A Watery Grave Limited

Company Registration Number: 04665164

Company registered in England and Wales

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A Watery Grave Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in London.

Registered Address

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 313 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

04665164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£100£0£12,368
of which Cash £0£0£0£0£0£868
Total Assets £0£0£0£100£0£12,368
Current Liabilities £0£0£0£0£0£609
Net Current Assets £0£0£0£100£0£11,759
Total Net Worth £0£0£0£100£0£11,759

Previous Names

  • INDEPENDENT DIRECTOR SEARCH LIMITED, active until 13 April 2015

Company Officers

  • BROWN, Peter Michael

    Secretary

    Appointed on 6 March 2012

     

    THORNE LANCASTER PARKER
    Venture House
    4th Floor
    27/29 Glasshouse Street
    London
    W1B 5DF

  • BROWN, Peter Michael

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    12 Hyde Park Place
    London
    W2 2LH

  • BROWN, Peter Michael

    Secretary

    Appointed on 20 January 2005

    Resigned on 3 April 2007

    Nationality: British

    12 Hyde Park Place
    London
    W2 2LH

  • CUMMINS, Janet Hilary

    Secretary

    Appointed on 13 February 2003

    Resigned on 20 January 2005

    2 Windermere Avenue
    London
    NW6 6LN

  • DAVIES, Ian Robert

    Secretary

    Appointed on 2 July 2004

    Resigned on 3 April 2007

    Nationality: British

    Cowesfield House
    Cowesfield
    Salisbury
    SP5 2QY

  • RAYNE, Anthony Robert

    Secretary

    Appointed on 3 April 2007

    Resigned on 31 March 2010

    Iona Wanda
    Chalk Lane, Hyde Heath
    Amersham
    Buckinghamshire
    HP6 5SA

  • WOODHOUSE, Mary Nana

    Secretary

    Appointed on 31 March 2010

    Resigned on 6 March 2012

    THORNE LANCASTER PARKER
    8th
    Floor Aldwych House
    81 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • CUMMINS, Janet Hilary

    Director

    Appointed on 13 February 2003

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    2 Windermere Avenue
    London
    NW6 6LN

  • DAVIES, Ian Robert

    Director

    Appointed on 5 December 2003

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1955

    Cowesfield House
    Cowesfield
    Salisbury
    SP5 2QY

  • EVANS, Richard

    Director

    Appointed on 3 April 2007

    Resigned on 26 February 2016

    Nationality: Uk

    Occupation: Chief Executive

    Month of birth: May 1951

    Crescent Wood Cottage
    6 Crescent Wood Road
    London
    SE26 6RU

  • EVANS, Richard

    Director

    Appointed on 13 February 2003

    Resigned on 20 January 2005

    Nationality: Uk

    Occupation: Recruitment Consultant

    Month of birth: May 1951

    Crescent Wood Cottage
    6 Crescent Wood Road
    London
    SE26 6RU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0NjM2NmFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzgxODI3MWFkaXF6a2N4.

  3. 10 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51VMCM9. Transaction: MzE0MzI3MDY0NWFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Richard Evans as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51RGG60. Transaction: MzE0Mjk4NDkzOWFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X513T1BF. Transaction: MzE0MjI2NTI0OGFkaXF6a2N4.

  6. 18 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JY8A2H. Transaction: MzEzNTE4OTk2M2FkaXF6a2N4.

  7. 13 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X458G1SZ. Transaction: MzEyMTA4MjE5OGFkaXF6a2N4.

  8. 19 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXRLF. Transaction: MzExNzU4MDM1N2FkaXF6a2N4.

  9. 16 October 2014 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3IJ2Y38. Transaction: MzEwOTQ4OTUzNGFkaXF6a2N4.

  10. 5 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUEATL. Transaction: MzEwNDc3Nzc3OGFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGED9. Transaction: MzA5NDYxMzIyOWFkaXF6a2N4.

  12. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXJT5T. Transaction: MzA4Mzk2NzAwMmFkaXF6a2N4.

  13. 20 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSCF5. Transaction: MzA3MzE2MzI2MmFkaXF6a2N4.

  14. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FACCMZ. Transaction: MzA2MjUxMjc3M2FkaXF6a2N4.

  15. 9 March 2012 Appointment of Peter Michael Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14D2CMW. Transaction: MzA1Mzg4MDk0MWFkaXF6a2N4.

