WATERSTON SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 05204651
Status Liquidation
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Liquidators' statement of receipts and payments to 24 September 2015; Liquidators' statement of receipts and payments to 24 September 2014. The most likely internet sites of WATERSTON SERVICES LIMITED are www.waterstonservices.co.uk, and www.waterston-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterston Services Limited is a Private Limited Company. The company registration number is 05204651. Waterston Services Limited has been working since 12 August 2004. The present status of the company is Liquidation. The registered address of Waterston Services Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . CURRIE, Murdoch William is a Secretary of the company. VAN RIETSCHOTEN, Harry Frederik Constantijn is a Director of the company. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BAAS, Dick has been resigned. Director BONINI, Simon Mark has been resigned. Director DROGE, Joost Bart Maria has been resigned. Director DUNLEY, Christopher John Stewart has been resigned. Director VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson has been resigned. Director VAN POECKE, Martialis Quirinus Henricus has been resigned. Director VAN POECKE, Paulus Quirinus Jacobus has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
CURRIE, Murdoch William
Appointed Date: 12 August 2004

Director
VAN RIETSCHOTEN, Harry Frederik Constantijn
Appointed Date: 21 August 2006
59 years old

Resigned Directors

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Director
BAAS, Dick
Resigned: 21 August 2006
Appointed Date: 12 August 2004
77 years old

Director
BONINI, Simon Mark
Resigned: 01 July 2007
Appointed Date: 21 August 2006
63 years old

Director
DROGE, Joost Bart Maria
Resigned: 01 June 2010
Appointed Date: 01 June 2008
62 years old

Director
DUNLEY, Christopher John Stewart
Resigned: 31 May 2010
Appointed Date: 01 June 2008
57 years old

Director
VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson
Resigned: 21 October 2009
Appointed Date: 21 August 2006
53 years old

Director
VAN POECKE, Martialis Quirinus Henricus
Resigned: 18 August 2008
Appointed Date: 01 June 2008
65 years old

Director
VAN POECKE, Paulus Quirinus Jacobus
Resigned: 15 December 2009
Appointed Date: 12 August 2004
63 years old

Director
PAILEX NOMINEES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

WATERSTON SERVICES LIMITED Events

02 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2016
27 Nov 2015
Liquidators' statement of receipts and payments to 24 September 2015
28 Nov 2014
Liquidators' statement of receipts and payments to 24 September 2014
31 Jul 2014
Registered office address changed from Adelaide House London Bridge London EC4R 9HA to 2Nd Floor 110 Cannon Street London EC4N 6EU on 31 July 2014
26 Nov 2013
Liquidators' statement of receipts and payments to 24 September 2013
...
... and 47 more events
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
12 Aug 2004
Incorporation

WATERSTON SERVICES LIMITED Charges

18 May 2006
Fixed and floating security document
Delivered: 26 May 2006
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The "Security Agent")
Description: For details of properties charged please refer to form 395…
1 November 2005
Fixed and floating security document
Delivered: 7 November 2005
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: The real property book debts uncalled capital and goodwill…
19 April 2005
Fixed and floating security document
Delivered: 22 April 2005
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Shared services-licence and shares call option
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Dragon Lng Limited
Description: By way of security (subject to the right of reassignment on…