LYONNAISE UK WATER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01937162

Incorporation date

07/08/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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06/10/2015

Application to strike the company off the register

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14/09/2015

Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01

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12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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30/09/2014

Accounts for a dormant company made up to 2013-12-31

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14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

06/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

30/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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01/11/2009

Termination of appointment of Michel Botrel as a director

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01/11/2009

Director's details changed for Mr Christophe Andre Bernard Chapron on 2009-10-01

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01/11/2009

Secretary's details changed for Mrs Joan Knight on 2009-10-01

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

04/01/2009

Return made up to 31/12/08; full list of members

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07/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

01/01/2008

Return made up to 31/12/07; full list of members

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01/01/2008

New director appointed

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01/01/2008

Director resigned

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18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

15/02/2006

Return made up to 31/12/05; full list of members

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18/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

26/01/2005

Return made up to 31/12/04; full list of members

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11/11/2004

Total exemption full accounts made up to 2003-12-31

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04/11/2004

Return made up to 31/12/03; full list of members

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19/08/2004

New secretary appointed

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (1 pages)

17/08/2004

Registered office changed on 18/08/04 from: houghton hall park dunstable bedfordshire LU5 5TD

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Registered office changed on 25/10/03 from: northumbria house, abbey road pity me durham DH1 5FJ

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Auditor's resignation

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14/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

03/03/2002

Resolutions

View PDF (1 pages)

03/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

23/09/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

27/08/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

02/08/2001

Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2001

Registered office changed on 27/03/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (2 pages)

07/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/01/2001

Director's particulars changed

View PDF (1 pages)

06/02/2000

Director's particulars changed

View PDF (1 pages)

06/02/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

10/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

03/02/1998

Director's particulars changed

View PDF (1 pages)

03/02/1998

Return made up to 31/12/97; full list of members

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01/02/1998

Delivery ext'd 3 mth 31/03/97

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01/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

20/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

08/01/1997

Secretary's particulars changed

View PDF (1 pages)

01/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

31/10/1996

New secretary appointed;new director appointed

View PDF (3 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

Director resigned

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01/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (7 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

26/07/1995

Director resigned;new director appointed

View PDF (4 pages)

26/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/04/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Resolutions

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29/08/1994

Full accounts made up to 1994-03-31

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06/02/1994

Full accounts made up to 1993-03-31

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18/01/1994

Return made up to 31/12/93; full list of members

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09/02/1993

Full accounts made up to 1992-03-31

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18/01/1993

Return made up to 31/12/92; full list of members

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23/09/1992

Registered office changed on 24/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY

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19/05/1992

Full accounts made up to 1991-03-31

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04/02/1992

Return made up to 31/12/91; full list of members

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07/01/1991

Return made up to 31/12/90; full list of members

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07/01/1991

Resolutions

View PDF (3 pages)

07/01/1991

Resolutions

View PDF (3 pages)

07/01/1991

Resolutions

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06/01/1991

Full accounts made up to 1990-03-31

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28/02/1990

Full accounts made up to 1989-03-31

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20/01/1990

Return made up to 28/12/89; full list of members

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25/09/1989

New director appointed

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25/09/1989

New director appointed

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04/09/1989

Director resigned

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30/08/1989

Return made up to 31/12/88; full list of members

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16/07/1989

Director resigned;new director appointed

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16/07/1989

Director resigned;new director appointed

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25/05/1989

Full accounts made up to 1988-03-31

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27/06/1988

Director resigned;new director appointed

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27/06/1988

Director resigned

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14/06/1988

Certificate of change of name

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17/02/1988

Return made up to 05/02/88; full list of members

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04/02/1988

Accounts made up to 1987-03-31

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25/11/1987

Certificate of change of name

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25/11/1987

New director appointed

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17/11/1987

Return made up to 12/11/87; full list of members

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17/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1987

Wd 13/11/87 ad 10/11/87--------- £ si 498@1=498 £ ic 2/500

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16/11/1987

Nc inc already adjusted

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16/11/1987

Resolutions

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11/11/1987

Resolutions

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11/11/1987

Accounts made up to 1986-03-31

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Cuthbert, John Arthur	Director	19/07/1994 - 22/05/2003	26
Chapron, Christophe Andre Bernard	Director	18/02/2007 - Present	152
Hudson, Adrian James	Secretary	16/10/2003 - 31/07/2004	1
Simpson, Tonia Jean	Secretary	11/12/2002 - 22/05/2003	3
Sexton, Ian Anthony	Director	31/07/2004 - 18/02/2007	151

Persons with Significant Control

No PSC data available.

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Description

About LYONNAISE UK WATER SERVICES LIMITED

LYONNAISE UK WATER SERVICES LIMITED is an(a) Dissolved company incorporated on 07/08/1985 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYONNAISE UK WATER SERVICES LIMITED?

LYONNAISE UK WATER SERVICES LIMITED is currently Dissolved. It was registered on 07/08/1985 and dissolved on 01/02/2016.

Where is LYONNAISE UK WATER SERVICES LIMITED located?

LYONNAISE UK WATER SERVICES LIMITED is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does LYONNAISE UK WATER SERVICES LIMITED do?

LYONNAISE UK WATER SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LYONNAISE UK WATER SERVICES LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.