EASTBOURNE WATER LIMITED

Company Name
EASTBOURNE WATER LIMITED

Legal Registered Office
SNODLAND KENT

Company Number		02679876
Date formed		1992-02-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2013-09-17
Type of accounts		DORMANT

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Company Officers of EASTBOURNE WATER LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MURPHY	Company Secretary	2008-10-01
PAUL BUTLER	Director	2012-12-20
JOANNE ELIZABETH STIMPSON	Director	2012-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KANISHK BHATIA	Director	2011-03-15	2013-01-03
JEAN-ETIENNE LEROUX	Director	2011-03-15	2012-12-20
VALERIA ROSATI	Director	2011-03-15	2012-12-20
PAUL BUTLER	Director	2006-10-02	2011-03-16
JOANNE ELIZABETH STIMPSON	Director	2006-10-02	2011-03-16
NOEL JAMES BURNS	Company Secretary	2002-05-27	2008-09-30
NOEL JAMES BURNS	Director	2006-05-26	2008-09-30
HOWARD CHARLES HIGGINS	Director	2005-12-01	2006-10-02
MARGARET PATRICIA DEVLIN	Director	1999-03-24	2006-05-26
JOHN JULIAN STENT	Director	2003-12-12	2005-12-01
PAUL RICHARD MALAN	Director	2003-10-01	2003-12-12
GEOFFREY MARK HOSKINS	Director	1992-09-26	2003-10-01
STEVEN JOHN BUCK	Company Secretary	2001-05-25	2002-05-27
WILLIAM JAMES ROBERTSON	Company Secretary	1998-01-01	2001-05-25
HENDRIKUS THEODORUS JOHANNES BARNHOORN	Director	1993-08-01	2000-03-29
RAYMOND JOHN TENNANT	Director	1993-09-25	1999-03-24
PATRICE CHRISTIAN RANCON	Director	1992-09-26	1999-01-01
JACQUES PIERRE SENNEPIN	Director	1992-09-26	1999-01-01
JEAN-FRANCOIS TALBOT	Director	1992-09-26	1999-01-01
CLAUDE JEAN GABOREAU	Director	1995-01-27	1998-10-31
NIGEL GEORGE ALLCARD COLE	Company Secretary	1992-09-26	1997-12-31
JOHN CHRISTOPHER GREGORY	Director	1992-09-26	1997-07-31
CHRISTOPHER SANDFORD HALL	Director	1992-09-25	1997-07-31
JOHN GEORGE HAYTON	Director	1992-09-25	1997-07-31
JOHN DAVID JENNINGS	Director	1992-09-25	1997-07-31
PATRICK OLIVER PACKHAM	Director	1992-09-25	1997-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MURPHY	MID-SUSSEX WATER LIMITED	Company Secretary	2008-10-01	CURRENT	1990-12-19	Dissolved 2013-09-17
DAVID MURPHY	WEST KENT WATER LIMITED	Company Secretary	2008-10-01	CURRENT	1992-02-04	Dissolved 2013-09-17
DAVID MURPHY	MID SOUTHERN WATER LIMITED	Company Secretary	2008-10-01	CURRENT	1991-08-20	Dissolved 2013-09-17
DAVID MURPHY	WATERCALL LIMITED	Company Secretary	2008-10-01	CURRENT	1988-08-25	Dissolved 2013-09-17
PAUL BUTLER	CASTLE WATER (SOUTH EAST) LIMITED	Director	2017-07-03	CURRENT	1995-03-23	Active
PAUL BUTLER	MID KENT PENSION TRUSTEE LIMITED	Director	2017-01-27	CURRENT	1997-12-19	Active
PAUL BUTLER	SOUTHERN UTILITIES LIMITED	Director	2012-12-20	CURRENT	1988-04-21	Dissolved 2013-09-17
PAUL BUTLER	MKW HOLDCO 2 LIMITED	Director	2012-12-20	CURRENT	2004-10-20	Dissolved 2013-10-01
PAUL BUTLER	MID-SUSSEX WATER LIMITED	Director	2012-12-20	CURRENT	1990-12-19	Dissolved 2013-09-17
PAUL BUTLER	WEST KENT WATER LIMITED	Director	2012-12-20	CURRENT	1992-02-04	Dissolved 2013-09-17
PAUL BUTLER	DYNAMCO LIMITED	Director	2012-12-20	CURRENT	1990-03-06	Dissolved 2013-09-17
PAUL BUTLER	OPTIMUM INFORMATION SYSTEMS LIMITED	Director	2012-12-20	CURRENT	1994-02-07	Dissolved 2013-09-17
PAUL BUTLER	MID SOUTHERN WATER LIMITED	Director	2012-12-20	CURRENT	1991-08-20	Dissolved 2013-09-17
PAUL BUTLER	SOUTHERN UTILITIES (HOLDINGS) LIMITED	Director	2012-12-20	CURRENT	1986-08-26	Active
PAUL BUTLER	SWAN PROPERTY LIMITED	Director	2007-12-19	CURRENT	2002-09-09	Active
PAUL BUTLER	WATERCALL LIMITED	Director	2006-10-02	CURRENT	1988-08-25	Dissolved 2013-09-17
PAUL BUTLER	SOUTH EAST WATER LIMITED	Director	2006-10-02	CURRENT	1992-02-04	Active
PAUL BUTLER	DRINKING WATER LIMITED	Director	2004-10-29	CURRENT	2003-04-30	Dissolved 2013-09-17
PAUL BUTLER	DRINKING WATER SERVICES LIMITED	Director	2004-10-29	CURRENT	2003-03-05	Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON	WATER PENSION TRUSTEE LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
JOANNE ELIZABETH STIMPSON	EDUSERV COMMERCIAL LTD	Director	2016-01-01	CURRENT	2015-01-16	Active - Proposal to Strike off
JOANNE ELIZABETH STIMPSON	EDUSERV	Director	2015-12-17	CURRENT	1999-04-29	Active - Proposal to Strike off
JOANNE ELIZABETH STIMPSON	ALEXANDRA INFANT SCHOOL	Director	2015-06-01	CURRENT	2013-11-04	Active
JOANNE ELIZABETH STIMPSON	SOUTHERN UTILITIES LIMITED	Director	2012-12-20	CURRENT	1988-04-21	Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON	MKW HOLDCO 2 LIMITED	Director	2012-12-20	CURRENT	2004-10-20	Dissolved 2013-10-01
