About

Registered Number: 03043529
Date of Incorporation: 07/04/1995 (29 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2016 (8 years and 4 months ago)
Registered Address: 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG

 

Founded in 1995, The London Water Closet Company Ltd are based in Crawley, it has a status of "Dissolved". The current directors of the business are Monk, Darren, Monk, John, Monk, Phyllis. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONK, John 30 April 1995 21 December 2012 1
MONK, Phyllis 30 April 1995 30 January 2000 1
Secretary Name Appointed Resigned Total Appointments
MONK, Darren 13 March 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 February 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 11 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 16 September 2014
AD01 - Change of registered office address 12 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 12 September 2014
MR01 - N/A 28 March 2014
MR04 - N/A 26 March 2014
AP01 - Appointment of director 06 September 2013
AR01 - Annual Return 04 September 2013
SH01 - Return of Allotment of shares 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
AA - Annual Accounts 20 August 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
AP03 - Appointment of secretary 18 March 2013
TM02 - Termination of appointment of secretary 18 March 2013
TM01 - Termination of appointment of director 21 December 2012
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 26 September 2012
AP01 - Appointment of director 12 April 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 26 August 2010
TM01 - Termination of appointment of director 23 August 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 08 May 2007
RESOLUTIONS - N/A 26 July 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 12 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
RESOLUTIONS - N/A 20 July 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 26 May 2005
RESOLUTIONS - N/A 06 July 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 30 June 2004
287 - Change in situation or address of Registered Office 15 June 2004
RESOLUTIONS - N/A 30 July 2003
AA - Annual Accounts 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 10 June 2003
363s - Annual Return 30 April 2003
RESOLUTIONS - N/A 04 October 2002
AA - Annual Accounts 04 October 2002
363s - Annual Return 18 June 2002
363s - Annual Return 18 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 19 December 2001
RESOLUTIONS - N/A 13 August 2001
AA - Annual Accounts 13 August 2001
RESOLUTIONS - N/A 26 October 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 02 June 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288c - Notice of change of directors or secretaries or in their particulars 15 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
RESOLUTIONS - N/A 06 September 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 20 May 1999
RESOLUTIONS - N/A 30 July 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 07 May 1998
RESOLUTIONS - N/A 29 January 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 06 May 1997
RESOLUTIONS - N/A 20 June 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 20 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 May 1995
287 - Change in situation or address of Registered Office 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
NEWINC - New incorporation documents 07 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2014 Outstanding

N/A

Debenture 15 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.