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JAMES WATERS & SON LIMITED

Learn more about JAMES WATERS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORISON TENON MAYFAIR HOUSE, 5 LITTLE LONDON COURT, OLD TOWN SWINDON, WILTSHIRE, SN1 3HY

JAMES WATERS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00353772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.08
dissolution date: 2001.10.02
last member list: 1993.03.05
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company JAMES WATERS & SON LIMITED was a Private Limited Company, registration number 00353772, established in United Kingdom on the 8. June 1939. The company was dissolved. The company was in business for 77 years and 5 months. The company used to be located at MORISON TENON MAYFAIR HOUSE, 5 LITTLE LONDON COURT, OLD TOWN SWINDON, WILTSHIRE, SN1 3HY. Business of the company JAMES WATERS & SON LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 51 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.10.02. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1995.03.05. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.05
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1964.09.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1989.11.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.08.23 Receiver Appointed
CARLES DENIS SCANLAN
LEGAL MORTGAGE - Outstanding on 1991.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.02
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REGISTERED OFFICE CHANGED ON 16/06/01 FROM:, HARTFIELD ROAD,, FOREST ROW,, SUSSEX, RH18 5DZ
Form type: 287
Date: 2001.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.04.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.10.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.05.03
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FORM 3.2 STATMENT OF AFFAIRS
Form type: MISC
Date: 1996.05.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.06
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.27

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Company directors and board members:

NIGEL KING (dissolve)
Secretary, 1992.03.05 - 1997.09.26
5 CHILTERN WALK , TUNBRIDGE WELLS
TN2 3NJ, KENT
CHRISTOPHER KING (dissolve)
Director, 1992.03.05 - 1997.09.26
ISLOM COTTAGE CIRENCESTER ROAD ILSOM , TETBURY
GL8 8RX, GLOUCESTERSHIRE
NIGEL KING (dissolve)
Director, 1992.03.05 - 1997.09.26
5 CHILTERN WALK , TUNBRIDGE WELLS
TN2 3NJ, KENT

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Information about the Private Limited Company JAMES WATERS & SON 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: 2016.04.27. Reload the data