Company Information for THAMES WATER OVERSEAS CONSULTANCY LIMITED
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
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Company Registration Number
00757959
Private Limited Company
Liquidation |
Company Name | |
---|---|
THAMES WATER OVERSEAS CONSULTANCY LIMITED | |
Legal Registered Office | |
CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB Other companies in RG1 | |
Company Number | 00757959 | |
---|---|---|
Company ID Number | 00757959 | |
Date formed | 1963-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 05:58:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN HUGHES |
||
DAVID JONATHAN HUGHES |
||
TONIA LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL KERR |
Director | ||
STUART NEIL LEDGER |
Director | ||
ANDREW THOMAS BEAUMONT |
Director | ||
GILLIAN SARSON |
Company Secretary | ||
IAIN ALEXANDER HAMILTON |
Company Secretary | ||
SIMON HARVEY BYRNE |
Company Secretary | ||
WENDY HELENA SARSTED |
Company Secretary | ||
CHRISTOPHER CHARLES DAVIS |
Company Secretary | ||
TREVOR JAMES VICTOR JONES |
Director | ||
GAVIN PETER SUTTON |
Company Secretary | ||
PETER FRANCIS HEMMINGS |
Director | ||
CHRISTOPHER JONATHAN BUNKER |
Director | ||
JANET MARY RAVENSCROFT |
Company Secretary | ||
JANET MARY RAVENSCROFT |
Director | ||
JEREMY DAVID PELCZER |
Director | ||
DAVID WILLIAM SANDFORD |
Director | ||
ALASDAIR MARNOCH |
Director | ||
WILLIAM JOHN ALEXANDER |
Director | ||
JAMES DANIEL MCGIVERN |
Director | ||
OPUIYO OFORIOKUMA |
Director | ||
JANET MARY RAVENSCROFT |
Director | ||
DAVID JOHN LUFFRUM |
Director | ||
PATRICK TREVOR SCOTT JACKSON |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
MICHAEL CEDRIC ANDREW CLARK |
Director | ||
ALAN TONY ECKFORD |
Director | ||
MICHAEL RICHARD HOFFMAN |
Director | ||
CHRISTOPHER GORDON STANLEY ROBEY |
Company Secretary | ||
FRANK LEONARD PAWLEY |
Director | ||
DAVID GEORGE SAYERS |
Company Secretary | ||
MICHAEL HUGH GOSS |
Director | ||
GEORGE BARRIE REYNOLDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES WATER OVERSEAS LIMITED | Director | 2018-04-13 | CURRENT | 1994-03-16 | Active | |
PWT PROJECTS LIMITED | Director | 2018-04-13 | CURRENT | 1906-11-07 | Active | |
SHAPESHARE LIMITED | Director | 2017-11-15 | CURRENT | 2002-03-08 | Liquidation | |
THAMES WATER DRAINAGE SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 1989-10-25 | Liquidation | |
COUNTY WIDE COLLECTIONS LIMITED | Director | 2017-09-29 | CURRENT | 2005-05-12 | Liquidation | |
KEMBLE WATER STRUCTURE LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
KEMBLE WATER LIBERTY LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
THAMES WATER HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
KEMBLE WATER LIMITED | Director | 2017-05-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
KEMBLE WATER INVESTMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
THAMES WATER INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1990-12-10 | Active | |
THAMES WATER PROPERTY SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1991-04-30 | Active | |
THAMES WATER PROCUREMENT LIMITED | Director | 2016-12-30 | CURRENT | 1995-03-14 | Liquidation | |
THAMES WATER DEVELOPMENTS LIMITED | Director | 2016-12-19 | CURRENT | 1991-08-15 | Liquidation | |
WATER PROJECTS INTERNATIONAL LIMITED | Director | 2016-12-19 | CURRENT | 1931-09-14 | Liquidation | |
THAMES WATER INTERNATIONAL SERVICES LIMITED | Director | 2016-12-19 | CURRENT | 1985-08-16 | Liquidation | |
THAMES WATER HEALTHCARE LIMITED | Director | 2016-12-12 | CURRENT | 2001-02-05 | Liquidation | |
CHLORINATION EQUIPMENT LIMITED | Director | 2016-04-06 | CURRENT | 1957-07-22 | Liquidation | |
B O P LIMITED | Director | 2016-04-06 | CURRENT | 1986-06-06 | Active | |
THAMES WATER PRODUCTS SGE LTD. | Director | 2016-04-06 | CURRENT | 1973-11-27 | Liquidation | |
THAMES WATER PRODUCTS OVERSEAS LIMITED | Director | 2016-04-06 | CURRENT | 1962-05-15 | Liquidation | |
TOTAL PIPELINE SOLUTIONS LIMITED | Director | 2016-04-06 | CURRENT | 1989-09-15 | Liquidation | |
THAMES PIPELINE SOLUTIONS LIMITED | Director | 2016-04-06 | CURRENT | 1990-02-13 | Liquidation | |
THAMES WATER DORM 1 LIMITED | Director | 2016-04-06 | CURRENT | 1990-03-12 | Liquidation | |
THE WATER QUALITY CENTRE LIMITED | Director | 2016-04-06 | CURRENT | 1990-09-18 | Liquidation | |
THAMES WATER PRODUCTS UPE LIMITED | Director | 2016-04-06 | CURRENT | 1986-09-18 | Liquidation | |
THAMES WATER PRODUCTS UPEI LTD. | Director | 2016-04-06 | CURRENT | 1986-12-08 | Liquidation | |
SUB-SCAN LIMITED | Director | 2016-04-06 | CURRENT | 1987-02-24 | Liquidation | |
THAMES WATER PRODUCTS LIMITED | Director | 2016-04-06 | CURRENT | 1988-04-28 | Active | |
THAMES WATER PRODUCTS COATINGS LTD. | Director | 2016-04-06 | CURRENT | 1988-09-06 | Liquidation | |
THAMES WATER ENVIRONMENTAL SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 1989-01-11 | Liquidation | |
