RELIANCE WATER CONTROLS LIMITED

RELIANCE WATER CONTROLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRELIANCE WATER CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09398835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RELIANCE WATER CONTROLS LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RELIANCE WATER CONTROLS LIMITED located?

    Registered Office Address
    John Guest Limited Horton Road
    Yiewsley
    UB7 8JL West Drayton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELIANCE WATER CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for RELIANCE WATER CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jonathan Blayr Munz as a director on Mar 04, 2019

    1 pagesTM01

    Appointment of Mr Robert Gerard Bollman as a director on Mar 04, 2019

    2 pagesAP01

    Registered office address changed from C/O the Secretary Reliance Worldwide Corporation (Uk) Limited Worcester Road Evesham Worcestershire WR11 4RA England to John Guest Limited Horton Road Yiewsley West Drayton UB7 8JL on Mar 04, 2019

    1 pagesAD01

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Saunders as a director on Mar 01, 2017

    1 pagesTM01

    Termination of appointment of Michael John Saunders as a secretary on Mar 01, 2017

    1 pagesTM02

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Previous accounting period extended from Jan 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Termination of appointment of Dale Robert Hudson as a secretary on May 03, 2016

    2 pagesTM02

    Termination of appointment of Philip Feiwel Munz as a director on May 03, 2016

    2 pagesTM01

    Appointment of Michael John Saunders as a secretary on May 03, 2016

    3 pagesAP03

    Appointment of Mr Michael John Saunders as a director on May 03, 2016

    3 pagesAP01

    Appointment of Heath Graham Sharp as a director on May 03, 2016

    3 pagesAP01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of RELIANCE WATER CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLLMAN, Robert Gerard
    Horton Road
    Yiewsley
    UB7 8JL West Drayton
    John Guest Limited
    England
    Director
    Horton Road
    Yiewsley
    UB7 8JL West Drayton
    John Guest Limited
    England
    United StatesAmerican256542400001
    SHARP, Heath Graham
    Horton Road
    Yiewsley
    UB7 8JL West Drayton
    John Guest Limited
    England
    Director
    Horton Road
    Yiewsley
    UB7 8JL West Drayton
    John Guest Limited
    England
    United StatesAustralian205883450001
    HUDSON, Dale Robert
    Level 54, 525 Collins Street
    3000 Melbourne
    Gsa Group
    Australia
    Secretary
    Level 54, 525 Collins Street
    3000 Melbourne
    Gsa Group
    Australia
    194275970001
    SAUNDERS, Michael John
    c/o The Secretary
    Worcester Road
    WR11 4RA Evesham
    Reliance Worldwide Corporation (Uk) Limited
    Worcestershire
    England
    Secretary
    c/o The Secretary
    Worcester Road
    WR11 4RA Evesham
    Reliance Worldwide Corporation (Uk) Limited
    Worcestershire
    England
    208455800001
    MUNZ, Jonathan Blayr
    Level 54, 525 Collins Street
    3000 Melbourne
    Gsa Group
    Australia
    Director
    Level 54, 525 Collins Street
    3000 Melbourne
    Gsa Group
    Australia
    AustraliaAustralian194275950001
    MUNZ, Philip Feiwel
    Level 54, 525 Collins Street
    3000 Melbourne
    Gsa Group
    Australia
    Director
    Level 54, 525 Collins Street
    3000 Melbourne
    Gsa Group
    Australia
    AustraliaAustralian194275960001
    SAUNDERS, Michael John
    c/o The Secretary
    Worcester Road
    WR11 4RA Evesham
    Reliance Worldwide Corporation (Uk) Limited
    Worcestershire
    England
    Director
    c/o The Secretary
    Worcester Road
    WR11 4RA Evesham
    Reliance Worldwide Corporation (Uk) Limited
    Worcestershire
    England
    EnglandBritish87395770001

    What are the latest statements on persons with significant control for RELIANCE WATER CONTROLS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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