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Martin Parker
Nationality	British
Status	Closed
Appointed	13 October 1992(8 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(16 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 03 July 2007)
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(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 July 2007)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

Director Name	John Anthony Foster
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 1996)
Role	Managing Director
Correspondence Address	8 Burnside Close Ovingham Prudhoe Northumberland NE42 6BS

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(8 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 March 1993)
Role	Managing Director - Enterprises
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	John Michael Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 1997)
Role	Finance Director
Correspondence Address	11 The Avenue Harewood Leeds LS17 9LD

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1996(12 years, 9 months after company formation)
Appointment Duration	3 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	Clare Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2002)
Role	Assistant Company Se
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Tonia Jean Simpson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(18 years, 3 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

Financials

Year	2014
Net Worth	-£11,070

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (11 pages)
14 September 2006	Return made up to 13/09/06; full list of members (2 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
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)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 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)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 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)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (3 pages)
27 September 2001	Return made up to 13/09/01; no change of members (5 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)
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)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
13 October 1999	Secretary's particulars changed (1 page)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
15 February 1999	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)
20 January 1998	Accounts for a dormant company 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)
22 October 1997	New director appointed (3 pages)
22 October 1997	Return made up to 13/09/97; full list of members (6 pages)
26 September 1997	Director resigned (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1997	Accounts made up to 31 March 1996 (9 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)
17 December 1987	Accounts made up to 31 May 1987 (11 pages)
17 December 1987	Return made up to 29/09/87; full list of members (6 pages)
7 July 1987	Accounts made up to 31 May 1986 (13 pages)
18 March 1987	Director resigned (2 pages)
22 December 1986	Return made up to 27/12/86; full list of members (5 pages)
21 June 1984	Memorandum and Articles of Association (12 pages)

Waterco One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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