THREE VALLEYS WATER SERVICES LIMITED
Overview
| Company Name | THREE VALLEYS WATER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02369587 |
| 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 THREE VALLEYS WATER SERVICES LIMITED?
- (7499) /
Where is THREE VALLEYS WATER SERVICES LIMITED located?
| Registered Office Address | Fifth Floor Kings Place 90 York Way N1 9AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE VALLEYS WATER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA UK PENSION TRUSTEES LIMITED | Apr 16, 2003 | Apr 16, 2003 |
| THREE VALLEYS WATER SERVICES LIMITED | Jul 21, 1989 | Jul 21, 1989 |
| TRAINPRIDE LIMITED | Apr 07, 1989 | Apr 07, 1989 |
What are the latest accounts for THREE VALLEYS WATER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for THREE VALLEYS 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of THREE VALLEYS WATER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Michael Joseph Edward | Secretary | 26 Thornhill Crescent N1 1BJ London | British | 38719590001 | ||||||
| BIENFAIT, Richard Antoine | Director | 86 Marshals Drive AL1 4RE St Albans Hertfordshire | United Kingdom | British | 218069030001 | |||||
| BUTCHER, Michael Joseph Edward | Director | 26 Thornhill Crescent N1 1BJ London | United Kingdom | British | 38719590001 | |||||
| DEVOS, Frederic | Director | Portland Road W11 4LQ London 68 | United Kingdom | French | 129839120001 | |||||
| CASTLE, Rodney Grahame | Secretary | Bathurst Cottage Church Street GU10 5QQ Crondall Surrey | British | 4150130009 | ||||||
| MAYDON, Gary | Secretary | 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire | British | 78446330001 | ||||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| BANON, Jean Claude | Director | 37 Warwick Gardens W14 8PH London | United Kingdom | French | 66169290002 | |||||
| BATES, Duncan John Lucas | Director | 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire | England | British | 44239310001 | |||||
| BORRIE, Gordon, Lord | Director | Manor Farm Abbots Morton WR7 4NA Worcestershire | British | 97780140001 | ||||||
| CASTLE, Rodney Grahame | Director | Bathurst Cottage Church Street GU10 5QQ Crondall Surrey | British | 4150130009 | ||||||
| DARBY, Peter William | Director | 20 Herdson Road CT20 2PB Folkestone Kent | British | 42644160001 | ||||||
| DUNKLING, Stephen | Director | 37 Connaught Road KT3 3PZ New Malden Surrey | England | British | 55921930001 | |||||
| GRIFFITHS, Rees | Director | 13 Allfarthing Lane SW18 2PG London | British | 13791930001 | ||||||
| HASELDINE, John Midgley | Director | 2 Chiswick Mall W4 2QH London | British | 6889940001 | ||||||
| MANGION, Joseph Bernard | Director | 6 The Drive KT10 8DQ Esher Surrey | England | British | 30971420002 | |||||
| MCGOWN, James Frederick | Director | 42 Topstreet Way AL5 5TT Harpenden Hertfordshire | United Kingdom | British | 12693650002 | |||||
| MERCER, Calum | Director | 37-41 Old Queen Street SW1H 9JA London | British | 56325240001 | ||||||
| PAGE, Arthur John, Sir | Director | Hitcham Lodge Hitcham Lane Taplow SL6 0HG Maidenhead Berkshire | British | 22776500001 | ||||||
| ROSS COLLINS, Michael Stewart | Director | Southernhay 49 Totteridge Village N20 8PP London | British | 4349220001 | ||||||
| TARDIEU, Jean Pierre | Director | 24 Avenue D'Eylau FOREIGN 75116 Paris France | French | 18889150001 | ||||||
| TAYLOR, Keith William | Director | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | United Kingdom | British | 57215980002 |
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