Company Information for THAMES WATER INTERNATIONAL SERVICES LIMITED
DELOITTE LLP, HILL HOUSE, LONDON, EC4A 3TR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
THAMES WATER INTERNATIONAL SERVICES LIMITED | |
Legal Registered Office | |
DELOITTE LLP HILL HOUSE LONDON EC4A 3TR Other companies in RG1 | |
Company Number | 01939768 | |
---|---|---|
Company ID Number | 01939768 | |
Date formed | 1985-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 30/06/2021 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-08 17:17:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED | DELOITTE LLP HILL HOUSE LONDON EC4A 3TR | Liquidation | Company formed on the 1985-06-07 |
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 | ||
CATHERINE LINDA WILSON |
Director | ||
STEVEN DONALD SKELTON |
Director | ||
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 | ||
CLARE JANET O'CONNELL |
Company Secretary | ||
DAVID JOHN LUFFRUM |
Director | ||
IAN BILLINGTON RITCHIE |
Director | ||
PATRICK TREVOR SCOTT JACKSON |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
ROBERT CLIVE CARSLEY |
Director | ||
ALAN TONY ECKFORD |
Director | ||
MICHAEL RICHARD HOFFMAN |
Director | ||
WILLIAM RONALD HARPER |
Director | ||
JANET MARY RAVENSCROFT |
Company Secretary |
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 OVERSEAS CONSULTANCY LIMITED | Director | 2016-12-19 | CURRENT | 1963-04-18 | 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 OVERSEAS CONSULTANCY LIMITED | Director | 2018-04-13 | CURRENT | 1963-04-18 | 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 |
---|---|---|
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM Clearwater Court Vastern Road Reading Berkshire RG1 8DB | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID FAIRWEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BAMFORD | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BAMFORD | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Christopher Bamford on 2019-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIA LEWIS | |
AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER BAMFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TONIA LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERR | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS BEAUMONT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Kerr on 2014-08-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of David Jonathan Hughes as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN SARSON | |
MISC | Auditors resignation | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED PAUL KERR | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 02/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL LEDGER / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BEAUMONT / 05/03/2010 | |
AP03 | SECRETARY APPOINTED GILLIAN SARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON | |
AR01 | 02/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BYRNE | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED STUART NEIL LEDGER | |
288a | DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT LOGGED FORM | |
288a | DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT | |
288b | APPOINTMENT TERMINATE, DIRECTOR STEVEN DONALD SKELTON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SKELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2020-08-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INTERNATIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THAMES WATER INTERNATIONAL SERVICES LIMITED are:
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. |