Waterplace Developments Limited

Company Name	Waterplace Developments Limited
Company Status	Dissolved
Company Number	03780262
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Secret Payroll Solutions (UK) 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	Adrian Andrew Thorpe Hollingsworth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(1 year, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 24 July 2012)
Role	Chartered Building Services En
Country of Residence	United Kingdom
Correspondence Address	Field Cottage Town Lane Denton Manchester M34 2DW

Director Name	Mr John Howard
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(1 year, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 24 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Old Hall Square Hadfield Glossop Derbyshire SK13 1AZ

Secretary Name	Mr John Howard
Nationality	British
Status	Closed
Appointed	31 August 2000(1 year, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 24 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Old Hall Square Hadfield Glossop Derbyshire SK13 1AZ

Director Name	Mrs Heather Hollingsworth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(12 years, 1 month after company formation)
Appointment Duration	1 year (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Haven Hotel River Drive South Shields Tyne And Wear NE33 1LH

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Little Haven Hotel River Drive South Shields Tyne And Wear NE33 1LH
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
28 March 2012	Application to strike the company off the register (3 pages)
28 March 2012	Application to strike the company off the register (3 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
27 July 2011	Appointment of Mrs Heather Hollingsworth as a director (2 pages)
27 July 2011	Appointment of Mrs Heather Hollingsworth as a director (2 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-03 GBP 2 (5 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-03 GBP 2 (5 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-03 GBP 2 (5 pages)
8 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 June 2010	Registered office address changed from , the Old Hall Old Hall Square, Hadfield, Glossop, Derbyshire, SK13 1AZ, England on 8 June 2010 (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Adrian Andrew Thorpe Hollingsworth on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Adrian Andrew Thorpe Hollingsworth on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from , the Old Hall Old Hall Square, Hadfield, Glossop, Derbyshire, SK13 1AZ, England on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Adrian Andrew Thorpe Hollingsworth on 1 October 2009 (2 pages)
8 June 2010	Registered office address changed from , the Old Hall Old Hall Square, Hadfield, Glossop, Derbyshire, SK13 1AZ, England on 8 June 2010 (1 page)
30 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
30 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 August 2008	Accounts made up to 30 June 2008 (2 pages)
8 August 2008	Accounts made up to 30 June 2007 (2 pages)
8 August 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Return made up to 01/06/08; full list of members (3 pages)
19 June 2008	Return made up to 01/06/08; full list of members (3 pages)
19 June 2008	Registered office changed on 19/06/2008 from, the old hall, old hall square hadfield, glossop, derbyshire, SK13 1AZ (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from, the old hall, old hall square hadfield, glossop, derbyshire, SK13 1AZ (1 page)
22 June 2007	Return made up to 01/06/07; full list of members (7 pages)
22 June 2007	Return made up to 01/06/07; full list of members (7 pages)
21 November 2006	Accounts made up to 30 June 2006 (1 page)
21 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 February 2006	Accounts made up to 30 June 2005 (1 page)
17 June 2005	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 (7 pages)
17 June 2005	Return made up to 01/06/05; full list of members (7 pages)
4 March 2005	Accounts made up to 30 June 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 July 2004	Return made up to 01/06/04; full list of members (6 pages)
30 July 2004	Return made up to 01/06/04; full list of members (6 pages)
5 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 February 2004	Accounts made up to 30 June 2003 (1 page)
26 June 2003	Return made up to 01/06/03; full list of members (7 pages)
26 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 August 2002	Return made up to 01/06/02; full list of members (7 pages)
12 August 2002	Return made up to 01/06/02; full list of members (7 pages)
18 July 2002	Accounts made up to 30 June 2002 (1 page)
18 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 February 2002	Accounts made up to 30 June 2001 (1 page)
10 July 2001	Return made up to 01/06/01; full list of members (6 pages)
10 July 2001	Return made up to 01/06/01; full list of members (6 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New secretary appointed;new director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New secretary appointed;new director appointed (3 pages)
29 September 2000	Company name changed secret payroll solutions (uk) li mited\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed secret payroll solutions (uk) li mited\certificate issued on 02/10/00 (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD (1 page)
5 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD (1 page)
2 August 2000	Return made up to 01/06/00; full list of members (5 pages)
2 August 2000	Return made up to 01/06/00; full list of members (5 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Accounts made up to 30 June 2000 (1 page)
1 June 1999	Incorporation (10 pages)

Waterplace Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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