THAMES WATER PRODUCTS SH LIMITED | Director | 2016-04-06 | CURRENT | 1935-02-13 | Liquidation | |
T M PRODUCTS LIMITED | Director | 2016-04-06 | CURRENT | 1957-07-26 | Liquidation | |
THAMES WATER PRODUCTS FWT LTD. | Director | 2016-04-06 | CURRENT | 1928-07-14 | Liquidation | |
STELLA-META FILTERS LIMITED | Director | 2016-04-06 | CURRENT | 1939-05-30 | Liquidation | |
STOCKDALE FILTRATION SYSTEMS LIMITED | Director | 2016-04-06 | CURRENT | 1964-09-08 | Liquidation | |
SUBTRONIC LIMITED | Director | 2016-04-06 | CURRENT | 1976-04-27 | Liquidation | |
PORTACEL LIMITED | Director | 2016-04-06 | CURRENT | 1933-02-22 | Liquidation | |
PCI MEMBRANE SYSTEMS LIMITED | Director | 2016-04-06 | CURRENT | 1936-07-03 | Liquidation | |
HAYMILLS ENGINEERING LIMITED | Director | 2016-04-06 | CURRENT | 1917-08-29 | Liquidation | |
SIMON N-VIRO LIMITED | Director | 2016-04-06 | CURRENT | 1982-10-29 | Liquidation | |
MEMTECH (U.K.) LIMITED | Director | 2016-04-06 | CURRENT | 1983-03-14 | Liquidation | |
COPLASTIX LIMITED | Director | 2016-04-06 | CURRENT | 1968-09-27 | Liquidation | |
SURTA LIMITED | Director | 2016-04-06 | CURRENT | 1985-05-31 | Liquidation | |
THAMES WATER PRODUCTS CASTINGS LTD. | Director | 2016-04-05 | CURRENT | 1936-07-17 | Liquidation | |
THAMES WATER NOMINEES LIMITED | Director | 2014-11-27 | CURRENT | 1991-05-24 | Liquidation | |
THAMES WATER RETAIL LIMITED | Director | 2014-11-27 | CURRENT | 2005-09-14 | Liquidation | |
THAMES WATER SHARE SCHEME TRUSTEES LIMITED | Director | 2014-11-27 | CURRENT | 1989-07-13 | Liquidation | |
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-07 | Active | |
THAMES WATER INTERNATIONAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1985-08-16 | Liquidation | |
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1985-06-07 | Liquidation | |
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-07 | Active | |
THAMES WATER INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1990-12-10 | Active | |
THAMES WATER PROPERTY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1991-04-30 | Active | |
SHAPESHARE LIMITED | Director | 2017-11-15 | CURRENT | 2002-03-08 | Liquidation | |
KENNET PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1990-05-03 | Active | |
INNOVA PARK MANAGEMENT COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 1995-07-14 | Active | |
THAMES WATER (KEMBLE) FINANCE PLC | Director | 2017-10-13 | CURRENT | 2011-02-04 | Active | |
THAMES WATER PENSION TRUSTEES (MIS) LIMITED | Director | 2017-10-02 | CURRENT | 1989-07-12 | Active | |
THAMES WATER PENSION TRUSTEES LIMITED | Director | 2017-10-02 | CURRENT | 1988-03-09 | Active | |
THAMES WATER OVERSEAS LIMITED | Director | 2017-09-29 | CURRENT | 1994-03-16 | Active | |
THAMES WATER COMMERCIAL SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2012-04-05 | Active | |
PWT PROJECTS LIMITED | Director | 2017-09-29 | CURRENT | 1906-11-07 | Active | |
KEMBLE WATER STRUCTURE LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
KEMBLE WATER LIBERTY LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
THAMES WATER HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
KEMBLE WATER LIMITED | Director | 2017-05-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
KEMBLE WATER INVESTMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
THAMES WATER NOMINEES LIMITED | Director | 2017-04-01 | CURRENT | 1991-05-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERR | |
AP01 | DIRECTOR APPOINTED MS TONIA LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEDGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 FULL LIST | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR / 08/08/2014 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED DAVID JONATHAN HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON | |
MISC | AUDITORS RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED PAUL KERR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/06/13 FULL LIST | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BEAUMONT / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL LEDGER / 05/03/2010 | |
AP03 | SECRETARY APPOINTED GILLIAN SARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED STUART NEIL LEDGER | |
288b | APPOINTMENT TERMINATE, DIRECTOR STEVEN DONALD SKELTON LOGGED FORM | |
288a | DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT LOGGED FORM | |
288a | DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SKELTON | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/02/06 | |
ELRES | S366A DISP HOLDING AGM 14/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Notices to | 2018-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 THAMES WATER OVERSEAS CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THAMES WATER OVERSEAS CONSULTANCY LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | THAMES WATER OVERSEAS CONSULTANCY LIMITED | Event Date | 2018-10-04 |
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. |