Company NameUK Watertight Limited
Company StatusDissolved
Company Number04859591
CategoryPrivate Limited Company
Incorporation Date7 August 2003(20 years, 7 months ago)
Dissolution Date26 September 2006 (17 years, 6 months ago)
Previous NameVennercom Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDaniel Livingstone
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2004(8 months after company formation)
Appointment Duration2 years, 5 months (closed 26 September 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLinkside
87 Bidston Road Oxton
Birkenhead
Merseyside
CH43 6TS
Wales
Secretary NameSimon Howard Livingstone
NationalityBritish
StatusClosed
Appointed06 April 2004(8 months after company formation)
Appointment Duration2 years, 5 months (closed 26 September 2006)
RoleCompany Director
Correspondence AddressLinkside
87 Bidston Road
Prenton
Merseyside
CH43 6TS
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameBarry Sutton
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address563 Old Chester Road
Birkenhead
Merseyside
CH42 4NQ
Wales
Director NameJane Elizabeth Sutton
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address563 Old Chester Road
Birkenhead
Merseyside
CH42 4NQ
Wales
Secretary NameJane Elizabeth Sutton
NationalityBritish
StatusResigned
Appointed07 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address563 Old Chester Road
Birkenhead
Merseyside
CH42 4NQ
Wales
Director NameSimon Howard Livingstone
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2004(8 months after company formation)
Appointment Duration11 months (resigned 08 March 2005)
RoleCompany Director
Correspondence AddressLinkside
87 Bidston Road
Prenton
Merseyside
CH43 6TS
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address68 Argyle Street
Birkenhead
Merseyside
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
28 April 2006Application for striking-off (1 page)
3 November 2005Return made up to 07/08/05; full list of members (6 pages)
18 March 2005Director resigned (1 page)
2 November 2004Return made up to 07/08/04; full list of members (7 pages)
1 June 2004Ad 06/04/04--------- £ si 98@1=98 £ ic 1/99 (2 pages)
5 May 2004New director appointed (2 pages)
5 May 2004New secretary appointed;new director appointed (2 pages)
5 May 2004Director resigned (1 page)
5 May 2004Secretary resigned;director resigned (1 page)
23 April 2004Company name changed vennercom LIMITED\certificate issued on 23/04/04 (2 pages)
22 December 2003Registered office changed on 22/12/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
22 December 2003Director resigned (1 page)
22 December 2003New secretary appointed;new director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003Secretary resigned (1 page)
7 August 2003Incorporation (12 pages)