Liquidation
Company Information for THAMES WATER DEVELOPMENTS LIMITED
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
THAMES WATER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB Other companies in RG1 | |
Company Number | 02638323 | |
---|---|---|
Company ID Number | 02638323 | |
Date formed | 1991-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 05:50:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN HUGHES |
||
DAVID JONATHAN HUGHES |
||
THAMES WATER NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART NEIL LEDGER |
Director | ||
PIERS BENEDICT CLARK |
Director | ||
GILLIAN SARSON |
Company Secretary | ||
MARC ADRIAN SELBY |
Director | ||
ROBERT PHILIP BURNETT |
Director | ||
HEATHER LYNNE LEWINGTON |
Company Secretary | ||
MARGARET ANN GREY |
Director | ||
DAVID MICHAEL TURNER |
Director | ||
KEITH GRAHAM JOHNSON |
Company Secretary | ||
JANET MARY RAVENSCROFT |
Company Secretary | ||
DAVID BADCOCK |
Company Secretary | ||
DAVID JOHN LUFFRUM |
Director | ||
MICHAEL RICHARD HOFFMAN |
Director | ||
ROBERT CLIVE CARSLEY |
Company Secretary | ||
DAVID BADCOCK |
Director | ||
ELIZABETH ANNE THORPE |
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 | |
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 | |
THAMES WATER SHARE SCHEME TRUSTEES LIMITED | Director | 2014-11-27 | CURRENT | 1989-07-13 | Liquidation | |
SHAPESHARE LIMITED | Director | 2017-11-15 | CURRENT | 2002-03-08 | Liquidation | |
THAMES WATER SHARE SCHEME TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 1989-07-13 | Liquidation | |
THAMES WATER HEALTHCARE LIMITED | Director | 2017-11-07 | CURRENT | 2001-02-05 | 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 |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
PSC07 | CESSATION OF THAMES WATER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Thames Water Limited as a person with significant control on 2018-09-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER | |
AP02 | Appointment of Thames Water Nominees Limited as director on 2017-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS BENEDICT CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 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 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PIERS BENEDICT CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SELBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARC ADRIAN SELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER LEWINGTON | |
AP01 | DIRECTOR APPOINTED STUART NEIL LEDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREY | |
AP03 | SECRETARY APPOINTED GILLIAN SARSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BURNETT / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GREY / 05/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER LYNNE LEWINGTON / 05/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/06/07; 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 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU | |
ELRES | S386 DISP APP AUDS 11/11/04 | |
ELRES | S366A DISP HOLDING AGM 11/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
RES13 | PAYMENT TO SHAREHOLDERS 28/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THAMES WATER DEVELOPMENTS 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. |