THISTLE WATER LIMITED
Overview
| Company Name | THISTLE WATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07208183 |
| 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 THISTLE WATER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THISTLE WATER LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLE WATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THISTLE WATER 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 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Director's details changed for Mr Stephen Nigel Jennings on Jul 21, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Caroline Garrett as a secretary on Mar 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Charles David Craig as a secretary on Mar 05, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew John Dunn-Flores as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Duff as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from * Fifth Floor, Kings Place 90 York Way London N1 9AG England* on Jul 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Stephen Nigel Jennings as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Earnshaw as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mitchell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Mr Nigel John Earnshaw as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Frederick Bradbury as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Crompton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THISTLE WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Caroline | Secretary | Pentonville Road N1 9JY London 210 | 195557670001 | |||||||
| BRADBURY, Martin Frederick | Director | Pentonville Road N1 9JY London 210 England | England | British | 153279520001 | |||||
| DUNN-FLORES, Andrew John, Dr | Director | Pentonville Road N1 9JY London 210 England | England | British | 181737730001 | |||||
| JENNINGS, Stephen Nigel | Director | Pentonville Road N1 9JY London 210 | England | British | 197680750001 | |||||
| CRAIG, Nicholas Charles David | Secretary | Pentonville Road N1 9JY London 210 England | 150143530001 | |||||||
| CROMPTON, Andrew | Director | 90 York Way N1 9AG London Fifth Floor, Kings Place England | United Kingdom | British | 38852400002 | |||||
| DUFF, Robert Shepherd | Director | Pentonville Road N1 9JY London 210 England | Scotland | British | 165632810001 | |||||
| EARNSHAW, Nigel John | Director | 90 York Way N1 9AG London Fifth Floor, Kings Place England | United Kingdom | British | 127402830001 | |||||
| HOLLINGSHEAD, Stephen | Director | 90 York Way N1 9AG London Fifth Floor, Kings Place England | United Kingdom | British | 146670790001 | |||||
| MITCHELL, John | Director | 90 York Way N1 9AG London Fifth Floor, Kings Place England | England | British | 162236980001 |
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