About

Registered Number: 05186228
Date of Incorporation: 21/07/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 8 months ago)
Registered Address: 31 Lucerne Gardens, Hedge End, Southampton, Hants, SO30 4SD

 

Established in 2004, Waterton Construction Ltd have registered office in Southampton in Hants. This company has 2 directors listed as Waterton, Heather Faith, Waterton, Stephen Andrew in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERTON, Stephen Andrew 22 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WATERTON, Heather Faith 22 July 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 07 June 2016
DS01 - Striking off application by a company 31 May 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 08 July 2009
287 - Change in situation or address of Registered Office 02 September 2008
363s - Annual Return 05 August 2008
AA - Annual Accounts 13 June 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 27 July 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 04 August 2006
287 - Change in situation or address of Registered Office 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 02 August 2005
225 - Change of Accounting Reference Date 30 June 2005
287 - Change in situation or address of Registered Office 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
NEWINC - New incorporation documents 21 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.