WL

WATERIMAGE LIMITED

Dissolved

Company number 05071728

Milton Keynes · Incorporated 12 March 2004

Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

Last updated on 21 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

WATERIMAGE LIMITED, a private limited company registered in England and Wales, was dissolved on 14 August 2012 having been incorporated on 12 March 2004. Its registered office is at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW. Its principal activity is classified under SIC code 9999.

The board consists of five directors: CAGNON, Bruno Jean Robert (appointed 31 January 2006), RICAT, Nicolas (appointed 31 January 2006), PERROT, Philippe Jene Rene (appointed 6 January 2008), LUMINAR LEISURE LIMITED (appointed 18 June 2010) and DOUGLAS, Simon Terence (appointed 14 November 2011). FEARN, Jayne serves as company secretary (appointed 22 March 2011). The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2010, on 3 December 2010. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 14 August 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DOUGLAS, Simon Terence
Director
14 November 2011
FJ
FEARN, Jayne
Secretary
22 March 2011
LL
LUMINAR LEISURE LIMITED
Corporate Director
18 June 2010
PP
PERROT, Philippe Jene Rene
Director
6 January 2008
RN
RICAT, Nicolas
Director
31 January 2006
CB
CAGNON, Bruno Jean Robert
Director
31 January 2006
BP
BOWCOCK, Philip Hedley
Director · Resigned
22 March 2011
OT
O'GORMAN, Timothy Joseph Gerard
Director · Resigned
23 March 2009
MR
MCDONALD, Robert James
Director · Resigned
16 March 2009
JL
JENOUVRIER, Loic Emile Andre
Director · Resigned
20 January 2008
MA
MARKS, Andrew Geoffrey
Director · Resigned
30 June 2007
BN
BEIGHTON, Nicholas Timothy
Director · Resigned
30 June 2007
WH
WILLITS, Henry Andrew
Director · Resigned
31 January 2006
MB
MCLOUGHLIN, Brendan Michael
Director · Resigned
31 January 2006
MD
MARSHALL, David James
Director · Resigned
19 May 2004
SC
SH COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
13 May 2004
EA
EDWARDS, Anthony Mark
Director · Resigned
13 May 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 March 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 August 2012 View
Gazette Notice Compulsory
Gazette
1 May 2012 View
Appoint Person Director Company With Name Date
Officers
16 November 2011 View
Termination Director Company With Name Termination Date
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Secretary Company With Name
Officers
24 March 2011 View
Termination Secretary Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Dormant
Accounts
3 December 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Corporate Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Made Up Date
Accounts
23 June 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Made Up Date
Accounts
14 January 2008 View
Legacy
Address
21 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Made Up Date
Accounts
19 July 2007 View
Legacy
Annual Return
14 July 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Made Up Date
Accounts
7 March 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Address
25 May 2004 View
Legacy
Officers
25 May 2004 View
Incorporation Company
Incorporation
12 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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