Company NameWivenhoe Port Limited
Company StatusDissolved
Company Number01557800
CategoryPrivate Limited Company
Incorporation Date23 April 1981(42 years, 11 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6120Inland water transport
SIC 50300Inland passenger water transport
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameDavid John Watts
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(10 years, 3 months after company formation)
Appointment Duration11 years, 11 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 New Cut
Layer De La Haye
Colchester
Essex
CO2 0EG
Director NameMr James Arthur Watts
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(10 years, 3 months after company formation)
Appointment Duration11 years, 11 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighfields
Cooks Hall Road, West Bergholt
Colchester
Essex
CO6 3EX
Secretary NameMrs Carole Ann Watts
NationalityBritish
StatusClosed
Appointed20 February 1996(14 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfields
Cooks Hall Road, West Bergholt
Colchester
Essex
CO6 3EX
Director NameMrs Patricia Ann Alston
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(10 years, 3 months after company formation)
Appointment Duration9 months (resigned 30 April 1992)
RoleAdministrator
Correspondence Address77 Holly Way
Elmstead
Colchester
Essex
CO7 7YQ
Director NameAlan Trevor Wyatt
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(10 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 1996)
RoleSolicitor
Correspondence AddressThe Barns
Collops Lane Stebbings
Dunmow
Essex
CM6 3SZ
Secretary NameAlan Trevor Wyatt
NationalityBritish
StatusResigned
Appointed31 July 1991(10 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 1996)
RoleCompany Director
Correspondence AddressThe Barns
Collops Lane Stebbings
Dunmow
Essex
CM6 3SZ

Location

Registered AddressOcean House
Waterloo Lane
Chelmsford
Essex
CM1 1BD
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
17 September 2001Accounts made up to 31 December 2000 (10 pages)
13 September 2001Return made up to 31/07/01; full list of members (6 pages)
20 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 January 2001Accounts made up to 31 March 2000 (10 pages)
21 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 1999Accounts made up to 31 March 1999 (10 pages)
29 September 1999Return made up to 31/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
15 September 1999Registered office changed on 15/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
6 February 1999Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 January 1999Accounts made up to 31 March 1998 (11 pages)
2 June 1998Registered office changed on 02/06/98 from: queens house queen street ipswich suffolk IP1 1SW (1 page)
30 January 1998Accounts made up to 31 March 1997 (11 pages)
8 September 1997Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
16 December 1996Auditor's resignation (1 page)
19 November 1996Accounts made up to 31 March 1996 (11 pages)
31 July 1996Return made up to 31/07/96; full list of members (6 pages)
28 March 1996Accounts made up to 31 March 1995 (10 pages)
12 March 1996Director resigned (1 page)
12 March 1996New secretary appointed (2 pages)
17 February 1996Registered office changed on 17/02/96 from: 35-37 moulsham street chelmsford essex CM2 ohy (1 page)
23 January 1996Auditor's resignation (1 page)
20 July 1995Return made up to 31/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 June 1995Accounts for a small company made up to 31 March 1994 (8 pages)