0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WATERS 1896 LTD

Learn more about WATERS 1896 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERS RETAIL, LYON WAY, ST ALBANS, HERTFORDSHIRE, AL4 0LQ

WATERS 1896 LTD on the map

Company type: Private Limited Company
Company number: 00237507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.27
dissolution date: 2012.07.17
last member list: 2010.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.02
documents available: 1

List of company documents:

buy all documents
Find out more information about WATERS 1896 LTD. Our website makes it possible to view other available documents related to WATERS 1896 LTD. 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
Add to cart
02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.15
Form type: LATEST SOC
Document description: 15/12/10 STATEMENT OF CAPITAL;GBP 17876
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARREN PAYNE
Form type: TM01
Date: 2010.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
Add to cart
02/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.15
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HANNAH / 02/12/2009
Form type: CH01
Date: 2010.03.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAYNE / 02/12/2009
Form type: CH01
Date: 2010.03.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT HANNAH / 02/12/2009
Form type: CH03
Date: 2010.03.15
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAYNE / 01/07/2009
Form type: 288c
Date: 2009.08.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Form type: 287
Date: 2009.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PETER VARNEY
Form type: 288b
Date: 2009.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TOMIO KATANO
Form type: 288b
Date: 2009.07.09
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED JOHN ROBERT HANNAH
Form type: 288a
Date: 2009.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KENJI MURAI
Form type: 288b
Date: 2009.05.21
£2.95
Add to cart
RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KENJI MURAI / 27/02/2008
Form type: 288c
Date: 2008.03.04
£2.95
Add to cart
RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
Add to cart
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, COMET WAY (A1001), HATFIELD, HERTS, AL10 9TF
Form type: 287
Date: 2006.03.27
£2.95
Add to cart
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.10.26
£2.95
Add to cart
S252 DISP LAYING ACC 17/10/05
Form type: ELRES
Date: 2005.10.26
£2.95
Add to cart
S366A DISP HOLDING AGM 17/10/05
Form type: ELRES
Date: 2005.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
Add to cart
RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
Add to cart
RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ROBERT HANNAH (dissolve)
Secretary, DIRECTOR, 2009.07.06 - 2012.07.17
WATERS RETAIL LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
JOHN ROBERT HANNAH (dissolve)
Director, 2009.07.06 - 2012.07.17
WATERS RETAIL LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
ROGER DANIEL COOK (dissolve)
Secretary, 1990.12.31 - 2004.11.12
BELL HOUSE 29 CHURCH ROAD TOTTERNHOE , DUNSTABLE
LU6 1RE, BEDFORDSHIRE
PETER REGINALD VARNEY (dissolve)
Secretary, 2004.11.12 - 2009.07.06
THORNEMILL HOUSE NINFIELD ROAD LUNSFORD CROSS , BEXHILL ON SEA
TN39 5JR, EAST SUSSEX
DAVID CYRIL COMBER (dissolve)
Director, COMPANY DIRECTOR, 1998.10.14 - 2004.11.12
45 MILL ROAD SHARNBROOK , BEDFORD
MK44 1NX, BEDFORDSHIRE
ENGLAND
ROGER DANIEL COOK (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.11.12
BELL HOUSE 29 CHURCH ROAD TOTTERNHOE , DUNSTABLE
LU6 1RE, BEDFORDSHIRE
DAVID CHRISTOPHER HESLOP (dissolve)
Director, 2004.11.12 - 2004.12.31
BURFORD LODGE CHURCH ROAD , CROWBOROUGH
TN6 1BL, EAST SUSSEX
MASASHI ISHIKAWA (dissolve)
Director, 2004.11.12 - 2005.01.17
2 JULIANS WAY , SEVENOAKS
TN13 2PE, KENT
TOMIO KATANO (dissolve)
Director, 2005.01.17 - 2009.07.06
7 ARRAN MEWS , LONDON
W5 3PY
KENJI MURAI (dissolve)
Director, 2006.11.15 - 2009.05.15
3 BIRCH PLACE OAKHILL ROAD , SEVENOAKS
TN13 1AB, KENT
DARRYL BRYAN OFSTEDAHL (dissolve)
Director, COMPANY DIRECTOR, 1998.10.14 - 2004.11.12
37 HIGH ROAD SHILLINGTON , HITCHIN
SG5 3LL, HERTFORDSHIRE
ENGLAND
DARREN PAYNE (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.11.12 - 2010.07.30
WATERS RETAIL LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
ICHIRO SHIBATA (dissolve)
Director, 2005.01.17 - 2006.11.15
17 THE DENE , SEVENOAKS
TN13 1PB, KENT
DAVID ANTHONY GEORGE SPURR (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.03.08
40 MOORLANDS , WELWYN GARDEN CITY
AL7 4PP, HERTFORDSHIRE
JOHN PHILIP VILTON (dissolve)
Director, COMPANY DIRECTOR, 1998.10.14 - 2004.11.12
CARRIGANS 16 NEW ROAD , WELWYN
AL6 0AG, HERTFORDSHIRE
FRANK WAGSTAFF (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.07.31
1 FORDWICH CLOSE , HERTFORD
SG14 2BJ, HERTFORDSHIRE
GLADYS ANN LOUVAIN WATERS (dissolve)
Director, 1992.06.24 - 1999.03.08
20 CARLETON RISE , WELWYN
AL6 9RF, HERTFORDSHIRE
JACK WATERS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.06.10
20 CARLETON RISE , WELWYN
AL6 9RF, HERTFORDSHIRE

Companies near to WATERS 1896 LTD

Information about the Private Limited Company WATERS 1896 LTD 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: 2016.04.13. Reload the data