Liquidation
Company Information for THAMES WATER NOMINEES LIMITED
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
THAMES WATER NOMINEES LIMITED | |
Legal Registered Office | |
CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB Other companies in RG1 | |
Company Number | 02614522 | |
---|---|---|
Company ID Number | 02614522 | |
Date formed | 1991-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/09/2020 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 05:50:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN HUGHES |
||
DAVID JONATHAN HUGHES |
||
TONIA LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA VICTORIA SLOAN |
Company Secretary | ||
CAROLYN CAMPBELL-WALES |
Company Secretary | ||
WILLIAM NATHAN BLACKBURN |
Director | ||
JOEL EDMUND HANSON |
Director | ||
GILLIAN SARSON |
Company Secretary | ||
PETER GEOFFREY BEESON |
Director | ||
IAIN ALEXANDER HAMILTON |
Company Secretary | ||
SIMON HARVEY BYRNE |
Company Secretary | ||
SIMON HARVEY BYRNE |
Director | ||
WENDY HELENA SARSTED |
Company Secretary | ||
CHRISTOPHER CHARLES DAVIS |
Director | ||
IAN GEORGE POWELL |
Company Secretary | ||
IAN GEORGE POWELL |
Director | ||
STEPHEN IAN SMITH |
Director | ||
KEITH GRAHAM JOHNSON |
Company Secretary | ||
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 | ||
RICHARD JOHN MARSHALL |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
MICHAEL RICHARD HOFFMAN |
Director | ||
ROBERT CLIVE CARSLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 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 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 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 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Emma Victoria Sloan on 2018-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Tonia Lewis on 2017-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS TONIA LEWIS | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mrs Emma Victoria Sloan as company secretary on 2016-12-14 | |
TM02 | Termination of appointment of Carolyn Campbell-Wales on 2016-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NATHAN BLACKBURN | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Carolyn Campbell-Wales as company secretary on 2014-11-27 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL EDMUND HANSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of David Jonathan Hughes as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN SARSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEESON | |
AP01 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 05/03/2010 | |
AR01 | 12/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED GILLIAN SARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BYRNE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
Appointmen | 2019-07-08 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THAMES WATER NOMINEES 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. |