DALKIA TECHNICAL SERVICES LIMITED

Overview

Company Name	DALKIA TECHNICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02245018
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1988
Date of Cessation	Jul 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DALKIA TECHNICAL SERVICES LIMITED?

(4533) /

Where is DALKIA TECHNICAL SERVICES LIMITED located?

Registered Office Address	Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex
Undeliverable Registered Office Address	No

What were the previous names of DALKIA TECHNICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ELLIS TYLIN LIMITED	Jun 06, 1988	Jun 06, 1988
WATERSHAFT DEVELOPMENTS LIMITED	Apr 18, 1988	Apr 18, 1988

What are the latest accounts for DALKIA TECHNICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DALKIA TECHNICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 10, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 10, 2022	Termination of appointment of Jeffrey Winterbottom as a director on Dec 31, 2013	1 pages	TM01

Oct 23, 2018	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	61 pages	PRE95

View All Filings

Who are the officers of DALKIA TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Paul Barry 101 Park Lane UB4 8AF Hayes Middlesex	Feb 12, 2004		Secretary	101 Park Lane UB4 8AF Hayes Middlesex		British		96013630001
CORREIA, Luis Pais 5 The Chase SL5 7UJ Ascot Berkshire	Jan 01, 2005		Director	5 The Chase SL5 7UJ Ascot Berkshire	United Kingdom	Portuguese	1963-7	122862110001
HOLT, Martin John 54 Guildford Road RH12 1LX Horsham West Sussex	Feb 22, 2006		Director	54 Guildford Road RH12 1LX Horsham West Sussex	England	British	1965-8	55099500002
BURRELL, John 6 Tregaron Avenue PO6 2JX Portsmouth Hampshire	Mar 10, 1994	Apr 30, 1994	Secretary	6 Tregaron Avenue PO6 2JX Portsmouth Hampshire		British		13425720001
DAVIES, Eric John Geler Edelweiss 11 Ardwell Close RG11 6BA Crowthorne Berkshire		Mar 10, 1994	Secretary	Edelweiss 11 Ardwell Close RG11 6BA Crowthorne Berkshire		British		12052950001
FRANCE, Diana Flat 7 4 Clanricarde Gardens W2 4NA London	Sep 01, 1999	Feb 29, 2000	Secretary	Flat 7 4 Clanricarde Gardens W2 4NA London		British		55075330001
GOSDEN, Edna 54 Perimeade Road Perivale UB6 7AT Greenford Middlesex	Aug 28, 2001	Jan 31, 2004	Secretary	54 Perimeade Road Perivale UB6 7AT Greenford Middlesex		British		55081750001
RIEHL, Jean Philippe 7 Kingfisher House 6 Melbury Road W14 8LN London	Feb 29, 2000	Aug 28, 2001	Secretary	7 Kingfisher House 6 Melbury Road W14 8LN London		British		69444950002
SUSSAMS, David Harry 16 Honeypot Close ME2 3DU Rochester Kent	May 01, 1994	Sep 01, 1999	Secretary	16 Honeypot Close ME2 3DU Rochester Kent		British		68703870001
ARROWSMITH, John Anthony 86 Sandy Lane SM2 7EP Sutton Surrey		Jun 30, 1998	Director	86 Sandy Lane SM2 7EP Sutton Surrey		British	1940-1	62323940001
BERMEJO, Laurent Philippe Flat 4 23 Onslow Square SW7 3NJ London	May 06, 1999	Dec 31, 2004	Director	Flat 4 23 Onslow Square SW7 3NJ London		French	1959-10	66177700003
BLANCO, Thomas Michael 557 Warwick Road B91 1AW Solihull West Midlands	Nov 01, 2000	Feb 11, 2002	Director	557 Warwick Road B91 1AW Solihull West Midlands		British	1943-8	72776230001
BURRELL, John 6 Tregaron Avenue PO6 2JX Portsmouth Hampshire	May 06, 1999	Aug 31, 2000	Director	6 Tregaron Avenue PO6 2JX Portsmouth Hampshire	United Kingdom	British	1948-7	13425720001
CHATTLE, Philip Andrew 13 Manor Road Wendover HP22 6HL Aylesbury Buckinghamshire	May 06, 1999	Sep 20, 2000	Director	13 Manor Road Wendover HP22 6HL Aylesbury Buckinghamshire	United Kingdom	British	1958-2	81091460001
CLEMENT, Thierry Michel Maurice Amand 33 Kennet Road GU31 4LS Petersfield Hampshire	May 06, 1999	Sep 20, 2000	Director	33 Kennet Road GU31 4LS Petersfield Hampshire		French	1964-6	92816500001
DELIGNY, Jean Louis 106 Avenue Emile Zola 92100 Boulogne Billancourt France	Nov 30, 1995	May 30, 1997	Director	106 Avenue Emile Zola 92100 Boulogne Billancourt France		French	1939-9	45894430001
