| Company Name | Water Vending Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03731006 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1999(25 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 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 | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Secretary Name | Allan Robert Best |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Chartered Tax Advisor |
| Correspondence Address | 32 Wickham Close Chipping Sodbury Bristol South Gloucestershire BS37 6NH |
| Director Name | Allan Robert Best |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Chartered Tax Adviser |
| Correspondence Address | 32 Wickham Close Chipping Sodbury Bristol South Gloucestershire BS37 6NH |
| Director Name | Caroline Jennifer Ward Collins |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 25 September 2000) |
| Role | Sales Manager |
| Correspondence Address | 10 Taunton Mews London NW1 6HJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 27 Derwentside Business Centre Consett County Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,221 |
| Cash | £12,340 |
| Current Liabilities | £1,250 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2010 | Registered office address changed from Bredon 32 Wickham Close Chipping Sodbury South Gloucestershire BS37 6NH on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from Bredon 32 Wickham Close Chipping Sodbury South Gloucestershire BS37 6NH on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from Bredon 32 Wickham Close Chipping Sodbury South Gloucestershire BS37 6NH on 4 January 2010 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 74 broad street chipping sodbury bristol BS37 6AG (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 74 broad street chipping sodbury bristol BS37 6AG (1 page) |
| 29 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 August 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 22 August 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | Director resigned (1 page) |
| 31 March 2000 | Return made up to 11/03/00; full list of members
|
| 31 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 6 April 1999 | New secretary appointed;new director appointed (3 pages) |
| 6 April 1999 | New secretary appointed;new director appointed (3 pages) |
| 6 April 1999 | New director appointed (5 pages) |
| 6 April 1999 | New director appointed (5 pages) |
| 3 April 1999 | Director resigned (1 page) |
| 3 April 1999 | Secretary resigned (1 page) |
| 3 April 1999 | Director resigned (1 page) |
| 3 April 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Incorporation (15 pages) |