LYONNAISE UK WATER SERVICES LIMITED
Overview
| Company Name | LYONNAISE UK WATER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01937162 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYONNAISE UK WATER SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LYONNAISE UK WATER SERVICES LIMITED located?
| Registered Office Address | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYONNAISE UK WATER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYONNAISE UK LIMITED | Nov 27, 1987 | Nov 27, 1987 |
| LEGIBUS 617 LIMITED | Aug 08, 1985 | Aug 08, 1985 |
What are the latest accounts for LYONNAISE UK WATER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LYONNAISE UK WATER SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LYONNAISE UK WATER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michel Botrel as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joan Knight on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LYONNAISE UK WATER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Joan | Secretary | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire | British | 80543820001 | ||||||
| CHAPRON, Christophe Andre Bernard | Director | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire | England | French | 122645500006 | |||||
| DE VOGUE, Melchior | Secretary | 84 Barnsbury Road N1 0ES London | Braxilian/French | 47659060001 | ||||||
| HUDSON, Adrian James | Secretary | 7 The Rowans Roman Field Holme On Spalding Moor YO43 4EQ York | British | 93401020001 | ||||||
| LOWE, Jonathan | Secretary | Lealands Farmhouse Lower Green Blackmore End CM7 4DU Braintree Essex | British | 36066480001 | ||||||
| PARKER, Martin | Secretary | 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear | British | 18784420004 | ||||||
| SIMPSON, Tonia Jean | Secretary | 7 Hotspur Street Heaton NE6 5BE Newcastle Upon Tyne | British | 82940220001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BOTREL, Michel Claude Denis | Director | 7 Boulevard D'Angleterre 78110 Le Vesinet France | French | 90569320001 | ||||||
| BOUVELLE, Denis | Director | 3 Bis Rue De La Croix Blanche Mareil Marly France | French | 32572780001 | ||||||
| CUTHBERT, John Arthur | Director | 9 Larwood Court DH3 3QQ Chester Le Street Durham | United Kingdom | British | 55227570001 | |||||
| D'OUINCE, Dominique Mangin | Director | 2 Avenue De La Passerelle 92210 Saint Cloud France | French | 28219580001 | ||||||
| DE VOGUE, Melchior | Director | United Water 200 Old Hook Road Harrington Park FOREIGN Nj07610-1799 Usa | Braxilian/French | 47659060002 | ||||||
| HARDING, Anthony John | Director | 6 Oak Lodge Tye Springfield CM1 5GY Chelmsford Essex | British | 10383910001 | ||||||
| JACOLIN, Etienne Jacques Andre | Director | 4 Rue Lyautey 75016 FOREIGN Paris France | France | French | 163494270001 | |||||
| LOWE, Jonathan | Director | Lealands Farmhouse Lower Green Blackmore End CM7 4DU Braintree Essex | British | 36066480001 | ||||||
| PARKER, Martin | Director | 37 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear | British | 18784420004 | ||||||
| SEXTON, Ian Anthony | Director | 31 Dedmere Road SL7 1PE Marlow Buckinghamshire | United Kingdom | British | 33971310004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0