Active - Proposal to Strike off
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Home > England & Wales Companies > THE METROPOLITAN WATER COMPANY LIMITED
Company Information for THE METROPOLITAN WATER COMPANY LIMITED
Peninsula House, Rydon Lane, Exeter, DEVON, EX2 7HR,
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Company Registration Number
 03376014 Private Limited Company
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Company Overview
About The Metropolitan Water Company Ltd
THE METROPOLITAN WATER COMPANY LIMITED was founded on 1997-05-23 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". The Metropolitan Water Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE METROPOLITAN WATER COMPANY LIMITED | |
| Legal Registered Office | |
| Peninsula House Rydon Lane Exeter DEVON EX2 7HR Other companies in EX2 | |
Filing Information
| Company Number | 03376014 | |
|---|---|---|
| Company ID Number | 03376014 | |
| Date formed | 1997-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-02-22 04:56:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE METROPOLITAN WATER COMPANY LIMITED
|
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Company Officers of THE METROPOLITAN WATER COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN PATRICIA BARRETT-HAGUE |
||
KAREN SENIOR |
||
PAUL MICHAEL BOOTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CYRIL ZMUDA |
Company Secretary | ||
ANTHONY RAYMOND HOOPER |
Director | ||
KENNETH DAVID WOODIER |
Company Secretary | ||
EDWARD GEORGE JACKSON |
Director | ||
ROBERT JOHN BATY |
Director | ||
JEREMY ROBERT BRYAN |
Director | ||
ANTHONY DUNCAN JONES |
Director | ||
CHRISTOPHER JON SHIRLEY SMITH |
Director | ||
ANDREW RAMSAY |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENINSULA MB LIMITED | Director | 2016-07-14 | CURRENT | 2011-12-05 | Liquidation | |
| D.M.P. (HOLDINGS) LIMITED | Director | 2016-05-31 | CURRENT | 1987-01-29 | Active | |
| ELE DATASYSTEMS | Director | 2016-05-31 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
| EXE CONTINENTAL | Director | 2016-05-31 | CURRENT | 1989-04-27 | Active | |
| RYDON PROPERTIES LIMITED | Director | 2016-05-31 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
| VIRIDOR SOUTH WEST LIMITED | Director | 2016-05-31 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
| VIRIDOR CONTRACTING LIMITED | Director | 2016-05-31 | CURRENT | 1999-03-19 | Active | |
| PENNON WASTE MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1956-11-16 | Active | |
| PENNON SOUTH WEST LIMITED | Director | 2016-05-31 | CURRENT | 1989-09-11 | Active | |
| HAUL WASTE LIMITED | Director | 2016-05-31 | CURRENT | 1960-12-29 | Active | |
| ACETIP | Director | 2016-05-31 | CURRENT | 1981-07-27 | Active - Proposal to Strike off | |
| ANALAQ LIMITED | Director | 2016-05-31 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
| PENINSULA LEASING LIMITED | Director | 2016-05-31 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
| SWW PENSION TRUSTEES LIMITED | Director | 2016-05-31 | CURRENT | 1989-12-13 | Active | |
| PHOX SYSTEMS LIMITED | Director | 2016-05-31 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
| PENINSULA | Director | 2016-05-31 | CURRENT | 1961-03-03 | Active - Proposal to Strike off | |
| VIRIDOR ENTERPRISES LIMITED | Director | 2016-05-31 | CURRENT | 1987-01-14 | Active - Proposal to Strike off | |
| VIRIDOR WASTE 2 LIMITED | Director | 2016-05-31 | CURRENT | 1988-09-21 | Active | |
| WATER WEST LIMITED | Director | 2016-05-31 | CURRENT | 1975-01-09 | Active - Proposal to Strike off | |
| PENNON POWER LIMITED | Director | 2016-05-31 | CURRENT | 1962-10-01 | Active | |
| GREENHILL ENVIRONMENTAL LIMITED | Director | 2016-05-31 | CURRENT | 1983-11-24 | Active | |
| SEAL SECURITY SYSTEMS LIMITED | Director | 2016-05-31 | CURRENT | 1984-08-20 | Active | |
| SOUTH WEST WATER FINANCE PLC | Director | 2016-05-31 | CURRENT | 2006-02-27 | Active | |
| PENINSULA TRUSTEES LIMITED | Director | 2015-11-03 | CURRENT | 1990-03-02 | Active | |
| PENNON PENSION TRUSTEES LIMITED | Director | 2015-03-25 | CURRENT | 1989-05-24 | Active | |
| CENTRE FOR ENVIRONMENTAL RESEARCH LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-08 | Active - Proposal to Strike off | |
| PENINSULA WATER LIMITED | Director | 2014-03-31 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
| ALBION WATER (SHOTTON) LIMITED | Director | 2014-03-31 | CURRENT | 1999-01-14 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Karen Senior on 2021-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Scott Edward Massie on 2020-07-31 | |
| CH01 | Director's details changed for Mr Paul Michael Boote on 2018-11-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
| AP03 | Appointment of Mr Simon Anthony Follett Pugsley as company secretary on 2018-11-22 | |
| TM02 | Termination of appointment of Helen Patricia Barrett-Hague on 2018-11-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
| TM02 | Termination of appointment of Richard Cyril Zmuda on 2016-11-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYMOND HOOPER | |
| AP03 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA | |
| AP03 | SECRETARY APPOINTED KAREN SENIOR | |
| TM02 | Termination of appointment of Kenneth David Woodier on 2016-03-25 | |
| AP03 | Appointment of Mrs Helen Patricia Barrett-Hague as company secretary on 2016-03-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL MICHAEL BOOTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JACKSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 30/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE JACKSON / 26/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 42-46 WEYMOUTH STREET LONDON W1N 3LQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| ELRES | S366A DISP HOLDING AGM 26/10/98 | |
| ELRES | S252 DISP LAYING ACC 26/10/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/10/98 | |
| 363a | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HIGHTEX TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/11/97 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THE METROPOLITAN WATER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE METROPOLITAN WATER COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE METROPOLITAN WATER COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of THE METROPOLITAN WATER COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE METROPOLITAN WATER COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE METROPOLITAN WATER COMPANY 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 (74990 - Non-trading company) as THE METROPOLITAN WATER COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE METROPOLITAN WATER COMPANY 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 THE METROPOLITAN WATER COMPANY 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 THE METROPOLITAN WATER COMPANY 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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