Company NameWaterford Building Services Limited
Company StatusDissolved
Company Number03655688
CategoryPrivate Limited Company
Incorporation Date26 October 1998(25 years, 5 months ago)
Dissolution Date23 July 2012 (11 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Derek Steven Grainger
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(2 years, 11 months after company formation)
Appointment Duration10 years, 9 months (closed 23 July 2012)
RoleGeneral Builder
Country of ResidenceEngland
Correspondence Address10 Gidea Close
Gidea Park
Romford
Essex
RM2 5NP
Director NameKevin Harris
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2003(5 years after company formation)
Appointment Duration8 years, 8 months (closed 23 July 2012)
RoleGeneral Builder
Country of ResidenceUnited Kingdom
Correspondence Address19 Hogarth Avenue
Brentwood
Essex
CM15 8BE
Secretary NameTomlyns Limited (Corporation)
StatusClosed
Appointed30 October 2003(5 years after company formation)
Appointment Duration8 years, 8 months (closed 23 July 2012)
Correspondence Address109a High Street
Brentwood
Essex
CM14 4RX
Director NameKevin Harris
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(same day as company formation)
RoleCarpenter
Correspondence Address20 Trevelyan Road
London
E15 1SU
Secretary NameKelly Nicole Osborn
NationalityBritish
StatusResigned
Appointed26 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Tomlyns Close
Hutton
Brentwood
Essex
CM13 1PU
Director NameSimon Grainger
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 2000)
RoleBuilder
Correspondence Address23 Smarts Lane
Loughton
Essex
IG10 4BU
Director NameDerek Stephen Grainger
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(1 year, 6 months after company formation)
Appointment Duration8 months (resigned 29 December 2000)
RoleCarpenter
Correspondence Address32 Pickwick Close
Laindon
Essex
SS15 5SW
Director NameMilitsa Katrina Paton
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(2 years, 2 months after company formation)
Appointment Duration9 months (resigned 01 October 2001)
RoleSecretary
Correspondence Address14 Stockwell Close
Billericay
Essex
CM11 2QA
Secretary NameJames Michael Paton
NationalityBritish
StatusResigned
Appointed01 November 2002(4 years after company formation)
Appointment Duration12 months (resigned 30 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Stockwell Close
Billericay
Essex
CM11 2QA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 October 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address109a High Street
Brentwood
Essex
CM14 4RX
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Financials

Year2014
Net Worth-£125,809
Cash£516
Current Liabilities£362,147

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 July 2012Final Gazette dissolved following liquidation (1 page)
23 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2012Final Gazette dissolved following liquidation (1 page)
23 April 2012Return of final meeting in a creditors' voluntary winding up (6 pages)
23 April 2012Return of final meeting in a creditors' voluntary winding up (6 pages)
4 May 2011Appointment of a voluntary liquidator (1 page)
4 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11
(1 page)
4 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 May 2011Statement of affairs with form 4.19 (7 pages)
4 May 2011Appointment of a voluntary liquidator (1 page)
4 May 2011Statement of affairs with form 4.19 (7 pages)
5 November 2010Director's details changed for Kevin Harris on 26 October 2010 (2 pages)
5 November 2010Secretary's details changed for Tomlyns Limited on 26 October 2010 (2 pages)
5 November 2010Secretary's details changed for Tomlyns Limited on 26 October 2010 (2 pages)
5 November 2010Director's details changed for Derek Steven Grainger on 26 October 2010 (2 pages)
5 November 2010Annual return made up to 26 October 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 150
(5 pages)
5 November 2010Annual return made up to 26 October 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 150
(5 pages)
5 November 2010Director's details changed for Kevin Harris on 26 October 2010 (2 pages)
5 November 2010Director's details changed for Derek Steven Grainger on 26 October 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
25 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
25 September 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 September 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 November 2008Return made up to 26/10/08; no change of members (10 pages)
21 November 2008Return made up to 26/10/08; no change of members (10 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 November 2007Return made up to 26/10/07; full list of members (7 pages)
8 November 2007Return made up to 26/10/07; full list of members (7 pages)
3 April 2007Amended accounts made up to 30 September 2006 (5 pages)
3 April 2007Amended accounts made up to 30 September 2006 (5 pages)
21 December 2006Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 December 2006Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 November 2006Return made up to 26/10/06; full list of members (7 pages)
8 November 2006Return made up to 26/10/06; full list of members (7 pages)
8 June 2006Particulars of mortgage/charge (9 pages)
8 June 2006Particulars of mortgage/charge (9 pages)
26 January 2006Director's particulars changed (1 page)
26 January 2006Director's particulars changed (1 page)
11 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 November 2005Return made up to 26/10/05; full list of members (7 pages)
3 November 2005Return made up to 26/10/05; full list of members (7 pages)
4 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 December 2004Director's particulars changed (1 page)
15 December 2004Director's particulars changed (1 page)
1 November 2004Return made up to 26/10/04; full list of members (7 pages)
1 November 2004Return made up to 26/10/04; full list of members (7 pages)
14 January 2004Accounts for a small company made up to 30 September 2003 (6 pages)
14 January 2004Accounts for a small company made up to 30 September 2003 (6 pages)
24 November 2003Secretary resigned (1 page)
24 November 2003New director appointed (2 pages)
24 November 2003Secretary resigned (1 page)
24 November 2003New secretary appointed (2 pages)
24 November 2003New director appointed (2 pages)
24 November 2003New secretary appointed (2 pages)
14 November 2003Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
14 November 2003Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
30 October 2003Return made up to 26/10/03; full list of members (6 pages)
30 October 2003Return made up to 26/10/03; full list of members (6 pages)
26 February 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
26 February 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
3 December 2002New secretary appointed (2 pages)
3 December 2002Secretary resigned (1 page)
3 December 2002New secretary appointed (2 pages)
3 December 2002Secretary resigned (1 page)
13 November 2002Particulars of mortgage/charge (4 pages)
13 November 2002Particulars of mortgage/charge (4 pages)
1 November 2002Particulars of mortgage/charge (4 pages)
1 November 2002Particulars of mortgage/charge (4 pages)
1 November 2002Return made up to 26/10/02; full list of members (6 pages)
1 November 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 March 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
19 March 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
28 November 2001Return made up to 26/10/01; full list of members (6 pages)
28 November 2001Return made up to 26/10/01; full list of members (6 pages)
15 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
15 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
5 October 2001Director resigned (1 page)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
5 October 2001Director resigned (1 page)
5 April 2001Director resigned (1 page)
5 April 2001Director resigned (1 page)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 November 2000Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 2000Return made up to 26/10/00; full list of members (6 pages)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
19 April 2000Full accounts made up to 31 December 1999 (9 pages)
19 April 2000Full accounts made up to 31 December 1999 (9 pages)
8 December 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 December 1999Return made up to 26/10/99; full list of members (6 pages)
8 December 1999Return made up to 26/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
25 February 1999Ad 01/12/98--------- £ si 50@1=50 £ ic 2/52 (2 pages)
25 February 1999Ad 01/12/98--------- £ si 50@1=50 £ ic 2/52 (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998New director appointed (2 pages)
29 October 1998New secretary appointed (2 pages)
29 October 1998Secretary resigned (1 page)
29 October 1998New secretary appointed (2 pages)
29 October 1998Secretary resigned (1 page)
26 October 1998Incorporation (15 pages)
26 October 1998Incorporation (15 pages)