JOANNE ELIZABETH STIMPSON	MID-SUSSEX WATER LIMITED	Director	2012-12-20	CURRENT	1990-12-19	Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON	WEST KENT WATER LIMITED	Director	2012-12-20	CURRENT	1992-02-04	Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON	DYNAMCO LIMITED	Director	2012-12-20	CURRENT	1990-03-06	Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON	OPTIMUM INFORMATION SYSTEMS LIMITED	Director	2012-12-20	CURRENT	1994-02-07	Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON	MID SOUTHERN WATER LIMITED	Director	2012-12-20	CURRENT	1991-08-20	Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON	WATERCALL LIMITED	Director	2006-10-02	CURRENT	1988-08-25	Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON	DRINKING WATER LIMITED	Director	2004-10-29	CURRENT	2003-04-30	Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON	DRINKING WATER SERVICES LIMITED	Director	2004-10-29	CURRENT	2003-03-05	Dissolved 2013-09-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-09-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-23	DS01	APPLICATION FOR STRIKING-OFF
2013-03-01	LATEST SOC	01/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-01	SH19	01/03/13 STATEMENT OF CAPITAL GBP 1
2013-03-01	SH20	STATEMENT BY DIRECTORS
2013-03-01	CAP-SS	SOLVENCY STATEMENT DATED 27/02/13
2013-03-01	RES13	CANVELLING CAPITAL REDEMPTION RESERVE 27/02/2013
2013-03-01	RES06	REDUCE ISSUED CAPITAL 27/02/2013
2013-02-01	RES02	REREG PLC TO PRI; RES02 PASS DATE:01/02/2013
2013-02-01	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-02-01	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2013-02-01	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-01-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-01-30	SH02	CONSOLIDATION 28/01/13
2013-01-30	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-30	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-ETIENNE LEROUX
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KANISHK BHATIA
2013-01-15	AP01	DIRECTOR APPOINTED JOANNE ELIZABETH STIMPSON
2013-01-15	AP01	DIRECTOR APPOINTED MR PAUL BUTLER
2012-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-22	AR01	12/06/12 FULL LIST
2011-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-06	AR01	12/06/11 NO CHANGES
2011-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID MURPHY / 10/03/2011
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE STIMPSON
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER
2011-03-18	AP01	DIRECTOR APPOINTED KANISHK BHATIA
2011-03-18	AP01	DIRECTOR APPOINTED VALERIA ROSATI
2011-03-18	AP01	DIRECTOR APPOINTED JEAN-ETIENNE LEROUX
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-05	AR01	12/06/10 NO CHANGES
2009-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-14	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-30	288a	SECRETARY APPOINTED DAVID MURPHY
2008-10-27	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NOEL BURNS
2008-06-27	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 3 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3NY
2007-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-20	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-01	288a	NEW DIRECTOR APPOINTED
2006-10-23	288b	DIRECTOR RESIGNED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-20	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-08	288b	DIRECTOR RESIGNED
2006-01-19	288a	NEW DIRECTOR APPOINTED
2006-01-16	288b	DIRECTOR RESIGNED
2005-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-28	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-16	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-24	288a	NEW DIRECTOR APPOINTED
2004-01-17	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-17	288b	DIRECTOR RESIGNED
2003-10-10	288b	DIRECTOR RESIGNED
2003-10-10	288a	NEW DIRECTOR APPOINTED
2003-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-06-20	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EASTBOURNE WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EASTBOURNE WATER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EASTBOURNE WATER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of EASTBOURNE WATER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTBOURNE WATER LIMITED

Trademarks

We have not found any records of EASTBOURNE WATER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTBOURNE WATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EASTBOURNE WATER LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EASTBOURNE WATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTBOURNE WATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EASTBOURNE WATER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-06-03 04:14:51
Primary Source:	Companies House

Company Overview

Company Officers of EASTBOURNE WATER LIMITED

Related Directorships