DEE VALLEY WATER (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04421854

Incorporation date

22/04/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2002)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (248 pages)

29/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2023

Application to strike the company off the register

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

22/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (240 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

20/09/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

20/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (244 pages)

20/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of John Anthony Jackson as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Appointment of Mr Adam Peter Stephens as a director on 2021-03-31

View PDF (2 pages)

24/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (13 pages)

24/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (208 pages)

24/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

24/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

21/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (8 pages)

19/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (211 pages)

19/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

19/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

27/02/2018

Register(s) moved to registered office address Severn Trent Centre St. Johns Street Coventry CV1 2LZ

View PDF (1 pages)

27/02/2018

Registered office address changed from Packsaddle Wrexham Road, Rhostyllen Wrexham Clwyd LL14 4EH to Severn Trent Centre St. Johns Street Coventry CV1 2LZ on 2018-02-27

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

14/12/2017

Termination of appointment of Mark James Dovey as a director on 2017-12-14

View PDF (1 pages)

11/10/2017

Register(s) moved to registered inspection location 2 st. Johns Street Coventry CV1 2LZ

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

07/04/2017

Register inspection address has been changed to 2 st. Johns Street Coventry CV1 2LZ

View PDF (1 pages)

24/03/2017

Appointment of Mrs Gemma Louise Eagle as a secretary on 2017-02-20

View PDF (2 pages)

24/03/2017

Termination of appointment of Ian John Alexander Plenderleith as a secretary on 2017-02-20

View PDF (1 pages)

07/03/2017

Termination of appointment of Capita Trust Corporate Services Limited as a director on 2017-02-20

View PDF (1 pages)

07/03/2017

Termination of appointment of Ian John Alexander Plenderleith as a director on 2017-02-20

View PDF (1 pages)

07/03/2017

Termination of appointment of Capita Trust Corporate Limited as a director on 2017-02-20

View PDF (1 pages)

07/03/2017

Appointment of Mr. Robert Craig Mcpheely as a director on 2017-02-20

View PDF (2 pages)

07/03/2017

Appointment of Mr. John Anthony Jackson as a director on 2017-02-20

View PDF (2 pages)

07/03/2017

Appointment of Mr. Mark James Dovey as a director on 2017-02-20

View PDF (2 pages)

01/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

20/06/2016

Appointment of Mr Ian John Alexander Plenderleith as a secretary on 2016-04-25

View PDF (2 pages)

20/06/2016

Appointment of Mr Ian John Alexander Plenderleith as a director on 2016-04-25

View PDF (2 pages)

31/05/2016

Termination of appointment of Andrew Alan Bickerton as a director on 2016-04-25

View PDF (1 pages)

31/05/2016

Termination of appointment of Andrew Alan Bickerton as a secretary on 2016-04-25

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

05/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

06/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

23/06/2014

Termination of appointment of David Strahan as a secretary

View PDF (1 pages)

23/06/2014

Appointment of Mr Andrew Alan Bickerton as a secretary

View PDF (2 pages)

23/06/2014

Termination of appointment of David Strahan as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of Capita Trust Company Limited as a director

View PDF (1 pages)

23/06/2014

Appointment of Capita Trust Corporate Limited as a director

View PDF (2 pages)

18/06/2014

Appointment of Mr Andrew Alan Bickerton as a director

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

12/11/2013

Miscellaneous

View PDF (2 pages)

12/11/2013

Miscellaneous

View PDF (2 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

08/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

04/01/2013

Termination of appointment of David Guest as a secretary

View PDF (1 pages)

04/01/2013

Termination of appointment of David Guest as a director

View PDF (1 pages)

04/01/2013

Appointment of Mr David Edward Strahan as a secretary

View PDF (1 pages)

04/01/2013

Appointment of Mr David Edward Strahan as a director

View PDF (2 pages)

13/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

09/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

23/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

27/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

21/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-04-22

View PDF (2 pages)

21/05/2010

Director's details changed for Capita Trust Company Limited on 2010-04-22

View PDF (2 pages)

15/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

10/07/2009

Miscellaneous

View PDF (1 pages)

10/07/2009

Statement by directors

View PDF (1 pages)

10/07/2009

Solvency statement dated 02/07/09

View PDF (1 pages)

10/07/2009

Resolutions

View PDF (1 pages)

27/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

29/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

31/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/05/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (4 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Auditor's resignation

View PDF (1 pages)

11/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

26/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

24/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

12/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

28/02/2005

New director appointed

View PDF (7 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (8 pages)

02/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/07/2004

Director resigned

View PDF (1 pages)

13/05/2004

Return made up to 22/04/04; full list of members

View PDF (8 pages)

08/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

04/06/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

13/11/2002

Director resigned

View PDF (1 pages)

30/08/2002

New director appointed

View PDF (2 pages)

05/07/2002

Statement of affairs

View PDF (10 pages)

05/07/2002

Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (16 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (12 pages)

27/06/2002

Memorandum and Articles of Association

View PDF (8 pages)

27/06/2002

Resolutions

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (3 pages)

27/06/2002

New director appointed

View PDF (7 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Memorandum and Articles of Association

View PDF (20 pages)

14/06/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

14/06/2002

Registered office changed on 14/06/02 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

10/06/2002

Certificate of change of name

View PDF (3 pages)

22/04/2002

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEE VALLEY WATER (HOLDINGS) LIMITED

DEE VALLEY WATER (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 22/04/2002 with the registered office located at Severn Trent Centre, St. Johns Street, Coventry CV1 2LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEE VALLEY WATER (HOLDINGS) LIMITED?

DEE VALLEY WATER (HOLDINGS) LIMITED is currently Dissolved. It was registered on 22/04/2002 and dissolved on 02/01/2024.

Where is DEE VALLEY WATER (HOLDINGS) LIMITED located?

DEE VALLEY WATER (HOLDINGS) LIMITED is registered at Severn Trent Centre, St. Johns Street, Coventry CV1 2LZ.

What does DEE VALLEY WATER (HOLDINGS) LIMITED do?

DEE VALLEY WATER (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEE VALLEY WATER (HOLDINGS) LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.