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WATERSIDE 14 LIMITED

Learn more about WATERSIDE 14 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 EBURY STREET, LONDON, SW1W 0LD

WATERSIDE 14 LIMITED on the map

Company type: Private Limited Company
Company number: 01023141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.06
dissolution date: 2014.08.12
last member list: 2013.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Company WATERSIDE 14 LIMITED was a Private Limited Company, registration number 01023141, established in United Kingdom on the 6. September 1971. The company was dissolved. The company was in business for 45 years and 3 months. Previous names of this company were: WEST INDIES FREIGHT LIMITED. The company used to be located at 19 EBURY STREET, LONDON, SW1W 0LD. Business of the company WATERSIDE 14 LIMITED by SIC and NACE code was "50200 - Sea and coastal freight water transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.08.12. The latest accounts are filed up to 2011.08.31. The latest annual return was filed up to 2013.03.30. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.09
Form type: LATEST SOC
Document description: 09/04/13 STATEMENT OF CAPITAL;GBP 1000
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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COMPANY NAME CHANGED WEST INDIES FREIGHT LIMITED, CERTIFICATE ISSUED ON 10/06/11
Form type: CERTNM
Date: 2011.06.10
Child documents:
Document type: ANNOTATION
Date: 2011.06.10
Form type: RES15
Document description: CHANGE OF NAME 01/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.04.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.24
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHAPLIN
Form type: 288b
Date: 2009.02.26
£2.95
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SECRETARY APPOINTED JOHN HERBERT
Form type: 288a
Date: 2009.02.16
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATE, SECRETARY JOSEPH THOMAS BROCK LOGGED FORM
Form type: 288b
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY APPOINTED CHRISTOPHER CHAPLIN
Form type: 288a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.26
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, UNIT 3 BALMORAL TRADING ESTATE, 113 RIVER ROAD, BARKING, ESSEX IG11 0EG
Form type: 287
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 4 THAMES ROAD FREIGHT TERMINAL, RIVER ROAD, BARKING, ESSEX IG11 0HZ
Form type: 287
Date: 2000.09.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
Form type: 225
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/99 FROM:, 2 SEAX WAY, SOUTHFIELDS INDUSTRIAL PARK, BASILDON, ESSEX SS15 6SW
Form type: 287
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, ALPHA WORKS MAGNET ESTATE, LONDON ROAD GRAYS, ESSEX, RM16 1DB
Form type: 287
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01

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Company directors and board members:

JOHN HERBERT (dissolve)
Secretary, 2009.02.11 - 2014.08.12
1 LANE COURT BOLINGBROKE GROVE , LONDON
SW11 6EW
ANTHONY DAVID LOUDON (dissolve)
Director, SHIPBROKER, 2003.03.28 - 2014.08.12
40 ROLAND WAY , LONDON
SW7 3RE
JOSEPH THOMAS BROCK (dissolve)
Secretary, ACCOUNTANT, 2003.03.28 - 2008.01.29
15 CHEADLE COURT , LONDON
NW8 8UD
CHRISTOPHER HILBERY CHAPLIN (dissolve)
Secretary, 2007.12.29 - 2009.02.11
FLAT 3 16 DOLLAND STREET KENNINGTON , LONDON
SE11 5LN
DEREK CLAUDE SALMON (dissolve)
Secretary, 1991.05.10 - 2003.03.28
OWL COTTAGE SOUTHWOLD ROAD BLYFORD , HALESWORTH
IP19 9JU, SUFFOLK
DEREK CLAUDE SALMON (dissolve)
Director, EXPORT SHIPPING AGENT, 1991.05.10 - 2003.12.01
OWL COTTAGE SOUTHWOLD ROAD BLYFORD , HALESWORTH
IP19 9JU, SUFFOLK
EILEEN FRANCES SALMON (dissolve)
Director, 1991.05.10 - 2003.03.28
OWL COTTAGE SOUTHWOLD ROAD BLYFORD , HALESWORTH
IP19 9JU, SUFFOLK
PETER JOHN SALMON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1997.08.10 - 1998.07.03
BRAMLEYS 18 APPLETREE CRESCENT DODDINGHURST , BRENTWOOD
CM15 0QS, ESSEX

Companies near to WATERSIDE 14 ltd.

Information about the Private Limited Company WATERSIDE 14 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: 2016.07.20. Reload the data