| Company Name | Claverhambury Water Supply Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06574858 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2008(16 years ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Hugo Lockyer |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2013(5 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 January 2016) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Kennels 3 Claverhambury Road Waltham Abbey Essex EN9 2BL |
| Director Name | Mr Richard Hugo Lockyer |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Kennels, 3 Claverhambury Road Essex EN9 2BL |
| Director Name | Mr Andrew John Seymour |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amesbury Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL |
| Secretary Name | Howard Duncan Philip Green |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage, Pynest Green Lane High Beech Essex EN9 3QN |
Location
| Registered Address | Hillside Kennels 3 Claverhambury Road Waltham Abbey Essex EN9 2BL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
Shareholders
| 1 at £1 | Andrew Seymour 7.14% Ordinary |
|---|---|
| 1 at £1 | Demetri Sideras 7.14% Ordinary |
| 1 at £1 | Hazel Beatrice Coleman 7.14% Ordinary |
| 1 at £1 | Johanna Lisetta Beumer 7.14% Ordinary |
| 1 at £1 | Joy Batley 7.14% Ordinary |
| 1 at £1 | Karen Michelle Mcphillips 7.14% Ordinary |
| 1 at £1 | Karin Jung 7.14% Ordinary |
| 1 at £1 | Kay Robinson 7.14% Ordinary |
| 1 at £1 | Lorraine Dawn Sams 7.14% Ordinary |
| 1 at £1 | Marcel Bonnefin 7.14% Ordinary |
| 1 at £1 | Melanie Jane Seymour 7.14% Ordinary |
| 1 at £1 | Nicholas Harris 7.14% Ordinary |
| 1 at £1 | Richard Lockyer 7.14% Ordinary |
| 1 at £1 | Vivienne Guner 7.14% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Registered office address changed from Hillside Kennels Hillsdie Kennels 3 Claverhambury Road Waltham Abbey Essex EN9 2BL England on 22 October 2013 (1 page) |
| 22 May 2013 | Registered office address changed from C/O C/O Mr R Lockyer 3 Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL England on 22 May 2013 (1 page) |
| 22 May 2013 | Appointment of Mr Richard Hugo Lockyer as a director (2 pages) |
| 30 October 2012 | Registered office address changed from C/O Duncan Phillips Ltd Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH on 30 October 2012 (1 page) |
| 24 October 2012 | Termination of appointment of Richard Lockyer as a director (1 page) |
| 23 October 2012 | Termination of appointment of Howard Green as a secretary (1 page) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Termination of appointment of Andrew Seymour as a director (2 pages) |
| 10 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2010 | Director's details changed for Mr Andrew John Seymour on 6 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Richard Lockyer on 6 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Mr Andrew John Seymour on 6 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Richard Lockyer on 6 August 2010 (2 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 20 August 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (8 pages) |
| 21 May 2009 | Return made up to 23/04/09; full list of members (7 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from suite 3, warren house 10-20 main road hockley essex SS5 4QS (1 page) |
| 23 April 2008 | Incorporation (19 pages) |