Company NameWaterguard Systems Limited
Company StatusDissolved
Company Number03860035
CategoryPrivate Limited Company
Incorporation Date15 October 1999(24 years, 6 months ago)
Dissolution Date27 March 2001 (23 years, 1 month ago)

Directors

Director NameAmanda Jane Brown
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1999(same day as company formation)
RoleWater Proofing
Correspondence Address3 High View Cottage
Duton Hill
Dunmow
Essex
CM6 2DY
Secretary NameIan Brown
NationalityBritish
StatusResigned
Appointed15 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address41 North Street
Dunmow
Essex
CM6 1AZ
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed15 October 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address144 High Street
Epping
Essex
CM16 4AG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000First Gazette notice for voluntary strike-off (1 page)
24 October 2000Application for striking-off (1 page)
6 October 2000Accounts for a small company made up to 31 March 2000 (3 pages)
6 October 2000Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
18 May 2000Director resigned (1 page)
18 May 2000Secretary resigned (1 page)
21 October 1999Registered office changed on 21/10/99 from: 3 high view cottage duton hill dunmow essex CM6 2DY (1 page)
21 October 1999New secretary appointed (2 pages)
21 October 1999New director appointed (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999Secretary resigned (1 page)
20 October 1999Registered office changed on 20/10/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
15 October 1999Incorporation (7 pages)