ONE WATER LTD
Overview
| Company Name | ONE WATER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05954316 |
| 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 ONE WATER LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONE WATER LTD located?
| Registered Office Address | 5th Floor 9 Kingsway WC2B 6XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE WATER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for ONE WATER LTD?
| 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 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Maria Scott as a director on Nov 30, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Devonshire as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Julie Devonshire as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Duncan Hugh Goose on Oct 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 5th Floor 53 Parker Street Holborn London WC2B 5BT on Aug 24, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 03, 2008 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Duncan Hugh Goose on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Maria Scott on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julie Devonshire on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ONE WATER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOSE, Duncan Hugh | Director | Chilton Road TW9 4JB Richmond 14 Surrey England | England | British | Managing Director | 99202930002 | ||||
| DEVONSHIRE, Julie | Secretary | 25 Tennyson Avenue TW1 4QX Twickenham | British | Accountant | 68541290004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DEVONSHIRE, Julie | Director | 25 Tennyson Avenue TW1 4QX Twickenham | Uk | British | Accountant | 68541290004 | ||||
| SCOTT, Maria | Director | 46 Great Stony Park CM5 0TH Ongar Essex | United Kingdom | British | Marketing Consultant | 118196090001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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