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WATERFALL HOLDINGS LIMITED

Learn more about WATERFALL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

WATERFALL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00164512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.02.25
dissolution date: 2007.04.03
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company WATERFALL HOLDINGS LIMITED was a Private Limited Company, registration number 00164512, established in United Kingdom on the 25. February 1920. The company was dissolved. The company was in business for 96 years and 9 months. The company used to be located at GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP. Business of the company WATERFALL HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.04.03. The latest accounts are filed up to 2003.12.28. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 27. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
SECURITY AGREEMENT - Outstanding on 2000.10.12 Receiver Appointed

List of company documents:

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Find out more information about WATERFALL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to WATERFALL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.01
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2005.02.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.12.23
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REGISTERED OFFICE CHANGED ON 09/11/04 FROM:, PURY HILL BUSINESS PARK, ALDERTON ROAD, PAULERSPURY TOWCESTER, NORTHAMPTONSHIRE NN12 7TB
Form type: 287
Date: 2004.11.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.05.27
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, 8 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, MK8 8ED
Form type: 287
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, CHARNWOOD MILL, SILEBY ROAD, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE LE12 8LR
Form type: 287
Date: 2001.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.09.01
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/08/00
Form type: WRES07
Date: 2000.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.01
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RE: AGREEMENT 23/08/00
Form type: WRES13
Date: 2000.09.01
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REREGISTRATION PLC-PRI 02/08/00
Form type: SRES02
Date: 2000.08.02
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.08.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.08.02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07

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Company directors and board members:

