Company Information for

THAMES WATER OVERSEAS CONSULTANCY LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,

Company Registration Number

00757959

Private Limited Company

Liquidation

About Thames Water Overseas Consultancy Ltd

THAMES WATER OVERSEAS CONSULTANCY LIMITED was founded on 1963-04-18 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Thames Water Overseas Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THAMES WATER OVERSEAS CONSULTANCY LIMITED
Legal Registered Office
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
Other companies in RG1

Filing Information

Company Number00757959
Date formed1963-04-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsDORMANT
Last Datalog update:
2018-11-05 05:58:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Jonathan Hughes Company Secretary 2013-11-29
David Jonathan Hughes Director COMPANY SECRETARY 2016-12-19 ENGLAND
Tonia Lewis Director GROUP FINANCIAL CONTROLLER 2018-04-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Kerr Director 2013-10-01 2018-04-13
Stuart Neil Ledger Director 2008-09-24 2017-09-29
Andrew Thomas Beaumont Director 2008-09-24 2016-12-31
Gillian Sarson Company Secretary 2009-10-07 2013-11-29
Iain Alexander Hamilton Company Secretary 2007-10-12 2009-10-07
Simon Harvey Byrne Company Secretary 2007-03-20 2008-01-16
Wendy Helena Sarsted Company Secretary 2007-03-20 2007-10-12
Christopher Charles Davis Company Secretary 2006-11-30 2007-06-30
Trevor James Victor Jones Director 2004-04-30 2007-03-20
Gavin Peter Sutton Company Secretary 2004-01-01 2006-11-30
Peter Francis Hemmings Director 1999-06-22 2004-04-30
Christopher Jonathan Bunker Director 2003-09-18 2004-03-31
Janet Mary Ravenscroft Company Secretary 1997-07-31 2003-12-31
Janet Mary Ravenscroft Director 2003-09-18 2003-12-31
Jeremy David Pelczer Director 1999-03-23 2003-09-18
David William Sandford Director 2002-03-22 2002-08-29
Alasdair Marnoch Director 2002-03-22 2002-05-16
William John Alexander Director 1999-03-23 2002-03-22
James Daniel Mcgivern Director 1999-03-23 2002-03-22
Opuiyo Oforiokuma Director 2000-08-07 2002-03-22
Janet Mary Ravenscroft Director 1998-07-20 2002-03-22
David John Luffrum Director 1995-08-24 2000-04-30
Patrick Trevor Scott Jackson Director 1996-07-15 1998-06-30
Elizabeth Anne Thorpe Company Secretary 1995-08-24 1997-07-31
Michael Cedric Andrew Clark Director 1995-08-24 1997-06-10
Alan Tony Eckford Director 1995-08-24 1996-06-25
Michael Richard Hoffman Director 1995-08-24 1996-03-31
Christopher Gordon Stanley Robey Company Secretary 1994-12-01 1995-08-24
Frank Leonard Pawley Director 1992-07-23 1995-08-24
David George Sayers Company Secretary 1992-07-23 1994-12-01
Michael Hugh Goss Director 1992-07-23 1994-08-31
George Barrie Reynolds Director 1992-07-23 1993-11-30

