MID-SUSSEX WATER LIMITED

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MID-SUSSEX WATER LIMITED

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Key Data

Status

Dissolved

Company No.

02569593

Incorporation date

18/12/1990

Size

Dormant

Contacts

Registered address

Registered address

South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AHCopy
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See on map
Latest events (Record since 18/12/1990)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/06/2013
First Gazette notice for voluntary strike-off
dot icon22/05/2013
Application to strike the company off the register
dot icon28/02/2013
Statement of company's objects
dot icon28/02/2013
Statement by Directors
dot icon28/02/2013
Statement of capital on 2013-03-01
dot icon28/02/2013
Solvency Statement dated 27/02/13
dot icon28/02/2013
Resolutions
dot icon14/01/2013
Termination of appointment of Jean-Etienne Leroux as a director on 2012-12-20
dot icon14/01/2013
Termination of appointment of Valeria Rosati as a director on 2012-12-20
dot icon14/01/2013
Termination of appointment of Kanishk Bhatia as a director on 2013-01-03
dot icon14/01/2013
Appointment of Joanne Elizabeth Stimpson as a director on 2012-12-20
dot icon14/01/2013
Appointment of Mr Paul Butler as a director on 2012-12-20
dot icon25/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon18/08/2011
Accounts for a dormant company made up to 2011-03-31
dot icon22/06/2011
Annual return made up to 2011-06-12
dot icon06/04/2011
Secretary's details changed for David Murphy on 2011-03-10
dot icon20/03/2011
Termination of appointment of Joanne Stimpson as a director
dot icon20/03/2011
Termination of appointment of Paul Butler as a director
dot icon17/03/2011
Appointment of Kanishk Bhatia as a director
dot icon17/03/2011
Appointment of Valeria Rosati as a director
dot icon17/03/2011
Appointment of Jean-Etienne Leroux as a director
dot icon28/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon04/08/2010
Annual return made up to 2010-06-12
dot icon01/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon13/07/2009
Return made up to 12/06/09; full list of members
dot icon19/01/2009
Accounts made up to 2008-03-31
dot icon29/10/2008
Secretary appointed david murphy
dot icon26/10/2008
Appointment Terminated Secretary noel burns
dot icon26/06/2008
Return made up to 12/06/08; full list of members
dot icon18/12/2007
Registered office changed on 19/12/07 from: 3 church road haywards heath west sussex RH16 3NY
dot icon20/08/2007
Accounts made up to 2007-03-31
dot icon19/06/2007
Return made up to 12/06/07; full list of members
dot icon31/10/2006
New director appointed
dot icon22/10/2006
Director resigned
dot icon22/10/2006
New director appointed
dot icon24/09/2006
Accounts made up to 2006-03-31
dot icon28/06/2006
Return made up to 12/06/06; full list of members
dot icon07/06/2006
Director resigned
dot icon18/01/2006
New director appointed
dot icon15/01/2006
Director resigned
dot icon11/09/2005
Accounts made up to 2005-03-31
dot icon27/06/2005
Return made up to 12/06/05; full list of members
dot icon27/10/2004
Accounts made up to 2004-03-31
dot icon15/07/2004
Return made up to 12/06/04; full list of members
dot icon23/01/2004
New director appointed
dot icon16/01/2004
Director resigned
dot icon16/01/2004
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon09/10/2003
New director appointed
dot icon09/10/2003
Director resigned
dot icon24/07/2003
Accounts made up to 2002-12-31
dot icon19/06/2003
Return made up to 12/06/03; full list of members
dot icon19/06/2003
Location of register of members address changed
dot icon19/06/2003
Location of debenture register address changed
dot icon16/07/2002
Accounts made up to 2001-12-31
dot icon09/07/2002
Return made up to 12/06/02; full list of members
dot icon09/07/2002
Secretary's particulars changed
dot icon17/06/2002
New secretary appointed
dot icon17/06/2002
Secretary resigned
dot icon01/08/2001
Accounts made up to 2000-12-31
dot icon07/07/2001
Return made up to 12/06/01; full list of members
dot icon06/06/2001
Secretary resigned
dot icon06/06/2001
New secretary appointed
dot icon01/01/2001
Auditor's resignation
dot icon11/07/2000
Return made up to 12/06/00; full list of members
dot icon17/05/2000
Resolutions
dot icon17/05/2000
Full accounts made up to 1999-12-31
dot icon04/05/2000
Director resigned
dot icon03/11/1999
Registered office changed on 04/11/99 from: 14 upperton road eastbourne east sussex BN21 1EP
dot icon13/07/1999
Return made up to 12/06/99; full list of members
dot icon09/04/1999
Full accounts made up to 1998-12-31
dot icon07/04/1999
Director resigned
dot icon07/04/1999
New director appointed
dot icon23/01/1999
Director resigned
dot icon23/01/1999
Director resigned
dot icon23/01/1999
