About

Registered Number: 04350918
Date of Incorporation: 10/01/2002 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (5 months ago)
Registered Address: 13 Eveley Close, Whitehill, Bordon, Hampshire, GU35 9EE

 

Based in Bordon in Hampshire, Waterforce (Southern) Ltd was established in 2002, it's status at Companies House is "Dissolved". There are 2 directors listed as Hassell, Brian Roy, Hassell, Sarah Elizabeth for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASSELL, Brian Roy 21 January 2002 - 1
HASSELL, Sarah Elizabeth 21 January 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Roy Hassell/
1960-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Sarah Elizabeth Hassell/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2020
DS01 - Striking off application by a company 26 March 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 30 November 2015
RESOLUTIONS - N/A 12 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 05 January 2014
CH03 - Change of particulars for secretary 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH01 - Change of particulars for director 19 December 2013
AD01 - Change of registered office address 19 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 07 February 2008
AA - Annual Accounts 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2007
288c - Notice of change of directors or secretaries or in their particulars 11 March 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 09 November 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 22 March 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 10 February 2003
225 - Change of Accounting Reference Date 19 December 2002
RESOLUTIONS - N/A 09 December 2002
RESOLUTIONS - N/A 09 December 2002
RESOLUTIONS - N/A 09 December 2002
RESOLUTIONS - N/A 09 December 2002
RESOLUTIONS - N/A 09 December 2002
RESOLUTIONS - N/A 09 December 2002
287 - Change in situation or address of Registered Office 10 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
NEWINC - New incorporation documents 10 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.