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H.& G.WATERMAN LIMITED

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

Company details

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX

H.& G.WATERMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00863765
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.10
last member list: 2001.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.06.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.06.12
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REGISTERED OFFICE CHANGED ON 14/05/02 FROM:, 32 QUEEN ANNE STREET, LONDON, W16 8HD
Form type: 287
Date: 2002.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/01
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/86
Form type: AA
Date: 1986.05.14

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Company directors and board members:

CLIVE RUSSELL WATERMAN (dissolve)
Secretary, 1992.07.27
6 COBURG GARDENS CLAYHALL , ILFORD
IG5 0PP, ESSEX
CLIVE RUSSELL WATERMAN (dissolve)
Director, TOY RETAILER, 1991.06.12
6 COBURG GARDENS CLAYHALL , ILFORD
IG5 0PP, ESSEX
HARVEY WATERMAN (dissolve)
Director, TOY RETAILER, 1991.06.12
57 CLAYHALL AVENUE CLAYHALL , ILFORD
IG5 0PW, ESSEX
GLORIA WATERMAN (dissolve)
Secretary, 1991.06.12 - 1992.04.18
57 CLAYHALL AVENUE CLAYHALL , ILFORD
IG5 0PW, ESSEX

Companies near to H.& G.WATERMAN ltd.

Information about the Private Limited Company H.& G.WATERMAN 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: 2016.06.10. Reload the data