  16. 9 March 2012 Termination of appointment of Mary Woodhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D2D36. Transaction: MzA1Mzg4MTA3M2FkaXF6a2N4.

  17. 9 March 2012 Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT United Kingdom on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D2BTC. Transaction: MzA1Mzg4MDY5OGFkaXF6a2N4.

  18. 14 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12N32HE. Transaction: MzA1MjQ1Nzc1OWFkaXF6a2N4.

  19. 1 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APG5HW74. Transaction: MzA0MTM5MDI2NGFkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XR1YJRNK. Transaction: MzAzMjE1OTYwMGFkaXF6a2N4.

  21. 18 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASD58OAQ. Transaction: MzAyNTQxNjAzNmFkaXF6a2N4.

  22. 14 April 2010 Appointment of Mrs Mary Nana Woodhouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGWUUJ5L. Transaction: MzAxMzQ3NzM5MWFkaXF6a2N4.

  23. 14 April 2010 Termination of appointment of Anthony Rayne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGWXPJ5J. Transaction: MzAxMzQ3NzQxNWFkaXF6a2N4.

  24. 30 March 2010 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: X9PHAIQU. Transaction: MzAxMjQ5NjEwMmFkaXF6a2N4.

  25. 16 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XNDHWHKB. Transaction: MzAwOTU3MzYwM2FkaXF6a2N4.

  26. 16 February 2010 Director's details changed for Richard Evans on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDHVHKA. Transaction: MzAwOTU3MzU3NWFkaXF6a2N4.

  27. 16 February 2010 Director's details changed for Peter Michael Brown on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDHUHK9. Transaction: MzAwOTU3MzU3NGFkaXF6a2N4.

  28. 26 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW25GDKQ. Transaction: MjA0MjI0NjI3MGFkaXF6a2N4.

  29. 12 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIN883I. Transaction: MjAyNzk5NTI3NGFkaXF6a2N4.

  30. 4 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6SVP5C9. Transaction: MjAxOTM0ODI4NGFkaXF6a2N4.

  31. 15 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3NDA4MWFkaXF6a2N4.

  32. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0OTg1NGFkaXF6a2N4.

  33. 2 May 2007 Registered office changed on 02/05/07 from: cowesfield house romsey road cowesfield salisbury SP5 2QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU5NzIwMWFkaXF6a2N4.

  34. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5NzA1MWFkaXF6a2N4.

  35. 2 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5Njg5MGFkaXF6a2N4.

  36. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5NzIwMGFkaXF6a2N4.

  37. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5NzgwMmFkaXF6a2N4.

  38. 8 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE0MTUyOGFkaXF6a2N4.

  39. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2MzkwMmFkaXF6a2N4.

  40. 6 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQwODY3NGFkaXF6a2N4.

  41. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTExODM1MGFkaXF6a2N4.

  42. 16 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0NzM5MmFkaXF6a2N4.

  43. 16 March 2005 Registered office changed on 16/03/05 from: 10 the bramleys whiteparish salisbury wiltshire SP5 2TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQyNzE0M2FkaXF6a2N4.

  44. 2 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE5ODg2OWFkaXF6a2N4.

  45. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg1MTMxOGFkaXF6a2N4.

  46. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxMDAxNGFkaXF6a2N4.

  47. 9 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODg2NjAyM2FkaXF6a2N4.

  48. 24 August 2004 Registered office changed on 24/08/04 from: northwood grange norwood lane iver buckinghamshire SL0 0EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDAwNTYyMWFkaXF6a2N4.

  49. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc4NTY3OGFkaXF6a2N4.

  50. 30 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYwNTg2NGFkaXF6a2N4.

  51. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg3NzEzOGFkaXF6a2N4.

  52. 28 November 2003 Ad 20/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjUwMTQ0NWFkaXF6a2N4.

  53. 7 November 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDI3NTAzMmFkaXF6a2N4.

  54. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ5Njc0NmFkaXF6a2N4.

  55. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUyMzQ3MGFkaXF6a2N4.

  56. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYzMDczOWFkaXF6a2N4.

  57. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU3MTM4N2FkaXF6a2N4.

  58. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgyMTk2MmFkaXF6a2N4.

  59. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA3MzA1NWFkaXF6a2N4.

  60. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ4MjIwMmFkaXF6a2N4.

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