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WATERHEAD ORIGINAL LIMITED

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

Company details

BARTON LODGE, STEEPLE ASTON, BICESTER, OX6 3QH

WATERHEAD ORIGINAL LIMITED on the map

Company type: Private Limited Company
Company number: 00590212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.10
dissolution date: 2009.05.12
last member list: 2008.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms

Previous names:

Company WATERHEAD ORIGINAL LIMITED was a Private Limited Company, registration number 00590212, established in United Kingdom on the 10. September 1957. The company was dissolved. The company was in business for 59 years and 2 months. Previous names of this company were: WATERHEAD OF DRYFE LIMITED. The company used to be located at BARTON LODGE, STEEPLE ASTON, BICESTER, OX6 3QH. Business of the company WATERHEAD ORIGINAL LIMITED by SIC and NACE code was "0130 - Crops combined with animals, mixed farms". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.12. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2008.07.21. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.21
documents available: 1

List of company documents:

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Find out more information about WATERHEAD ORIGINAL LIMITED. Our website makes it possible to view other available documents related to WATERHEAD ORIGINAL 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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COMPANY NAME CHANGED, WATERHEAD OF DRYFE LIMITED, CERTIFICATE ISSUED ON 26/09/07
Form type: CERTNM
Date: 2007.09.26
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.15
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£ NC 50000/10000, 06/04/04
Form type: 122
Date: 2004.04.15
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S-DIV CONVE, 06/04/04
Form type: 122
Date: 2004.04.15
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/02/95
Form type: SRES01
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/08/92
Form type: ELRES
Date: 1992.09.10
Child documents:
Document type: ANNOTATION
Date: 1992.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/08/92
Document type: ANNOTATION
Date: 1992.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/08/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/92
Form type: 363(287)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.25

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Company directors and board members:

JOHN ANDREW ELLIOT (dissolve)
Secretary, 1991.07.29 - 2009.05.12
BARTON LODGE STEEPLE ASTON , BICESTER
OX25 5QH, OXFORDSHIRE
JOHN ANDREW ELLIOT (dissolve)
Director, FARMER, 1991.07.29 - 2009.05.12
BARTON LODGE STEEPLE ASTON , BICESTER
OX25 5QH, OXFORDSHIRE
MICHAEL THOMAS ELLIOT (dissolve)
Director, FARMER, 1991.07.29 - 2009.05.12
HOLLIERS HOUSE MIDDLE BARTON , CHIPPING NORTON
OX7 7DU, OXON
JOHN KERR ELLIOT (dissolve)
Director, FARMER, 1991.07.29 - 2003.06.05
7 PARK STREET , WOODSTOCK
OX20 1SJ, OXFORDSHIRE
NOREEN MARGARET ELLIOT (dissolve)
Director, FARMER, 1991.07.29 - 2003.06.05
7 PARK STREET , WOODSTOCK
OX20 1SJ, OXFORDSHIRE

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Information about the Private Limited Company WATERHEAD ORIGINAL 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: 2016.05.19. Reload the data