Liquidation
Company Information for THAMES WATER SHARE SCHEME TRUSTEES LIMITED
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
THAMES WATER SHARE SCHEME TRUSTEES LIMITED | |
Legal Registered Office | |
CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB Other companies in RG1 | |
Company Number | 02403843 | |
---|---|---|
Company ID Number | 02403843 | |
Date formed | 1989-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
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 |
||
THAMES WATER NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN CAMPBELL-WALES |
Company Secretary | ||
WILLIAM NATHAN BLACKBURN |
Director | ||
JOEL EDMUND HANSON |
Company Secretary | ||
JOEL EDMUND HANSON |
Director | ||
SIMON HARVEY BYRNE |
Company Secretary | ||
SIMON HARVEY BYRNE |
Director | ||
JULIA CHERRETT |
Director | ||
IAN GEORGE POWELL |
Company Secretary | ||
IAN GEORGE POWELL |
Director | ||
KEITH GRAHAM JOHNSON |
Company Secretary | ||
KEITH GRAHAM JOHNSON |
Director | ||
TIMOTHY PETER WELLER |
Director | ||
CHRISTOPHER JONATHAN BUNKER |
Director | ||
JANET MARY RAVENSCROFT |
Company Secretary | ||
JANET MARY RAVENSCROFT |
Director | ||
DAVID BADCOCK |
Company Secretary | ||
DAVID BADCOCK |
Director | ||
DAVID JOHN LUFFRUM |
Director | ||
STEPHEN ROBERT JAY |
Director | ||
RICHARD JOHN MARSHALL |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
MICHAEL RICHARD HOFFMAN |
Director | ||
ROBERT CLIVE CARSLEY |
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 INTERNATIONAL SERVICES LIMITED | Director | 2016-12-19 | CURRENT | 1985-08-16 | 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 | |
SHAPESHARE LIMITED | Director | 2017-11-15 | CURRENT | 2002-03-08 | Liquidation | |
THAMES WATER HEALTHCARE LIMITED | Director | 2017-11-07 | CURRENT | 2001-02-05 | Liquidation | |
THAMES WATER DEVELOPMENTS LIMITED | Director | 2017-09-29 | CURRENT | 1991-08-15 | Liquidation | |
WATER PROJECTS INTERNATIONAL LIMITED | Director | 2017-09-29 | CURRENT | 1931-09-14 | Liquidation | |
THAMES WATER (UK) PENSION TRUSTEES LIMITED | Director | 2017-09-29 | CURRENT | 1989-09-26 | Liquidation | |
THAMES WATER RETAIL LIMITED | Director | 2017-04-01 | CURRENT | 2005-09-14 | Liquidation | |
THAMES WATER PROCUREMENT LIMITED | Director | 2016-12-30 | CURRENT | 1995-03-14 | Liquidation | |
COUNTY WIDE COLLECTIONS LIMITED | Director | 2010-11-04 | CURRENT | 2005-05-12 | Liquidation | |
S. HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1989-05-04 | Liquidation | |
CHLORINATION EQUIPMENT LIMITED | Director | 2010-06-30 | CURRENT | 1957-07-22 | Liquidation | |
B O P LIMITED | Director | 2010-06-30 | CURRENT | 1986-06-06 | Active | |
THAMES WATER PRODUCTS SGE LTD. | Director | 2010-06-30 | CURRENT | 1973-11-27 | Liquidation | |
THAMES WATER PRODUCTS OVERSEAS LIMITED | Director | 2010-06-30 | CURRENT | 1962-05-15 | Liquidation | |
TOTAL PIPELINE SOLUTIONS LIMITED | Director | 2010-06-30 | CURRENT | 1989-09-15 | Liquidation | |
THAMES WATER DRAINAGE SERVICES LIMITED | Director | 2010-06-30 | CURRENT | 1989-10-25 | Liquidation | |
THAMES PIPELINE SOLUTIONS LIMITED | Director | 2010-06-30 | CURRENT | 1990-02-13 | Liquidation | |
THAMES WATER DORM 1 LIMITED | Director | 2010-06-30 | CURRENT | 1990-03-12 | Liquidation | |
THE WATER QUALITY CENTRE LIMITED | Director | 2010-06-30 | CURRENT | 1990-09-18 | Liquidation | |
THAMES WATER PRODUCTS UPE LIMITED | Director | 2010-06-30 | CURRENT | 1986-09-18 | Liquidation | |
THAMES WATER PRODUCTS UPEI LTD. | Director | 2010-06-30 | CURRENT | 1986-12-08 | Liquidation | |
SUB-SCAN LIMITED | Director | 2010-06-30 | CURRENT | 1987-02-24 | Liquidation | |
THAMES WATER PRODUCTS LIMITED | Director | 2010-06-30 | CURRENT | 1988-04-28 | Active | |
THAMES WATER PRODUCTS COATINGS LTD. | Director | 2010-06-30 | CURRENT | 1988-09-06 | Liquidation | |
THAMES WATER ENVIRONMENTAL SERVICES LIMITED | Director | 2010-06-30 | CURRENT | 1989-01-11 | Liquidation | |
THAMES WATER PRODUCTS SH LIMITED | Director | 2010-06-30 | CURRENT | 1935-02-13 | Liquidation | |
THAMES WATER PRODUCTS CASTINGS LTD. | Director | 2010-06-30 | CURRENT | 1936-07-17 | Liquidation | |
T M PRODUCTS LIMITED | Director | 2010-06-30 | CURRENT | 1957-07-26 | Liquidation | |
THAMES WATER PRODUCTS FWT LTD. | Director | 2010-06-30 | CURRENT | 1928-07-14 | Liquidation | |
STELLA-META FILTERS LIMITED | Director | 2010-06-30 | CURRENT | 1939-05-30 | Liquidation | |
STOCKDALE FILTRATION SYSTEMS LIMITED | Director | 2010-06-30 | CURRENT | 1964-09-08 | Liquidation | |
SUBTRONIC LIMITED | Director | 2010-06-30 | CURRENT | 1976-04-27 | Liquidation | |
PORTACEL LIMITED | Director | 2010-06-30 | CURRENT | 1933-02-22 | Liquidation | |
PCI MEMBRANE SYSTEMS LIMITED | Director | 2010-06-30 | CURRENT | 1936-07-03 | Liquidation | |
HAYMILLS ENGINEERING LIMITED | Director | 2010-06-30 | CURRENT | 1917-08-29 | Liquidation | |
SIMON N-VIRO LIMITED | Director | 2010-06-30 | CURRENT | 1982-10-29 | Liquidation | |
MEMTECH (U.K.) LIMITED | Director | 2010-06-30 | CURRENT | 1983-03-14 | Liquidation | |
COPLASTIX LIMITED | Director | 2010-06-30 | CURRENT | 1968-09-27 | Liquidation | |
SURTA LIMITED | Director | 2010-06-30 | CURRENT | 1985-05-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AP02 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CAMPBELL-WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN | |
AR01 | 16/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID JONATHAN HUGHES | |
AP03 | SECRETARY APPOINTED CAROLYN CAMPBELL-WALES | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOEL HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL HANSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 05/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BYRNE | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVEY BYRNE / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 16/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN | |
288a | DIRECTOR AND SECRETARY APPOINTED JOEL EDMUND HANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA CHERRETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APT AUD 03/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 06/02/01 | |
ELRES | S366A DISP HOLDING AGM 06/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU | |
363a | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THAMES WATER SHARE SCHEME TRUSTEES 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. |