Related Directorships for David Jonathan Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Hughes THAMES WATER OVERSEAS LIMITEDDirector 2018-04-13 CURRENT 1994-03-16 Active
David Jonathan Hughes PWT PROJECTS LIMITEDDirector 2018-04-13 CURRENT 1906-11-07 Active
David Jonathan Hughes SHAPESHARE LIMITEDDirector 2017-11-15 CURRENT 2002-03-08 Liquidation
David Jonathan Hughes THAMES WATER DRAINAGE SERVICES LIMITEDDirector 2017-11-07 CURRENT 1989-10-25 Liquidation
David Jonathan Hughes COUNTY WIDE COLLECTIONS LIMITEDDirector 2017-09-29 CURRENT 2005-05-12 Liquidation
David Jonathan Hughes KEMBLE WATER STRUCTURE LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
David Jonathan Hughes KEMBLE WATER LIBERTY LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
David Jonathan Hughes THAMES WATER HOLDINGS LIMITEDDirector 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
David Jonathan Hughes KEMBLE WATER LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
David Jonathan Hughes KEMBLE WATER INVESTMENTS LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
David Jonathan Hughes THAMES WATER INVESTMENTS LIMITEDDirector 2017-03-01 CURRENT 1990-12-10 Active
David Jonathan Hughes THAMES WATER PROPERTY SERVICES LIMITEDDirector 2017-03-01 CURRENT 1991-04-30 Active
David Jonathan Hughes THAMES WATER PROCUREMENT LIMITEDDirector 2016-12-30 CURRENT 1995-03-14 Liquidation
David Jonathan Hughes THAMES WATER DEVELOPMENTS LIMITEDDirector 2016-12-19 CURRENT 1991-08-15 Liquidation
David Jonathan Hughes WATER PROJECTS INTERNATIONAL LIMITEDDirector 2016-12-19 CURRENT 1931-09-14 Liquidation
David Jonathan Hughes THAMES WATER INTERNATIONAL SERVICES LIMITEDDirector 2016-12-19 CURRENT 1985-08-16 Liquidation
David Jonathan Hughes THAMES WATER HEALTHCARE LIMITEDDirector 2016-12-12 CURRENT 2001-02-05 Liquidation
David Jonathan Hughes CHLORINATION EQUIPMENT LIMITEDDirector 2016-04-06 CURRENT 1957-07-22 Liquidation
David Jonathan Hughes B O P LIMITEDDirector 2016-04-06 CURRENT 1986-06-06 Active
David Jonathan Hughes THAMES WATER PRODUCTS SGE LTD.Director 2016-04-06 CURRENT 1973-11-27 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS OVERSEAS LIMITEDDirector 2016-04-06 CURRENT 1962-05-15 Liquidation
David Jonathan Hughes TOTAL PIPELINE SOLUTIONS LIMITEDDirector 2016-04-06 CURRENT 1989-09-15 Liquidation
David Jonathan Hughes THAMES PIPELINE SOLUTIONS LIMITEDDirector 2016-04-06 CURRENT 1990-02-13 Liquidation
David Jonathan Hughes THAMES WATER DORM 1 LIMITEDDirector 2016-04-06 CURRENT 1990-03-12 Liquidation
David Jonathan Hughes THE WATER QUALITY CENTRE LIMITEDDirector 2016-04-06 CURRENT 1990-09-18 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS UPE LIMITEDDirector 2016-04-06 CURRENT 1986-09-18 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS UPEI LTD.Director 2016-04-06 CURRENT 1986-12-08 Liquidation
David Jonathan Hughes SUB-SCAN LIMITEDDirector 2016-04-06 CURRENT 1987-02-24 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS LIMITEDDirector 2016-04-06 CURRENT 1988-04-28 Active
David Jonathan Hughes THAMES WATER PRODUCTS COATINGS LTD.Director 2016-04-06 CURRENT 1988-09-06 Liquidation
David Jonathan Hughes THAMES WATER ENVIRONMENTAL SERVICES LIMITEDDirector 2016-04-06 CURRENT 1989-01-11 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS SH LIMITEDDirector 2016-04-06 CURRENT 1935-02-13 Liquidation
David Jonathan Hughes T M PRODUCTS LIMITEDDirector 2016-04-06 CURRENT 1957-07-26 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS FWT LTD.Director 2016-04-06 CURRENT 1928-07-14 Liquidation
David Jonathan Hughes STELLA-META FILTERS LIMITEDDirector 2016-04-06 CURRENT 1939-05-30 Liquidation
David Jonathan Hughes STOCKDALE FILTRATION SYSTEMS LIMITEDDirector 2016-04-06 CURRENT 1964-09-08 Liquidation
David Jonathan Hughes SUBTRONIC LIMITEDDirector 2016-04-06 CURRENT 1976-04-27 Liquidation
David Jonathan Hughes PORTACEL LIMITEDDirector 2016-04-06 CURRENT 1933-02-22 Liquidation
David Jonathan Hughes PCI MEMBRANE SYSTEMS LIMITEDDirector 2016-04-06 CURRENT 1936-07-03 Liquidation
David Jonathan Hughes HAYMILLS ENGINEERING LIMITEDDirector 2016-04-06 CURRENT 1917-08-29 Liquidation
David Jonathan Hughes SIMON N-VIRO LIMITEDDirector 2016-04-06 CURRENT 1982-10-29 Liquidation
David Jonathan Hughes MEMTECH (U.K.) LIMITEDDirector 2016-04-06 CURRENT 1983-03-14 Liquidation
David Jonathan Hughes COPLASTIX LIMITEDDirector 2016-04-06 CURRENT 1968-09-27 Liquidation
David Jonathan Hughes SURTA LIMITEDDirector 2016-04-06 CURRENT 1985-05-31 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS CASTINGS LTD.Director 2016-04-05 CURRENT 1936-07-17 Liquidation
David Jonathan Hughes THAMES WATER NOMINEES LIMITEDDirector 2014-11-27 CURRENT 1991-05-24 Liquidation
David Jonathan Hughes THAMES WATER RETAIL LIMITEDDirector 2014-11-27 CURRENT 2005-09-14 Liquidation
David Jonathan Hughes THAMES WATER SHARE SCHEME TRUSTEES LIMITEDDirector 2014-11-27 CURRENT 1989-07-13 Liquidation

