| Company Name | Waterwise Ponds And Water Gardening Made Easy Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577109 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Lorraine Hubbard |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 St. Marys Fields Colchester Essex CO3 3DD |
| Secretary Name | James Michael Hubbard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 June 2013) |
| Role | Company Director |
| Correspondence Address | 123 St. Marys Fields Colchester Essex CO3 3DD |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | Heather Marriot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 March 2007) |
| Role | Company Director |
| Correspondence Address | 69 King Harold Road Colchester Essex CO3 4SE |
| Secretary Name | Foremost Formations Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Location
| Registered Address | The Coach House,Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
Shareholders
| 100 at £1 | Miss Lorraine Hubbard 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,241 |
| Cash | £284 |
| Current Liabilities | £65,121 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 16 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 18 January 2010 | Registered office address changed from the Office Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NN on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from The Office Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NN on 18 January 2010 (1 page) |
| 9 November 2009 | Secretary's details changed for James Michael Hubbard on 30 October 2009 (1 page) |
| 9 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Lorraine Hubbard on 30 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Lorraine Hubbard on 30 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for James Michael Hubbard on 30 October 2009 (1 page) |
| 10 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 25 November 2008 | Director's Change of Particulars / lorraine hubbard / 01/09/2008 / HouseName/Number was: , now: inworth hall; Street was: 123 st mary's field, now: kelvedon road; Area was: balkerne heights, now: inworth; Post Code was: CO3 3DD, now: CO5 9SN (1 page) |
| 25 November 2008 | Director's change of particulars / lorraine hubbard / 01/09/2008 (1 page) |
| 25 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 14 August 2008 | Secretary appointed james michael hubbard (2 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 1ST floor the coach house 49 east street colchester essex CO1 2TG (1 page) |
| 14 August 2008 | Secretary appointed james michael hubbard (2 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 1ST floor the coach house 49 east street colchester essex CO1 2TG (1 page) |
| 8 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 3 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 10 November 2005 | Director's particulars changed (1 page) |
| 10 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 22 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 3 April 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 3 April 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 17 November 2003 | Return made up to 30/10/03; full list of members
|
| 17 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Incorporation (15 pages) |