| Company Name | Waterside Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915567 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years ago) |
| Dissolution Date | 27 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Marian Taylor |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 27 August 2013) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Henshaw Place Fenham Newcastle Upon Tyne NE5 2HL |
| Director Name | John Taylor |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 27 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Henshaw Place Newcastle Upon Tyne Tyne & Wear NE5 2HL |
| Secretary Name | John Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 27 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Henshaw Place Newcastle Upon Tyne Tyne & Wear NE5 2HL |
| Director Name | Margaret De Betham |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 June 1997) |
| Role | Secretary |
| Correspondence Address | 3 Aidan Walk Gosforth Newcastle Upon Tyne NE3 1AX |
| Secretary Name | Margaret De Betham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 February 1998) |
| Role | Secretary |
| Correspondence Address | 3 Aidan Walk Gosforth Newcastle Upon Tyne NE3 1AX |
| Director Name | Lisa Thornhill |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(3 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 14 January 1999) |
| Role | Secretary |
| Correspondence Address | 114 Lancaster Drive Hadrian Park Wallsend NE28 9TF |
| Secretary Name | Lisa Thornhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(3 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 14 January 1999) |
| Role | Secretary |
| Correspondence Address | 114 Lancaster Drive Hadrian Park Wallsend NE28 9TF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 60 Henshaw Place Fenham Newcastle Upon Tyne NE5 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Fenham |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | John Taylor 50.00% Ordinary |
|---|---|
| 51 at £1 | Marion Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,747 |
| Cash | £21,261 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2013 | Application to strike the company off the register (3 pages) |
| 3 May 2013 | Application to strike the company off the register (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 May 2010 | Director's details changed for John Taylor on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Marian Taylor on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Marian Taylor on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Marian Taylor on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for John Taylor on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for John Taylor on 1 October 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 13 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 27 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 19 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 9 May 1999 | Return made up to 31/03/99; full list of members
|
| 4 May 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 4 May 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 11 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 11 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 25 April 1996 | Return made up to 31/03/96; no change of members
|
| 25 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 22 February 1996 | Auditor's resignation (1 page) |
| 22 February 1996 | Auditor's resignation (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 May 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 12 May 1995 | Return made up to 05/04/95; full list of members (6 pages) |