Related Directorships for Tonia Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tonia Lewis THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 2013-11-07 Active
Tonia Lewis THAMES WATER INTERNATIONAL SERVICES LIMITEDDirector 2018-04-13 CURRENT 1985-08-16 Liquidation
Tonia Lewis THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 1985-06-07 Liquidation
Tonia Lewis THAMES WATER COMMERCIAL VENTURES FINANCE LIMITEDDirector 2018-04-13 CURRENT 2013-11-07 Active
Tonia Lewis THAMES WATER INVESTMENTS LIMITEDDirector 2018-04-01 CURRENT 1990-12-10 Active
Tonia Lewis THAMES WATER PROPERTY SERVICES LIMITEDDirector 2018-04-01 CURRENT 1991-04-30 Active
Tonia Lewis SHAPESHARE LIMITEDDirector 2017-11-15 CURRENT 2002-03-08 Liquidation
Tonia Lewis KENNET PROPERTIES LIMITEDDirector 2017-11-15 CURRENT 1990-05-03 Active
Tonia Lewis INNOVA PARK MANAGEMENT COMPANY LIMITEDDirector 2017-11-15 CURRENT 1995-07-14 Active
Tonia Lewis THAMES WATER (KEMBLE) FINANCE PLCDirector 2017-10-13 CURRENT 2011-02-04 Active
Tonia Lewis THAMES WATER PENSION TRUSTEES (MIS) LIMITEDDirector 2017-10-02 CURRENT 1989-07-12 Active
Tonia Lewis THAMES WATER PENSION TRUSTEES LIMITEDDirector 2017-10-02 CURRENT 1988-03-09 Active
Tonia Lewis THAMES WATER OVERSEAS LIMITEDDirector 2017-09-29 CURRENT 1994-03-16 Active
Tonia Lewis THAMES WATER COMMERCIAL SERVICES LIMITEDDirector 2017-09-29 CURRENT 2012-04-05 Active
Tonia Lewis PWT PROJECTS LIMITEDDirector 2017-09-29 CURRENT 1906-11-07 Active
Tonia Lewis KEMBLE WATER STRUCTURE LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER LIBERTY LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
Tonia Lewis THAMES WATER HOLDINGS LIMITEDDirector 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER INVESTMENTS LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
Tonia Lewis THAMES WATER NOMINEES LIMITEDDirector 2017-04-01 CURRENT 1991-05-24 Liquidation