THAMES WATER PRODUCTS UPEI LTD.
Overview
| Company Name | THAMES WATER PRODUCTS UPEI LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02081406 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THAMES WATER PRODUCTS UPEI LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THAMES WATER PRODUCTS UPEI LTD. located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES WATER PRODUCTS UPEI LTD.?
| Company Name | From | Until |
|---|---|---|
| UPE INTERNATIONAL LIMITED | Sep 11, 1995 | Sep 11, 1995 |
| UNDERPRESSURE ENGINEERING EXPORT LIMITED | Feb 20, 1987 | Feb 20, 1987 |
| FACTORTECHNO LIMITED | Dec 08, 1986 | Dec 08, 1986 |
What are the latest accounts for THAMES WATER PRODUCTS UPEI LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THAMES WATER PRODUCTS UPEI LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Notification of Thames Water Products Upe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Jonathan Hughes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jonathan Hughes as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Nathan Blackburn as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of THAMES WATER PRODUCTS UPEI LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THAMES WATER NOMINEES LIMITED | Secretary | Vastern Road RG1 8DB Reading Clearwater Court Berkshire |
| 152894120001 | ||||||||||
| HUGHES, David Jonathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 182796580001 | |||||||||
| THAMES WATER NOMINEES LIMITED | Director | Vastern Road RG1 8DB Reading Clearwater Court Berkshire |
| 152894120001 | ||||||||||
| BEESON, Peter Geoffrey | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 85234630001 | ||||||||||
| MAGUIRE, Alan | Secretary | 12 Heath Close Mannings Heath RH13 6EE Horsham Sussex | British | 33153060001 | ||||||||||
| RICKHUSS, Kenneth William | Secretary | Crossways Caunton Near Newark NG23 6BB Nottingham Nottinghamshire | British | 15106510001 | ||||||||||
| SKELTON, Steven Donald | Secretary | 95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire | British | 7330680007 | ||||||||||
| BEESON, Peter Geoffrey | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 85234630001 | |||||||||
| BLACKBURN, William Nathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 136713810001 | |||||||||
| BRADBURY, John Albert | Director | 349 Berry Hill Lane NG18 4JB Mansfield Nottinghamshire | British | 15698770001 | ||||||||||
| CATLING, John Robert | Director | Honeysuckle House Mill Street, Islip OX5 2SZ Kidlington Oxfordshire | England | British | 85390620001 | |||||||||
| CHANT, Guy Arthur | Director | Flintstones Little London SP11 6JE Andover Hampshire | England | British | 29205270001 | |||||||||
| EDWARDS, Graham Winston | Director | 3 Candleston Close The Gables Nottage CF36 3HL Porthcawl Bridgend | United Kingdom | British | 97297540001 | |||||||||
| HAMILTON, Iain Alexander | Director | Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom | United Kingdom | British | 125026830003 | |||||||||
| HARDING, Peter Richard | Director | Willowcroft, Hogmoor Lane RG10 0DH Hurst | United Kingdom | British | 127404000001 | |||||||||
| LAWLEY, David Arthur Richard | Director | The Old Chapel Station Road Buxworth SK23 7NJ High Peak Derbyshire | England | British | 62375180001 | |||||||||
| MAGUIRE, Alan | Director | 12 Heath Close Mannings Heath RH13 6EE Horsham Sussex | British | 33153060001 | ||||||||||
| MOORE, John Edward | Director | Mylncroft 1 Mylnhurst Road S11 9HU Sheffield South Yorkshire | England | British | 1879540001 | |||||||||
| MOORE, John Edward | Director | Mylncroft 1 Mylnhurst Road S11 9HU Sheffield South Yorkshire | England | British | 1879540001 | |||||||||
| RAVENSCROFT, Janet Mary, Sol | Director | Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire | British | 15476270002 | ||||||||||
| RICKHUSS, Kenneth William | Director | Crossways Caunton Near Newark NG23 6BB Nottingham Nottinghamshire | British | 15106510001 | ||||||||||
| SKELTON, Steven Donald | Director | 95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire | British | 7330680007 |
Who are the persons with significant control of THAMES WATER PRODUCTS UPEI LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Products Upe Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THAMES WATER PRODUCTS UPEI LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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