About

Registered Number: 02511298
Date of Incorporation: 22/06/1990 (33 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/10/2017 (6 years and 5 months ago)
Registered Address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH

 

The York Waterworks Ltd was registered on 22 June 1990 and has its registered office in Liverpool, Merseyside, it has a status of "Dissolved". White, Angela Wendy Miriam, Nicholson, Peter John, Secretary & Accountant, Mungall, Donald Forbes, Norton, Albert, Peel, Robert Nigel, Dr, Smith, Roger are the current directors of the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNGALL, Donald Forbes N/A 01 July 1991 1
NORTON, Albert N/A 31 December 1992 1
PEEL, Robert Nigel, Dr N/A 18 March 1999 1
SMITH, Roger 15 February 1995 20 July 1999 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Angela Wendy Miriam 01 April 2016 - 1
NICHOLSON, Peter John, Secretary & Accountant 01 July 1991 15 July 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 October 2017
LIQ13 - N/A 26 July 2017
4.68 - Liquidator's statement of receipts and payments 20 January 2017
LIQ MISC - N/A 19 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2016
4.40 - N/A 30 September 2016
AP03 - Appointment of secretary 15 April 2016
TM02 - Termination of appointment of secretary 15 April 2016
AD01 - Change of registered office address 06 January 2016
RESOLUTIONS - N/A 05 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2016
4.70 - N/A 05 January 2016
AR01 - Annual Return 30 September 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 30 September 2011
RESOLUTIONS - N/A 14 July 2011
CC04 - Statement of companies objects 14 July 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 23 December 2009
CH01 - Change of particulars for director 11 November 2009
AR01 - Annual Return 15 October 2009
RESOLUTIONS - N/A 04 June 2009
RESOLUTIONS - N/A 29 May 2009
MEM/ARTS - N/A 29 May 2009
MISC - Miscellaneous document 29 May 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 May 2009
CAP-SS - N/A 29 May 2009
RESOLUTIONS - N/A 17 February 2009
AA - Annual Accounts 10 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
363a - Annual Return 30 September 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 15 August 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 16 September 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
363a - Annual Return 07 October 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2004
AA - Annual Accounts 27 August 2004
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
AA - Annual Accounts 24 October 2003
363a - Annual Return 20 October 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288c - Notice of change of directors or secretaries or in their particulars 06 March 2003
RESOLUTIONS - N/A 07 October 2002
RESOLUTIONS - N/A 07 October 2002
RESOLUTIONS - N/A 07 October 2002
RESOLUTIONS - N/A 07 October 2002
RESOLUTIONS - N/A 07 October 2002
363a - Annual Return 02 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
AA - Annual Accounts 27 September 2002
363a - Annual Return 23 October 2001
353 - Register of members 23 October 2001
AA - Annual Accounts 25 September 2001
AUD - Auditor's letter of resignation 13 July 2001
287 - Change in situation or address of Registered Office 13 February 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
363s - Annual Return 27 October 2000
353 - Register of members 27 October 2000
288b - Notice of resignation of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
AA - Annual Accounts 29 August 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
AUD - Auditor's letter of resignation 10 November 1999
AUD - Auditor's letter of resignation 10 November 1999
363s - Annual Return 28 October 1999
AA - Annual Accounts 14 October 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 25 August 1999
CERT10 - Re-registration of a company from public to private 25 August 1999
MAR - Memorandum and Articles - used in re-registration 25 August 1999
53 - Application by a public company for re-registration as a private company 25 August 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
363a - Annual Return 21 July 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
287 - Change in situation or address of Registered Office 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
AA - Annual Accounts 13 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1998
363s - Annual Return 13 May 1998
RESOLUTIONS - N/A 30 April 1998
AA - Annual Accounts 03 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1997
363s - Annual Return 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1996
288 - N/A 18 July 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 21 May 1996
RESOLUTIONS - N/A 13 May 1996
288 - N/A 25 March 1996
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1995
288 - N/A 03 August 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 25 April 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 06 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 07 May 1993
288 - N/A 16 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1992
AA - Annual Accounts 15 July 1992
363s - Annual Return 07 May 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
AA - Annual Accounts 17 July 1991
288 - N/A 07 July 1991
288 - N/A 07 July 1991
363a - Annual Return 20 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 September 1990
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 28 June 1990
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 June 1990
353a - Register of members in non-legible form 28 June 1990
353 - Register of members 28 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1990
NEWINC - New incorporation documents 22 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.