Dissolved
Dissolved 2018-04-24
Company Information for FIRSTWATER DEVELOPMENTS LIMITED
SITTINGBOURNE, KENT, ME9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | |
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FIRSTWATER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SITTINGBOURNE KENT | |
Company Number | 04971132 | |
---|---|---|
Date formed | 2003-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-07-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB826078224 |
Last Datalog update: | 2018-05-14 08:48:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED | 5 RANDLE WAY BAPCHILD SITTINGBOURNE KENT ME9 9PW | Dissolved | Company formed on the 2004-10-20 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGE EDWARD HOWELL |
||
MICHAEL GEORGE EDWARD HOWELL |
||
GLEN ARTHUR WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JAMES ROWNTREE |
Director | ||
BRIDGE SECRETARIES LIMITED |
Company Secretary | ||
TOWER DIRECTORS LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WATER TOWER LETTINGS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2018-05-08 | |
FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-20 | Dissolved 2018-04-24 | |
FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-20 | Dissolved 2018-04-24 | |
WOODLANDS GREEN STAPLEHURST MANAGEMENT COMPANY LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
ST ANDREWS PARK 7 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
PENLANDS GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
ST ANDREWS PARK 6 LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
TEMPLE WHARF MANAGEMENT COMPANY LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ST ANDREWS PARK 4 LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ST ANDREWS PARK 5 LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THE PARSONAGE MARDEN MANAGEMENT COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
HB (HERNE BAY NO 1) LIMITED | Director | 2016-03-16 | CURRENT | 2011-08-17 | Active | |
HB (HERNE BAY NO 2) LIMITED | Director | 2016-03-16 | CURRENT | 2014-08-05 | Active | |
EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
RATIO 5 MANAGEMENT COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
RYARSH PARK MANAGEMENT COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
ST ANDREWS PARK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2013-07-19 | Active | |
RATIO 1 MANAGEMENT COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2013-06-24 | Active | |
RATIO 2 MANAGEMENT COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2013-07-19 | Active | |
ST ANDREWS PARK 3 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
THE COPPICE SUTTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SOMERHILL GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
THE LAWNS PRESTON HALL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
ARCHERS PARK 1 LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-08 | Active | |
HIGHWOOD GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-08 | Active | |
ST ANDREWS PARK 2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-11-11 | Active | |
SAXON WOODS MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-08 | Active | |
RATIO 4 MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-10-02 | Active | |
RATIO 3 MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-10-02 | Active | |
FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-20 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
AA01 | PREVEXT FROM 31/03/2017 TO 31/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ARTHUR WELLS / 01/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD HOWELL / 30/04/2010 | |
AR01 | 20/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD HOWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD HOWELL / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ARTHUR WELLS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD HOWELL / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: C/O CROSSLEY & CO, THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
169 | £ IC 120/100 31/12/06 £ SR 20@1=20 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
88(2)R | AD 01/03/04--------- £ SI 119@1=119 £ IC 1/120 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-03-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRSTWATER DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FIRSTWATER DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FIRSTWATER DEVELOPMENTS LIMITED | Event Date | 2012-03-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |