MID KENT WATER LIMITED

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MID KENT WATER LIMITED

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Key Data

Status

Dissolved

Company No.

02559449

Incorporation date

29/11/1990

Size

Full

Contacts

Registered address

Registered address

Ernst & Young Llp, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 29/11/1990)
dot icon16/12/2010
Final Gazette dissolved following liquidation
dot icon16/09/2010
Return of final meeting in a members' voluntary winding up
dot icon14/09/2010
Liquidators' statement of receipts and payments to 2010-08-16
dot icon27/08/2009
Declaration of solvency
dot icon27/08/2009
Resolutions
dot icon27/08/2009
Appointment of a voluntary liquidator
dot icon25/08/2009
Registered office changed on 26/08/2009 from rocfort road snodland kent ME6 5AH
dot icon20/07/2009
Compulsory strike-off action has been suspended
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon17/08/2008
Return made up to 25/07/08; no change of members
dot icon30/06/2008
Director appointed valeria rosati
dot icon19/06/2008
Appointment Terminated Director david ridley
dot icon14/01/2008
New secretary appointed;new director appointed
dot icon14/01/2008
New director appointed
dot icon13/01/2008
New secretary appointed;new director appointed
dot icon13/01/2008
New director appointed
dot icon06/01/2008
Director resigned
dot icon06/01/2008
Director resigned
dot icon06/01/2008
Director resigned
dot icon06/01/2008
Secretary resigned
dot icon06/01/2008
Director resigned
dot icon06/01/2008
Director resigned
dot icon06/01/2008
Director resigned
dot icon22/12/2007
Memorandum and Articles of Association
dot icon22/12/2007
Resolutions
dot icon12/11/2007
Director resigned
dot icon05/09/2007
Return made up to 25/07/07; no change of members
dot icon17/06/2007
Full accounts made up to 2007-03-31
dot icon04/02/2007
New director appointed
dot icon07/12/2006
Director resigned
dot icon26/11/2006
New director appointed
dot icon08/11/2006
New director appointed
dot icon08/11/2006
New director appointed
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New secretary appointed
dot icon22/10/2006
Secretary resigned;director resigned
dot icon22/10/2006
Director resigned
dot icon22/10/2006
Director resigned
dot icon22/10/2006
Director resigned
dot icon17/08/2006
Return made up to 25/07/06; full list of members
dot icon15/06/2006
Full accounts made up to 2006-03-31
dot icon25/01/2006
Director resigned
dot icon02/01/2006
Director resigned
dot icon02/01/2006
New director appointed
dot icon16/08/2005
Return made up to 25/07/05; full list of members
dot icon28/06/2005
Full accounts made up to 2005-03-31
dot icon08/05/2005
New director appointed
dot icon04/05/2005
Ad 30/03/05--------- £ si 666667@1=666667 £ ic 19113961/19780628
dot icon14/03/2005
New director appointed
dot icon06/03/2005
Resolutions
dot icon06/03/2005
Resolutions
dot icon06/03/2005
Ad 28/02/05--------- £ si 467819@1=467819 £ ic 18646142/19113961
dot icon06/03/2005
New director appointed
dot icon15/02/2005
Certificate of re-registration from Public Limited Company to Private
dot icon15/02/2005
Re-registration of Memorandum and Articles
dot icon15/02/2005
Application for reregistration from PLC to private
dot icon15/02/2005
Resolutions
dot icon15/02/2005
Resolutions
dot icon02/11/2004
Director resigned
dot icon28/09/2004
Full accounts made up to 2004-03-31
dot icon24/08/2004
Return made up to 25/07/04; full list of members
dot icon24/08/2004
Director's particulars changed
dot icon24/08/2004
Location of debenture register address changed
dot icon19/11/2003
Director resigned
dot icon22/10/2003
Director resigned
dot icon02/10/2003
Return made up to 25/07/03; full list of members
dot icon02/10/2003
Director's particulars changed
dot icon29/09/2003
New director appointed
dot icon08/09/2003
Secretary resigned
dot icon08/09/2003
New secretary appointed
dot icon03/09/2003
Secretary resigned;director resigned
dot icon31/08/2003
New secretary appointed;new director appointed
dot icon31/08/2003
New director appointed
dot icon20/07/2003
Full accounts made up to 2003-03-31
dot icon09/05/2003
Secretary resigned
dot icon09/05/2003
New secretary appointed
dot icon01/04/2003
Director resigned
dot icon08/02/2003
Director resigned
dot icon11/12/2002
Particulars of mortgage/charge
dot icon11/12/2002
Particulars of mortgage/charge
dot icon10/12/2002
Certificate of re-registration from Private to Public Limited Company
dot icon10/12/2002
Declaration on reregistration from private to PLC
dot icon10/12/2002
Balance Sheet
dot icon10/12/2002
Auditor's statement
dot icon10/12/2002
Auditor's report
dot icon10/12/2002
Re-registration of Memorandum and Articles
dot icon10/12/2002
Application for reregistration from private to PLC
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Resolutions
dot icon02/12/2002
Certificate of re-registration from Public Limited Company to Private
dot icon02/12/2002
Re-registration of Memorandum and Articles
dot icon02/12/2002
Application for reregistration from PLC to private
dot icon02/12/2002
Resolutions
dot icon07/11/2002
Resolutions
dot icon07/11/2002
Resolutions
dot icon07/11/2002
Declaration of assistance for shares acquisition
dot icon03/11/2002
Director's particulars changed
dot icon31/10/2002
Director's particulars changed
dot icon31/10/2002
Director's particulars changed
dot icon16/08/2002
