| Company Name | Waterdorm No. 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00076338 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1903(121 years, 3 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
| Previous Name | Whitecroft (Ventures 3) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Michael Joseph Christian Derbyshire |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1993(90 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 09 October 2001) |
| Role | Group Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU |
| Director Name | Martyn Anthony Ellis |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(90 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 October 2001) |
| Role | Group Finance Director |
| Correspondence Address | 415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP |
| Secretary Name | Martyn Anthony Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(96 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP |
| Director Name | Peter Anthony Goold |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(89 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 May 1993) |
| Role | Company Director |
| Correspondence Address | Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ |
| Director Name | Mr Christopher Norman Jenkinson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(89 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 May 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Chatsworth Road High Lane Stockport Cheshire SK6 8DA |
| Director Name | Mr Robert Graham McArdell |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(89 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL |
| Director Name | Mr James Michael Rountree |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(89 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Sunnyhurst Congleton Road Alderley Edge Cheshire SK9 7AD |
| Secretary Name | Anthony William Rippon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(89 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Medway Burrow Bridge Bridgwater Somerset TA7 0RM |
| Secretary Name | Robert Trevor Dunkley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(91 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 May 1995) |
| Role | Company Director |
| Correspondence Address | 48 Sagars Road Handforth Cheshire SK9 3EE |
| Secretary Name | Martyn Anthony Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(92 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 22 May 1995) |
| Role | Company Director |
| Correspondence Address | 415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP |
| Secretary Name | James Robert Ewen Coley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(92 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 September 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY |
| Director Name | Mr John Kingsley Hall |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(92 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 May 1998) |
| Role | Chief Executive Textile Divisi |
| Country of Residence | England |
| Correspondence Address | 1 Nevill Road Bramhall Stockport Cheshire SK7 3ET |
Location
| Registered Address | 51 Water Lane Wilmslow Cheshire SK9 5BX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £371,063 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2000 | Company name changed whitecroft (ventures 3) LIMITED\certificate issued on 19/01/00 (2 pages) |
| 30 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 November 1999 | Return made up to 26/10/99; full list of members (11 pages) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Company name changed eastwood mill co.LIMITED\certificate issued on 10/06/98 (2 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 October 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 2 November 1996 | Return made up to 26/10/96; full list of members (9 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 15 June 1996 | Secretary's particulars changed (1 page) |
| 7 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 31 October 1995 | Return made up to 26/10/95; full list of members (14 pages) |
| 19 July 1995 | New director appointed (6 pages) |
| 17 July 1995 | Director resigned (4 pages) |
| 29 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 29 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 1 June 1995 | Secretary resigned;new secretary appointed (4 pages) |