Director resigned
dot icon23/01/1999
Director resigned
dot icon23/01/1999
Director resigned
dot icon23/01/1999
Director resigned
dot icon03/01/1999
Certificate of change of name
dot icon10/11/1998
Director resigned
dot icon07/07/1998
Return made up to 12/06/98; full list of members
dot icon29/04/1998
Resolutions
dot icon20/04/1998
Full group accounts made up to 1997-12-31
dot icon20/01/1998
New secretary appointed
dot icon20/01/1998
Secretary resigned
dot icon10/12/1997
New director appointed
dot icon02/12/1997
New director appointed
dot icon03/09/1997
New director appointed
dot icon30/07/1997
Director resigned
dot icon30/07/1997
Director resigned
dot icon30/07/1997
Director resigned
dot icon30/07/1997
Director resigned
dot icon30/07/1997
Director resigned
dot icon09/07/1997
Return made up to 12/06/97; full list of members
dot icon09/07/1997
Location of register of members
dot icon09/07/1997
Director's particulars changed
dot icon09/07/1997
Director's particulars changed
dot icon07/04/1997
Full group accounts made up to 1996-12-31
dot icon06/10/1996
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon18/08/1996
Full group accounts made up to 1996-03-31
dot icon18/08/1996
Return made up to 19/07/96; full list of members
dot icon18/08/1996
Director's particulars changed
dot icon10/08/1995
Return made up to 19/07/95; full list of members
dot icon10/08/1995
Director's particulars changed
dot icon17/07/1995
Full group accounts made up to 1995-03-31
dot icon22/02/1995
New director appointed
dot icon03/01/1995
Return made up to 19/12/94; no change of members
dot icon03/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/08/1994
Full group accounts made up to 1994-03-31
dot icon30/01/1994
Return made up to 19/12/93; full list of members
dot icon30/01/1994
Director's particulars changed
dot icon19/08/1993
Full group accounts made up to 1993-03-31
dot icon19/08/1993
New director appointed
dot icon18/03/1993
Ad 26/02/93--------- £ si 4000000@1=4000000 £ ic 10000/4010000
dot icon18/03/1993
£ nc 10000/4010000 26/02/93
dot icon14/01/1993
Return made up to 19/12/92; no change of members
dot icon10/11/1992
New director appointed
dot icon10/11/1992
New director appointed
dot icon10/11/1992
New director appointed
dot icon10/11/1992
New director appointed
dot icon17/08/1992
New director appointed
dot icon17/08/1992
New director appointed
dot icon17/08/1992
New director appointed
dot icon17/08/1992
New director appointed
dot icon12/08/1992
Full group accounts made up to 1992-03-31
dot icon18/01/1992
Return made up to 19/12/91; full list of members
dot icon16/03/1991
Ad 24/01/91--------- £ si 9998@1=9998 £ ic 2/10000
dot icon16/03/1991
Resolutions
dot icon16/03/1991
Resolutions
dot icon16/03/1991
£ nc 100/10000 24/01/91
dot icon06/03/1991
New director appointed
dot icon06/03/1991
New director appointed
dot icon06/03/1991
Secretary resigned
dot icon06/03/1991
New secretary appointed
dot icon06/03/1991
Accounting reference date notified as 31/03
dot icon28/01/1991
Memorandum and Articles of Association
dot icon24/01/1991
New director appointed
dot icon24/01/1991
New director appointed
dot icon24/01/1991
New director appointed
dot icon24/01/1991
Director resigned;new director appointed
dot icon24/01/1991
Registered office changed on 25/01/91 from: 50 lincoln's inn fields london WC2A 3PF
dot icon24/01/1991
Secretary resigned;new secretary appointed;director resigned
dot icon13/01/1991
Certificate of change of name
dot icon12/01/1991
Resolutions
dot icon18/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext 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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knight, Angela Ann
Director
27/11/1997 - 01/01/1999
37
Higgins, Howard Charles
Director
01/12/2005 - 02/10/2006
35
Malan, Paul Richard
Director
01/10/2003 - 12/12/2003
30
O'cathain, Detta, Baroness
Director
27/11/1997 - 01/01/1999
13
Stimpson, Joanne Elizabeth
Director
02/10/2006 - 16/03/2011
53

Persons with Significant Control

0

No PSC data available.

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Description

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About MID-SUSSEX WATER LIMITED

MID-SUSSEX WATER LIMITED is an(a) Dissolved company incorporated on 18/12/1990 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-SUSSEX WATER LIMITED?

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MID-SUSSEX WATER LIMITED is currently Dissolved. It was registered on 18/12/1990 and dissolved on 16/09/2013.

Where is MID-SUSSEX WATER LIMITED located?

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

What does MID-SUSSEX WATER LIMITED do?

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

What is the latest filing for MID-SUSSEX WATER LIMITED?

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