Auditor's resignation
dot icon09/08/2002
Auditor's resignation
dot icon05/08/2002
Return made up to 25/07/02; no change of members
dot icon05/08/2002
Memorandum and Articles of Association
dot icon05/08/2002
Resolutions
dot icon01/07/2002
Full accounts made up to 2002-03-31
dot icon14/05/2002
New director appointed
dot icon06/12/2001
Director resigned
dot icon27/10/2001
New director appointed
dot icon30/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon29/07/2001
Return made up to 25/07/01; full list of members
dot icon23/07/2001
New director appointed
dot icon19/07/2001
Director resigned
dot icon07/07/2001
New director appointed
dot icon19/04/2001
New director appointed
dot icon07/02/2001
New director appointed
dot icon04/02/2001
Director resigned
dot icon19/09/2000
Registered office changed on 20/09/00 from: rocfort road snodland kent ME6 5AH
dot icon11/09/2000
Return made up to 25/07/00; full list of members
dot icon10/08/2000
Full accounts made up to 2000-03-31
dot icon06/08/2000
Director resigned
dot icon06/08/2000
New director appointed
dot icon15/05/2000
New director appointed
dot icon12/08/1999
Return made up to 25/07/99; bulk list available separately
dot icon08/07/1999
Full accounts made up to 1999-03-31
dot icon21/09/1998
Director resigned
dot icon17/09/1998
New director appointed
dot icon20/08/1998
Return made up to 25/07/98; no change of members
dot icon06/08/1998
Secretary resigned
dot icon06/08/1998
New secretary appointed
dot icon28/07/1998
Full accounts made up to 1998-03-31
dot icon18/09/1997
Director resigned
dot icon20/08/1997
Full accounts made up to 1997-03-31
dot icon20/08/1997
Return made up to 25/07/97; change of members
dot icon26/08/1996
Full accounts made up to 1996-03-31
dot icon22/08/1996
Return made up to 25/07/96; bulk list available separately
dot icon17/04/1996
New director appointed
dot icon26/09/1995
Full accounts made up to 1995-03-31
dot icon10/08/1995
Return made up to 25/07/95; bulk list available separately
dot icon29/03/1995
Memorandum and Articles of Association
dot icon29/03/1995
Resolutions
dot icon29/03/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/08/1994
Full accounts made up to 1994-03-31
dot icon14/08/1994
Return made up to 25/07/94; change of members
dot icon12/04/1994
New director appointed
dot icon10/08/1993
Return made up to 25/07/93; change of members
dot icon10/08/1993
Director's particulars changed
dot icon10/08/1993
Full accounts made up to 1993-03-31
dot icon03/05/1993
Director resigned
dot icon24/02/1993
Director resigned
dot icon01/09/1992
Return made up to 25/07/92; full list of members
dot icon01/09/1992
Director's particulars changed;director resigned
dot icon02/08/1992
Full accounts made up to 1992-03-31
dot icon20/07/1992
Director's particulars changed;director resigned
dot icon17/02/1992
Secretary resigned;new secretary appointed
dot icon17/02/1992
Director resigned
dot icon20/01/1992
New director appointed
dot icon02/01/1992
Director resigned;new director appointed
dot icon17/10/1991
Director's particulars changed
dot icon12/08/1991
Full accounts made up to 1991-03-31
dot icon12/08/1991
Return made up to 25/07/91; full list of members
dot icon05/08/1991
Director resigned;new director appointed
dot icon23/07/1991
Director resigned
dot icon23/01/1991
Full accounts made up to 1990-09-30
dot icon22/01/1991
Return made up to 03/01/91; bulk list available separately
dot icon12/01/1991
Resolutions
dot icon12/01/1991
Resolutions
dot icon10/01/1991
Accounting reference date notified as 31/03
dot icon10/12/1990
Secretary resigned;new secretary appointed
dot icon10/12/1990
New director appointed
dot icon10/12/1990
Director resigned;new director appointed
dot icon10/12/1990
Director resigned;new director appointed
dot icon10/12/1990
Director resigned;new director appointed
dot icon10/12/1990
Director resigned;new director appointed
dot icon10/12/1990
Director resigned;new director appointed
dot icon29/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Stephen John
Director
27/06/2001 - 30/09/2004
15
Tozzi, Keith
Director
01/08/2000 - 25/03/2003
46
Seeley, Paul
Director
15/09/2003 - 19/12/2007
13
Setterfield, Graham Hillier
Director
26/01/2001 - 19/12/2007
11
Hallam, James Gerard
Director
28/02/2005 - 20/01/2006
11

Persons with Significant Control

0

No PSC data available.

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Description

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About MID KENT WATER LIMITED

MID KENT WATER LIMITED is an(a) Dissolved company incorporated on 29/11/1990 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 4 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 MID KENT WATER LIMITED?

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MID KENT WATER LIMITED is currently Dissolved. It was registered on 29/11/1990 and dissolved on 16/12/2010.

Where is MID KENT WATER LIMITED located?

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MID KENT WATER LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does MID KENT WATER LIMITED do?

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MID KENT WATER LIMITED operates in the Collection, purification and distribution of water (41.00 - SIC 2003) sector.

What is the latest filing for MID KENT WATER LIMITED?

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The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.