DAVID WILLIAM BARRETT (dissolve)
Secretary, 2001.07.31 - 2007.04.03
4 FURZEY ROAD UPTON , POOLE
BH16 5RW, DORSET
DAVID WILLIAM BARRETT (dissolve)
Director, CO DIRECTOR, 2000.12.15 - 2007.04.03
4 FURZEY ROAD UPTON , POOLE
BH16 5RW, DORSET
ALASTAIR JOHN MITCHELL (dissolve)
Director, ACCOUNTANT, 2004.03.26 - 2007.04.03
DROVERS PADDOCK NAGS HEAD LANE HARGRAVE , WELLINGBOROUGH
NN9 6BJ, NORTHAMPTONSHIRE
JOHN TREVOR CASEY (dissolve)
Secretary, 2001.02.12 - 2001.07.31
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
KEITH GEORGE DIBBLE (dissolve)
Secretary, 1994.04.15 - 1995.12.01
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
NIGEL BRENT FITZPATRICK (dissolve)
Secretary, 1992.12.31 - 1993.11.08
153 SUNBRIDGE ROAD , BRADFORD
BD1 2NU, WEST YORKSHIRE
WILLIAM RHODRI JONES (dissolve)
Secretary, 1995.12.01 - 2001.02.12
28 BURNHAM ROAD KNAPHILL , WOKING
GU21 2AE, SURREY
DAVID NEIL TRAPNELL (dissolve)
Secretary, 1993.11.08 - 1994.04.15
40 HANOVER GARDENS COVE , FARNBOROUGH
GU14 9DU, HAMPSHIRE
TREVOR JORGEN NIELSEN BEYER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.14 - 2000.05.26
14 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
ALEXANDER MARK BUTCHER (dissolve)
Director, INVESTMENT MANAGER, 1995.11.14 - 1999.01.01
18 RIVER HOUSE THE TERRACE BARNES , LONDON
SW13 0NR
MARTIN JOHN CALLAN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 2000.05.26
THE CEDARS 101 CUMNOR HILL , OXFORD
OX2 9JR
JOHN TREVOR CASEY (dissolve)
Director, CO DIRECTOR, 2000.05.26 - 2001.07.31
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
PIERCE AUGUSTAN CASEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.01 - 1995.05.23
COPPERKINS HOUSE COPPERKINS LANE , CHESHAM BOIS
HP6 5QB, BUCKINGHAMSHIRE
KAYE ELIZABETH COLLINS (dissolve)
Director, OPERATIONS DIRECTOR, 2002.09.12 - 2004.03.26
HAWTHORNES HARBIDGES LANE, LONG BUCKBY , NORTHAMPTON
NN6 7QL
EDWARD JAMES COOKE (dissolve)
Director, ACCOUNTANT, 1995.11.14 - 2000.05.26
PARKLANDS PARK VIEW ROAD , WOLDINGHAM
CR3 7DL, SURREY
NIGEL BRENT FITZPATRICK (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 1993.11.08
153 SUNBRIDGE ROAD , BRADFORD
BD1 2NU, WEST YORKSHIRE
ANDREW PETER FLETCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.03 - 1998.09.14
57 TUNNEL WOOD ROAD , WATFORD
WD17 4GD
JOHN FRANCIS GARRETT (dissolve)
Director, 1999.03.17 - 2000.05.26
33 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
MARTIN FRANCIS GEORGE (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 1993.03.31
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, NORTHAMPTON
NEIL GEOFFREY GOULDEN (dissolve)
Director, 2000.05.26 - 2001.01.31
ONE THE SHIRES , WOKINGHAM
RG41 4SZ, BERKSHIRE
HENRY ARTHUR THOMAS GOVER (dissolve)
Director, ADMINISTRATOR, 1998.03.24 - 2000.05.26
89 VICARAGE HILL , BENFLEET
SS7 1PD, ESSEX
JAMES WINSTON EDWARD GRANGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.08 - 2000.05.26
29 EGERTON GARDENS EALING , LONDON
W13 8HG
PETER STEPHEN HAMBLIN (dissolve)
Director, MANAGER, 1992.12.31 - 1993.11.08
52 FINEDON ROAD BURTON LATIMER , KETTERING
NN15 5QB, NORTHAMPTONSHIRE
PETER BRYANT HILLIAR (dissolve)
Director, CONSULTANT, 1998.01.19 - 2000.05.26
35 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UT, KENT
JOHN ROBERT JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.15 - 1997.03.27
STORNAWAY HARESTONE HILL , CATERHAM
CR3 6BG, SURREY
IVAN ISAAC LEVENE (dissolve)
Director, 1998.03.24 - 2000.05.26
FLAT 7 7 SEARIDGE CHALKWELL ESPLANADE , WESTCLIFFE-ON-SEA
SS0, ESSEX
PETER JACK MARKS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.31 - 2002.09.12
THE REDHOUSE 54 HIGH STREET , BRACKLEY
NN13 7DS, NORTHAMPTONSHIRE
GRAHAM SHUREK MORRIS (dissolve)
Director, CD & SOLICITOR, 1996.02.26 - 2000.05.26
4 GOLDERS PARK CLOSE , LONDON
NW11 7QR
DAVID RAYMOND POTTS (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.01.21 - 1996.02.02
46 STRATHLEVEN ROAD , LONDON
SW2 5LA
JAMES MARTIN SCOTT (dissolve)
Director, CO. DIRECTOR, 2000.05.26 - 2001.03.31
DUNCLIFFE HALL FARM STOUR ROW , SHAFTESBURY
SP7 0QW, DORSET
PETER WILLIAM SEARLE (dissolve)
Director, CO DIRECTOR, 2000.05.26 - 2001.04.25
6 HILL TOP , LONDON
NW11 6EE
DAVID NEIL TRAPNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.22 - 1994.04.15
40 HANOVER GARDENS COVE , FARNBOROUGH
GU14 9DU, HAMPSHIRE
JOHN STUART WARREN (dissolve)
Director, 1994.01.01 - 2000.05.26
50 MARKHAM COURT , CAMBERLEY
GU15 3HJ, SURREY

Companies near to WATERFALL HOLDINGS ltd.

Information about the Private Limited Company WATERFALL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data