Company NameWaterdorm No. 3 Limited
Company StatusDissolved
Company Number00076338
CategoryPrivate Limited Company
Incorporation Date10 February 1903 (116 years, 5 months ago)
Dissolution Date9 October 2001 (17 years, 8 months ago)
Previous NamesLeaderflush + Shapland Limited and Whitecroft (Ventures 3) Limited

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMichael Joseph Christian Derbyshire
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1993(90 years after company formation)
Appointment Duration8 years, 8 months (closed 09 October 2001)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressThe Hill
Whitmore
Newcastle Under Lyme
Staffordshire
ST5 5HU
Director NameMartyn Anthony Ellis
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1993(90 years, 2 months after company formation)
Appointment Duration8 years, 6 months (closed 09 October 2001)
RoleGroup Finance Director
Correspondence Address415 Caraway Apartments
2 Cayenne Court
Shad Thames
London
SE1 2PP
Secretary NameMartyn Anthony Ellis
NationalityBritish
StatusClosed
Appointed08 September 1999(96 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 09 October 2001)
RoleCompany Director
Correspondence Address415 Caraway Apartments
2 Cayenne Court
Shad Thames
London
SE1 2PP
Director NamePeter Anthony Goold
Date of BirthOctober 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(89 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 May 1993)
RoleCompany Director
Correspondence AddressOxenber Cottage
Graystonber Lane Austwick
Lancaster
LA2 8BJ
Director NameMr Christopher Norman Jenkinson
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(89 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Chatsworth Road
High Lane
Stockport
Cheshire
SK6 8DA
Director NameMr Robert Graham McArdell
Date of BirthMay 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(89 years, 9 months after company formation)
Appointment Duration5 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address12 Gorse Bank Road
Halebarns
Altrincham
Cheshire
WA15 0AL
Director NameMr James Michael Rountree
Date of BirthJune 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(89 years, 9 months after company formation)
Appointment Duration5 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressSunnyhurst Congleton Road
Alderley Edge
Cheshire
SK9 7AD
Secretary NameAnthony William Rippon
NationalityBritish
StatusResigned
Appointed26 October 1992(89 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMedway
Burrow Bridge
Bridgwater
Somerset
TA7 0RM
Secretary NameRobert Trevor Dunkley
NationalityBritish
StatusResigned
Appointed01 March 1994(91 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 05 May 1995)
RoleCompany Director
Correspondence Address48 Sagars Road
Handforth
Cheshire
SK9 3EE
Secretary NameMartyn Anthony Ellis
NationalityBritish
StatusResigned
Appointed05 May 1995(92 years, 3 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 22 May 1995)
RoleCompany Director
Correspondence Address415 Caraway Apartments
2 Cayenne Court
Shad Thames
London
SE1 2PP
Secretary NameJames Robert Ewen Coley
NationalityBritish
StatusResigned
Appointed22 May 1995(92 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 September 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHerongate
39 Meadow Drive
Prestbury
Cheshire
SK10 4EY
Director NameMr John Kingsley Hall
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(92 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 May 1998)
RoleChief Executive Textile Divisi
Country of ResidenceEngland
Correspondence Address1 Nevill Road
Bramhall
Stockport
Cheshire
SK7 3ET

Location

Registered Address51 Water Lane
Wilmslow
Cheshire
SK9 5BX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£371,063

Accounts

Latest Accounts31 March 1999 (20 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
18 January 2000Company name changed whitecroft (ventures 3) LIMITED\certificate issued on 19/01/00 (2 pages)
30 November 1999Full accounts made up to 31 March 1999 (7 pages)
3 November 1999Return made up to 26/10/99; full list of members (11 pages)
16 September 1999Secretary resigned (1 page)
16 September 1999New secretary appointed (2 pages)
23 April 1999Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998Full accounts made up to 31 March 1998 (7 pages)
16 June 1998Director resigned (1 page)
9 June 1998Company name changed eastwood mill co.LIMITED\certificate issued on 10/06/98 (2 pages)
12 November 1997Full accounts made up to 31 March 1997 (8 pages)
29 October 1997Return made up to 26/10/97; full list of members (6 pages)
2 November 1996Return made up to 26/10/96; full list of members (9 pages)
25 July 1996Full accounts made up to 31 March 1996 (6 pages)
15 June 1996Secretary's particulars changed (1 page)
7 December 1995Full accounts made up to 31 March 1995 (6 pages)
31 October 1995Return made up to 26/10/95; full list of members (14 pages)
19 July 1995New director appointed (6 pages)
17 July 1995Director resigned (4 pages)
29 June 1995Secretary resigned;new secretary appointed (4 pages)
29 June 1995Secretary resigned;new secretary appointed (4 pages)
1 June 1995Secretary resigned;new secretary appointed (4 pages)