DUMINIL, Jerome Eugene Leon Hoe Farm House Hoe Road, Bishops Waltham SO32 1DS Southampton Hampshire	Apr 03, 2000	Jun 18, 2001	Director	Hoe Farm House Hoe Road, Bishops Waltham SO32 1DS Southampton Hampshire		French	1962-1	70309040001
GILL, David Ian Blackmore Yew Trees Guildford Road GU6 8PG Cranleigh Surrey	Apr 03, 2000	Aug 23, 2005	Director	Yew Trees Guildford Road GU6 8PG Cranleigh Surrey	England	British	1946-6	70183470001
HARRIS, Stephen Clive Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	Nov 30, 1995	May 30, 1997	Director	Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	United Kingdom	British	1958-5	114556470001
HOLT, Martin John 54 Guildford Road RH12 1LX Horsham West Sussex	Jun 18, 2001	Aug 23, 2005	Director	54 Guildford Road RH12 1LX Horsham West Sussex	England	British	1965-8	55099500002
LAGEIRSE, Richard Ferdinand Erik Avennes Dreef 12 Grongen 9031 Belguim	May 30, 1997	Dec 02, 1997	Director	Avennes Dreef 12 Grongen 9031 Belguim		Belgian	1943-7	53460240001
LANCEREAU, Alain Yves Marcel Andre 51 Rue D Archeres Maisons Laffitte 78600 France	May 30, 1997	Dec 02, 1997	Director	51 Rue D Archeres Maisons Laffitte 78600 France		French	1955-5	47515880001
LE BAIL, Jean-Pierre Guillaume 3815 Rue Leon Jost Paris 75017 France		Jun 09, 1993	Director	3815 Rue Leon Jost Paris 75017 France		French	1931-6	32739870001
LEBRUN, Andre, Msr 3 Avenue Stephane Mallarme Paris 75017 FOREIGN France	Jun 09, 1993	Nov 30, 1995	Director	3 Avenue Stephane Mallarme Paris 75017 FOREIGN France		French	1954-1	34945510001
MATHEWS, David Brian Westridge Heath Lane Ewshot GU10 5AN Farnham Surrey	Dec 02, 1997	Sep 15, 1998	Director	Westridge Heath Lane Ewshot GU10 5AN Farnham Surrey		British	1938-9	21788210001
PARKINSON, Steven John Pembury House The Ridge, Little Baddow CM3 4SX Chelmsford Essex	Dec 02, 1997	Apr 21, 1999	Director	Pembury House The Ridge, Little Baddow CM3 4SX Chelmsford Essex	England	British	1956-6	68706340001
ROBERTS, James Harold 12 Evelyn Grove Ealing W5 3QG London	Aug 23, 2005	Feb 22, 2006	Director	12 Evelyn Grove Ealing W5 3QG London		American	1945-7	69444990003
ROBERTS, Kenneth Trotters Piggery Hall Lane PO20 8PZ West Wittering Chichester	Apr 21, 1999	Apr 04, 2003	Director	Trotters Piggery Hall Lane PO20 8PZ West Wittering Chichester		British	1956-4	91050390001
SEXTON, Ian Anthony Flat 4 1 Avenue Elmers KT6 4SP Surbiton Surrey	Dec 02, 1997	Jun 01, 1999	Director	Flat 4 1 Avenue Elmers KT6 4SP Surbiton Surrey		British	1956-5	33971310003
SHUTTLEWORTH, Peter John Whaley Mill Lane Cottage Bishops Sutton SO24 0AA Alresford Hampshire		Nov 30, 1995	Director	Mill Lane Cottage Bishops Sutton SO24 0AA Alresford Hampshire		British	1941-1	13425760001
SMALL, Kenneth Willows Black Horse Lane Shedfield SO32 2HT Southampton Hampshire		Jun 09, 1993	Director	Willows Black Horse Lane Shedfield SO32 2HT Southampton Hampshire		British	1928-4	12052970001
SUSSAMS, David Harry 16 Honeypot Close ME2 3DU Rochester Kent	Dec 02, 1997	Jul 01, 1999	Director	16 Honeypot Close ME2 3DU Rochester Kent	England	British	1953-7	68703870001
WADE, Alan Trevor 34 Richmond Way RH19 4TG East Grinstead West Sussex	May 06, 1999	Sep 20, 2000	Director	34 Richmond Way RH19 4TG East Grinstead West Sussex		British	1954-4	64361790001
WINTERBOTTOM, Jeffrey Cobwebs Bishopstone SN6 8PW Swindon Wiltshire	Feb 04, 2003	Dec 31, 2013	Director	Cobwebs Bishopstone SN6 8PW Swindon Wiltshire	United Kingdom	British	1949-7	47529840001
WOOD, Ronald 209 Wheatfield Drive Bradley Stoke BS32 9DE Bristol Avon	May 06, 1999	Sep 20, 2000	Director	209 Wheatfield Drive Bradley Stoke BS32 9DE Bristol Avon		British	1951-8	64172510001

View Detailed Information on Officers and People with Significant Control

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.
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