RICKMANSWORTH WATER LIMITED

Key Data

Status

Dissolved

Company No.

02546949

Incorporation date

16/10/1990

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 17/10/1990)

27/06/2012

Final Gazette dissolved following liquidation

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27/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

18/12/2011

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (7 pages)

02/12/2010

Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 2010-12-03

View PDF (2 pages)

01/12/2010

Declaration of solvency

View PDF (3 pages)

01/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2010

Resolutions

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

27/06/2010

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

View PDF (7 pages)

16/11/2009

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

View PDF (7 pages)

10/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

03/02/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

11/01/2009

Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA

View PDF (1 pages)

22/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

13/05/2008

Appointment Terminated Director duncan bates

View PDF (1 pages)

13/05/2008

Secretary appointed michael joseph edward butcher

View PDF (3 pages)

13/05/2008

Director appointed michael joseph edward butcher

View PDF (3 pages)

21/04/2008

Appointment Terminated Director keith taylor

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary keith taylor

View PDF (1 pages)

30/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

19/07/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

24/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

08/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

12/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

18/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

28/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

28/07/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

Memorandum and Articles of Association

View PDF (17 pages)

29/05/2003

Memorandum and Articles of Association

View PDF (17 pages)

15/05/2003

Certificate of change of name

View PDF (2 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

24/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

01/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

12/11/2001

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

View PDF (1 pages)

18/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

08/07/2001

Director's particulars changed

View PDF (0 pages)

27/11/2000

Accounts made up to 2000-03-31

View PDF (7 pages)

05/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

05/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2000

Location of register of members address changed

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05/07/2000

Location of debenture register address changed

View PDF (0 pages)

30/09/1999

Accounts made up to 1999-03-31

View PDF (7 pages)

11/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

20/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

22/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

Return made up to 01/07/98; full list of members

View PDF (0 pages)

29/04/1998

Registered office changed on 30/04/98 from: po box 48 bishops rise hatfield hertfordshire. AL10 9HL

View PDF (1 pages)

27/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

28/07/1997

Return made up to 01/07/97; no change of members

View PDF (6 pages)

28/07/1997

Director's particulars changed

View PDF (0 pages)

21/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

New secretary appointed

View PDF (1 pages)

11/07/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

03/07/1996

Return made up to 01/07/96; full list of members

View PDF (8 pages)

03/07/1996

Location of register of members address changed

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03/07/1996

Location of debenture register address changed

View PDF (0 pages)

13/11/1995

Resolutions

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (1 pages)

23/07/1995

Full accounts made up to 1995-03-31

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09/07/1995

Return made up to 01/07/95; no change of members

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09/07/1995

Location of register of members address changed

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09/07/1995

Location of debenture register address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (71 pages)

21/09/1994

Director's particulars changed

View PDF (0 pages)

08/08/1994

Full accounts made up to 1994-03-31

View PDF (20 pages)

30/06/1994

Return made up to 01/07/94; full list of members

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30/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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11/10/1993

New director appointed

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11/10/1993

Director resigned

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29/07/1993

Full accounts made up to 1993-03-31

View PDF (21 pages)

29/07/1993

Return made up to 01/07/93; bulk list available separately

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29/07/1993

Secretary's particulars changed

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06/06/1993

Director's particulars changed

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19/10/1992

Director's particulars changed

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09/08/1992

Return made up to 01/07/92; bulk list available separately

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22/07/1992

Director's particulars changed

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20/07/1992

Secretary resigned;new secretary appointed

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20/07/1992

Director resigned

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20/07/1992

Director resigned;new director appointed

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16/07/1992

Full accounts made up to 1992-03-31

View PDF (22 pages)

11/06/1992

Location of debenture register (non legible)

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07/06/1992

Location of register of members (non legible)

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27/04/1992

New director appointed

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09/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

20/02/1992

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/02/1992

Re-registration of Memorandum and Articles

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20/02/1992

Application for reregistration from PLC to private

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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09/10/1991

Particulars of mortgage/charge

View PDF (5 pages)

23/09/1991

Full accounts made up to 1991-03-31

View PDF (22 pages)

22/08/1991

New director appointed

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23/07/1991

Return made up to 01/07/91; bulk list available separately

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11/07/1991

Accounting reference date notified as 31/03

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16/06/1991

Director's particulars changed

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06/06/1991

Miscellaneous

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31/05/1991

Auditor's resignation

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17/04/1991

Director resigned

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03/03/1991

Location of register of members

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03/03/1991

Location of debenture register

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03/03/1991

Registered office changed on 04/03/91 from: london road rickmansworth hertfordshire WD3 1LB

View PDF (1 pages)

11/02/1991

Director resigned

View PDF (0 pages)

23/01/1991

New director appointed

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20/01/1991

New director appointed

View PDF (0 pages)

20/01/1991

New director appointed

View PDF (0 pages)

20/01/1991

New director appointed

View PDF (0 pages)

20/01/1991

New secretary appointed

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20/01/1991

Secretary resigned

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20/01/1991

Director resigned

View PDF (0 pages)

20/01/1991

Director resigned

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20/01/1991

Director resigned

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20/01/1991

Director resigned

View PDF (0 pages)

17/10/1990

Incorporation

View PDF (249 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Bienfait, Richard Antoine	Director	29/10/2007 - Present	109
Butcher, Michael Joseph Edward	Director	06/05/2008 - Present	27
Mangion, Joseph Bernard	Director	12/06/2003 - 30/11/2003	29
Castle, Rodney Grahame	Director	17/03/1998 - 31/07/2004	2
Bates, Duncan John Lucas	Director	30/11/2003 - 06/05/2008	53

Persons with Significant Control

No PSC data available.

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Description

About RICKMANSWORTH WATER LIMITED

RICKMANSWORTH WATER LIMITED is an(a) Dissolved company incorporated on 16/10/1990 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 RICKMANSWORTH WATER LIMITED?

RICKMANSWORTH WATER LIMITED is currently Dissolved. It was registered on 16/10/1990 and dissolved on 27/06/2012.

Where is RICKMANSWORTH WATER LIMITED located?

RICKMANSWORTH WATER LIMITED is registered at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What is the latest filing for RICKMANSWORTH WATER LIMITED?

The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.