| Company Name | Serious Water Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05136336 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2004(19 years, 11 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Brookes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Duddon Close Standish Wigan Lancashire WN6 0UJ |
| Director Name | Mr Nicholas William Marsh |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Allans Meadow Neston Cheshire CH64 9SG Wales |
| Secretary Name | Mr Nicholas William Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Allans Meadow Neston Cheshire CH64 9SG Wales |
| Director Name | Mr Richard Keith Nieto |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Deva Heights Dee Banks, Great Boughton Chester Cheshire CH3 5UA Wales |
| Director Name | Antony Francis Devitt |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2004(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 27 June 2005) |
| Role | Company Director |
| Correspondence Address | 12 Avondale Road Killiney Co Dublin Irish |
| Director Name | Stephen Knight |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2004(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 27 June 2005) |
| Role | Company Director |
| Correspondence Address | 15 Serpentine Road Ballsbridge Dublin 4 Irish |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Juliand, 2 Menlo Close Oxton Wirral CH43 9YD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Oxton |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 5 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 21 June 2005 | Return made up to 24/05/05; full list of members (9 pages) |
| 16 May 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 26 October 2004 | New director appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 25 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | Incorporation (9 pages) |