Water Resources Consultancy Limited

Company Name	Water Resources Consultancy Limited
Company Status	Dissolved
Company Number	04110479
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Davis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(same day as company formation)
Role	Consultant
Correspondence Address	4 Regent Street Bishop Auckland County Durham DL14 7LJ

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Closed
Appointed	12 August 2004(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Director Name	Mr Norman Francis Fleet
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stratford Road Sandy Bedfordshire SG19 2AB

Secretary Name	Mrs Margaret Catherine Fleet
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stratford Road Sandy Bedfordshire SG19 2AB

Secretary Name	Dorothy Jean Davis
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2004)
Role	Retired
Correspondence Address	4 Regent Street Bishop Auckland County Durham DL14 7LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe North and Middridge
Built Up Area	Newton Aycliffe

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
27 November 2009	Voluntary strike-off action has been suspended (1 page)
27 November 2009	Voluntary strike-off action has been suspended (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
9 October 2009	Application to strike the company off the register (3 pages)
9 October 2009	Application to strike the company off the register (3 pages)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Return made up to 28/02/09; full list of members (3 pages)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Return made up to 28/02/09; full list of members (3 pages)
30 March 2009	Location of register of members (1 page)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 March 2007	Return made up to 28/02/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 March 2006	Return made up to 28/02/06; full list of members (2 pages)
22 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 January 2006	Return made up to 20/11/05; full list of members (2 pages)
16 January 2006	Return made up to 20/11/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 January 2005	Return made up to 20/11/04; full list of members (6 pages)
6 January 2005	Return made up to 20/11/04; full list of members (6 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
23 August 2004	Registered office changed on 23/08/04 from: ickleford manor turnpike lane ickleford hitchin hertfordshire SG5 3XE (1 page)
23 August 2004	New secretary appointed (1 page)
23 August 2004	Registered office changed on 23/08/04 from: ickleford manor turnpike lane ickleford hitchin hertfordshire SG5 3XE (1 page)
23 August 2004	New secretary appointed (1 page)
8 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 November 2003	Return made up to 20/11/03; full list of members (6 pages)
27 November 2003	Return made up to 20/11/03; full list of members (6 pages)
18 December 2002	Return made up to 20/11/02; full list of members (6 pages)
18 December 2002	Return made up to 20/11/02; full list of members (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
27 March 2002	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
27 March 2002	Return made up to 20/11/01; full list of members (6 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
20 November 2000	Incorporation (20 pages)
20 November 2000	Incorporation (20 pages)

Water Resources Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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