MID SOUTHERN WATER LIMITED

Key Data

Status

Dissolved

Company No.

02635467

Incorporation date

19/08/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1991)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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22/05/2013

Application to strike the company off the register

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14/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (14 pages)

28/02/2013

Statement by Directors

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28/02/2013

Statement of capital on 2013-03-01

View PDF (4 pages)

28/02/2013

Solvency Statement dated 27/02/13

View PDF (1 pages)

28/02/2013

Resolutions

View PDF (1 pages)

31/01/2013

Re-registration of Memorandum and Articles

View PDF (36 pages)

31/01/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/01/2013

Resolutions

View PDF (1 pages)

31/01/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/01/2013

Statement of company's objects

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29/01/2013

Consolidation of shares on 2013-01-28

View PDF (5 pages)

29/01/2013

Change of share class name or designation

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29/01/2013

Particulars of variation of rights attached to shares

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14/01/2013

Termination of appointment of Jean-Etienne Leroux as a director on 2012-12-20

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14/01/2013

Termination of appointment of Valeria Rosati as a director on 2012-12-20

View PDF (2 pages)

14/01/2013

Termination of appointment of Kanishk Bhatia as a director on 2013-01-03

View PDF (2 pages)

14/01/2013

Appointment of Joanne Elizabeth Stimpson as a director on 2012-12-20

View PDF (3 pages)

14/01/2013

Appointment of Mr Paul Butler as a director on 2012-12-20

View PDF (3 pages)

25/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

22/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (15 pages)

18/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (15 pages)

06/04/2011

Secretary's details changed for David Murphy on 2011-03-10

View PDF (3 pages)

20/03/2011

Termination of appointment of Joanne Stimpson as a director

View PDF (2 pages)

20/03/2011

Termination of appointment of Paul Butler as a director

View PDF (2 pages)

17/03/2011

Appointment of Kanishk Bhatia as a director

View PDF (3 pages)

17/03/2011

Appointment of Valeria Rosati as a director

View PDF (3 pages)

17/03/2011

Appointment of Jean-Etienne Leroux as a director

View PDF (3 pages)

28/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (11 pages)

01/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

19/05/2009

Return made up to 13/04/09; no change of members

View PDF (4 pages)

19/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

29/10/2008

Secretary appointed david murphy

View PDF (1 pages)

27/10/2008

Appointment Terminated Director and Secretary noel burns

View PDF (1 pages)

28/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

18/12/2007

Registered office changed on 19/12/07 from: 3 church road haywards heath west sussex RH16 3NY

View PDF (1 pages)

20/08/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

24/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

31/10/2006

New director appointed

View PDF (2 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (2 pages)

24/09/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

08/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

19/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (2 pages)

15/01/2006

Director resigned

View PDF (1 pages)

11/09/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

15/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

25/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

23/01/2004

New director appointed

View PDF (3 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

24/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

01/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

16/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

01/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

Return made up to 13/04/01; no change of members

View PDF (6 pages)

01/01/2001

Auditor's resignation

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

17/05/2000

Resolutions

View PDF (1 pages)

10/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

04/05/2000

Director resigned

View PDF (1 pages)

03/11/1999

Registered office changed on 04/11/99 from: 14 upperton road eastbourne east sussex BN21 1EP

View PDF (1 pages)

26/05/1999

Return made up to 13/04/99; bulk list available separately

View PDF (7 pages)

09/04/1999

Full accounts made up to 1998-12-31

View PDF (25 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

23/02/1999

Scheme of arrangement - amalgamation

View PDF (7 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

29/04/1998

Resolutions

View PDF (1 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (28 pages)

19/04/1998

Return made up to 13/04/98; bulk list available separately

View PDF (7 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

11/01/1998

Registered office changed on 12/01/98 from: frimley green camberley surrey GU16 6HZ

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

29/04/1997

Return made up to 13/04/97; bulk list available separately

View PDF (15 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

05/04/1997

Full accounts made up to 1996-12-31

View PDF (40 pages)

30/09/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

08/08/1996

Full accounts made up to 1996-03-31

View PDF (39 pages)

28/04/1996

Return made up to 13/04/96; bulk list available separately

View PDF (10 pages)

28/04/1996

Secretary resigned

View PDF (0 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (38 pages)

31/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

15/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/05/1995

New secretary appointed

View PDF (2 pages)

03/05/1995

Return made up to 13/04/95; full list of members

View PDF (8 pages)

03/05/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

21/08/1994

Full accounts made up to 1994-03-31

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26/04/1994

Return made up to 13/04/94; bulk list available separately

View PDF (8 pages)

26/04/1994

Director's particulars changed

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16/01/1994

New secretary appointed

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16/01/1994

Secretary resigned

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29/11/1993

Director's particulars changed

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25/08/1993

New director appointed

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20/08/1993

Full accounts made up to 1993-03-31

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26/06/1993

Director's particulars changed

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11/05/1993

Return made up to 13/04/93; bulk list available separately

View PDF (6 pages)

07/01/1993

Director's particulars changed

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20/08/1992

Director's particulars changed

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19/08/1992

Full accounts made up to 1992-03-31

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10/08/1992

New director appointed

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10/08/1992

New director appointed

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04/05/1992

Return made up to 13/04/92; bulk list available separately

View PDF (7 pages)

04/05/1992

Director's particulars changed;director resigned

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02/03/1992

New director appointed

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17/11/1991

Accounting reference date notified as 31/03

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19/08/1991

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Knight, Angela Ann	Director	27/11/1997 - 01/01/1999	37
Higgins, Howard Charles	Director	01/12/2005 - 02/10/2006	35
Jennings, John David	Director	16/07/1992 - 31/07/1997	5
Hoskins, Geoffrey Mark	Director	16/07/1992 - 01/10/2003	8
Stimpson, Joanne Elizabeth	Director	02/10/2006 - 16/03/2011	53

Persons with Significant Control

No PSC data available.

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Description

About MID SOUTHERN WATER LIMITED

MID SOUTHERN WATER LIMITED is an(a) Dissolved company incorporated on 19/08/1991 with the registered office located at South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH. There are currently 3 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 SOUTHERN WATER LIMITED?

MID SOUTHERN WATER LIMITED is currently Dissolved. It was registered on 19/08/1991 and dissolved on 16/09/2013.

Where is MID SOUTHERN WATER LIMITED located?

MID SOUTHERN WATER LIMITED is registered at South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH.

What does MID SOUTHERN WATER LIMITED do?

MID SOUTHERN WATER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MID SOUTHERN WATER LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.