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WATERFLOOD ENGINEERING LIMITED

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

Company details

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

WATERFLOOD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00375498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.08.12
dissolution date: 2009.06.23
last member list: 2008.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009
Form type: 288c
Date: 2009.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.27
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, BERKSHIRE RG2 0JN
Form type: 287
Date: 2007.08.10
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/98 FROM:, 14 CAVENDISH PLACE, LONDON, W1M 0NU
Form type: 287
Date: 1998.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.22
£2.95
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S252 DISP LAYING ACC 21/01/97
Form type: ELRES
Date: 1997.01.31
£2.95
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S366A DISP HOLDING AGM 21/01/97
Form type: ELRES
Date: 1997.01.31
£2.95
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S386 DISP APP AUDS 21/01/97
Form type: ELRES
Date: 1997.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.18

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Company directors and board members:

PETER GEOFFREY BEESON (dissolve)
Secretary, SOLICITOR, 2002.11.01 - 2009.06.23
20 HOLLOW LANE SHINFIELD , READING
RG2 9BT, BERKSHIRE
PETER GEOFFREY BEESON (dissolve)
Director, SOLICITOR, 2002.11.01 - 2009.06.23
20 HOLLOW LANE SHINFIELD , READING
RG2 9BT, BERKSHIRE
IAIN ALEXANDER HAMILTON (dissolve)
Director, CHARTERED SECRETARY, 2007.10.18 - 2009.06.23
16 CHARLBURY LANE, SHERBORNE ST JOHN , BASINGSTOKE
RG24 9GF, HAMPSHIRE
JANET MARY RAVENSCROFT (dissolve)
Secretary, SOLICITOR, 1997.07.31 - 2002.11.02
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
CHRISTOPHER GORDON STANLEY ROBEY (dissolve)
Secretary, 1994.12.01 - 1996.10.02
17 HARBERSON ROAD , LONDON
SW12 9QW
DAVID GEORGE SAYERS (dissolve)
Secretary, 1992.07.23 - 1994.12.01
50 YORK ROAD , WOKING
GU22 7XN, SURREY
ELIZABETH ANNE THORPE (dissolve)
Secretary, 1996.10.02 - 1997.07.31
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
MICHAEL HUGH GOSS (dissolve)
Director, ENGINEER, 1992.07.23 - 1994.08.31
CHAPEL FARM POND LANE , HERMITAGE
BERKSHIRE
PETER RICHARD HARDING (dissolve)
Director, FINANCE DIRECTOR, 2004.01.05 - 2007.10.18
WILLOWCROFT, HOGMOOR LANE , HURST
RG10 0DH
PATRICK TREVOR SCOTT JACKSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.11.28 - 1998.06.30
QUEENS WOOD EASTHAMPSTEAD PARK , WOKINGHAM
RG40 3DG, BERKSHIRE
OPUIYO OFORIOKUMA (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.30 - 2002.11.01
6 HILMANTON LOWER EARLEY , READING
RG6 4HN, BERKSHIRE
FRANK LEONARD PAWLEY (dissolve)
Director, ACCOUNTANT, 1992.07.23 - 1999.07.30
STOWFORD COTTAGE CHITTLEHAMPTON , UMBERLEIGH
EX37 9RX, DEVON
JANET MARY RAVENSCROFT (dissolve)
Director, SOLICITOR, 1998.07.20 - 2002.11.02
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
GEORGE BARRIE REYNOLDS (dissolve)
Director, ENGINEER, 1992.07.23 - 1993.11.30
LYNDALE 34 NEW ROAD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EZ, BUCKINGHAMSHIRE
DAVID GEORGE SAYERS (dissolve)
Director, ACCOUNTANT, 1992.07.23 - 1994.12.31
50 YORK ROAD , WOKING
GU22 7XN, SURREY
STEVEN DONALD SKELTON (dissolve)
Director, FINANCE DIRECTOR, 2002.11.02 - 2004.01.05
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE
ROSEMARY ELIZABETH THOMAS (dissolve)
Director, ACCOUNTANT/SECRETARY, 1994.12.31 - 1996.10.02
127 SYDENHAM HILL DULWICH , LONDON
SE26 6LW
GEORGE ROBERT WALL (dissolve)
Director, ENGINEER, 1994.08.31 - 1996.10.02
CHALKEITH RIVERSIDE ROAD , STAINES
TW18 2LF, MIDDLESEX

Companies near to WATERFLOOD ENGINEERING ltd.

Information about the Private Limited Company WATERFLOOD ENGINEERING 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: 2016.04.29. Reload the data