| Company Name | Waterford Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06463954 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2008(16 years, 3 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Colin Douglas |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Broadstairs Court Sunderland SR4 8NP |
| Secretary Name | Mr Colin Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Broadstairs Court Sunderland SR4 8NP |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Unit G21 The Avenues 11th Avenue North Team Valley Gateshead NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Douglas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£798 |
| Cash | £170 |
| Current Liabilities | £968 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Director's details changed for Colin Douglas on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Colin Douglas on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Colin Douglas on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 31 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 6 October 2008 | Director and secretary appointed colin douglas (2 pages) |
| 6 October 2008 | Director and secretary appointed colin douglas (2 pages) |
| 28 April 2008 | Appointment terminated director dmcs directors LIMITED (1 page) |
| 28 April 2008 | Appointment Terminated Secretary dmcs secretaries LIMITED (1 page) |
| 28 April 2008 | Appointment terminated secretary dmcs secretaries LIMITED (1 page) |
| 28 April 2008 | Appointment Terminated Director dmcs directors LIMITED (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 27 holywell row london EC2A 4JB (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 27 holywell row london EC2A 4JB (1 page) |
| 4 January 2008 | Incorporation (12 pages) |
| 4 January 2008 | Incorporation (12 pages) |