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SANTIA WATER SERVICES LTD

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SANTIA WATER SERVICES LTD

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Key Data

Status

Dissolved

Company No.

01122783

Incorporation date

16/07/1973

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

695, Kpmg Llp, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 16/07/1973)
dot icon13/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/08/2013
Notice of move from Administration to Dissolution on 2013-08-09
View PDF (34 pages)
dot icon13/08/2013
Administrator's progress report to 2013-08-06
View PDF (34 pages)
dot icon28/06/2013
Administrator's progress report to 2013-05-25
View PDF (36 pages)
dot icon31/01/2013
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon31/01/2013
Notice of vacation of office by administrator
View PDF (33 pages)
dot icon28/12/2012
Administrator's progress report to 2012-11-25
View PDF (40 pages)
dot icon10/07/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon28/06/2012
Administrator's progress report to 2012-05-25
View PDF (37 pages)
dot icon02/02/2012
Administrator's progress report to 2011-12-13
View PDF (36 pages)
dot icon30/01/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon23/09/2011
Administrator's progress report to 2011-08-13
View PDF (43 pages)
dot icon28/06/2011
Statement of affairs with form 2.14B
View PDF (11 pages)
dot icon05/05/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon05/05/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon18/04/2011
Statement of administrator's proposal
View PDF (57 pages)
dot icon15/03/2011
Termination of appointment of Ian Carlisle as a director
View PDF (2 pages)
dot icon08/03/2011
Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 2011-03-08
View PDF (2 pages)
dot icon23/02/2011
Appointment of an administrator
View PDF (1 pages)
dot icon13/01/2011
Termination of appointment of Julia Cavanagh as a director
View PDF (1 pages)
dot icon13/01/2011
Termination of appointment of Julia Cavanagh as a director
View PDF (1 pages)
dot icon13/01/2011
Termination of appointment of Julia Cavanagh as a secretary
View PDF (1 pages)
dot icon01/12/2010
Termination of appointment of David Wells as a director
View PDF (1 pages)
dot icon01/12/2010
Resolutions
View PDF (3 pages)
dot icon01/12/2010
Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01
View PDF (1 pages)
dot icon02/11/2010
Director's details changed for Mr David Francis Wells on 2010-11-02
View PDF (2 pages)
dot icon21/09/2010
Appointment of Julia Cavanagh as a director
View PDF (2 pages)
dot icon21/09/2010
Appointment of Julia Cavanagh as a director
View PDF (2 pages)
dot icon03/09/2010
Termination of appointment of Stephen Hill as a director
View PDF (1 pages)
dot icon23/08/2010
Resolutions
View PDF (1 pages)
dot icon23/08/2010
Change of name notice
View PDF (2 pages)
dot icon03/06/2010
Full accounts made up to 2009-08-31
View PDF (20 pages)
dot icon08/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Appointment of Julia Cavanagh as a secretary
View PDF (1 pages)
dot icon05/11/2009
Appointment of Mr Ian Carlisle as a director
View PDF (2 pages)
dot icon04/11/2009
Termination of appointment of John Prowse as a director
View PDF (1 pages)
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon27/07/2009
Resolutions
View PDF (9 pages)
dot icon23/07/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (10 pages)
dot icon01/07/2009
Full accounts made up to 2008-08-31
View PDF (23 pages)
dot icon25/06/2009
Appointment Terminated Secretary jackey phillips
View PDF (1 pages)
dot icon15/05/2009
Resolutions
View PDF (3 pages)
dot icon05/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon05/12/2008
Accounting reference date shortened from 31/12/2008 to 31/08/2008
View PDF (1 pages)
dot icon18/11/2008
Appointment Terminated Director james royston
View PDF (1 pages)
dot icon03/11/2008
Full accounts made up to 2007-12-31
View PDF (26 pages)
dot icon28/10/2008
Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF
View PDF (1 pages)
dot icon03/10/2008
Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ
View PDF (1 pages)
dot icon04/04/2008
Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: near box; Post Town was: neston, now: wilts; Region was: wiltshire, now: ; Post Code was: SN13 9SY, now: SN13 8AJ
View PDF (1 pages)
dot icon28/03/2008
Director appointed mr stephen hill
View PDF (3 pages)
dot icon03/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon02/12/2007
Resolutions
View PDF (0 pages)
dot icon02/12/2007
Resolutions
View PDF (2 pages)
dot icon02/12/2007
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (14 pages)
dot icon12/11/2007
Auditor's resignation
View PDF (1 pages)
dot icon25/10/2007
Registered office changed on 25/10/07 from: powke lane industrial estate powke lane rowley regis west midlands B65 0AH
View PDF (1 pages)
dot icon25/10/2007
New director appointed
View PDF (2 pages)
dot icon25/10/2007
New secretary appointed
View PDF (2 pages)
dot icon25/10/2007
New director appointed
View PDF (4 pages)
dot icon25/10/2007
New director appointed
View PDF (5 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon23/04/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon12/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon05/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon22/08/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon16/02/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon20/10/2004
Group of companies' accounts made up to 2003-12-31
View PDF (25 pages)
dot icon30/12/2003
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon01/09/2003
Group of companies' accounts made up to 2002-12-31
View PDF (25 pages)
dot icon10/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon17/12/2002
Group of companies' accounts made up to 2001-12-31
View PDF (21 pages)
dot icon14/03/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon04/09/2001
Accounts for a medium company made up to 2000-12-31
View PDF (17 pages)
dot icon15/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon27/09/2000
Full accounts made up to 1999-12-31
View PDF (19 pages)
dot icon01/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon26/08/1999
Full accounts made up to 1998-12-31
View PDF (14 pages)
dot icon07/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon25/08/1998
Full accounts made up to 1997-12-31
View PDF (14 pages)
dot icon09/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon02/02/1998
Certificate of change of name
View PDF (2 pages)
dot icon07/01/1998
Registered office changed on 07/01/98 from: heathcote house 136 hagley road edgbaston birmingham B16 9PN
View PDF (1 pages)
dot icon17/10/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon06/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon03/10/1996
Full accounts made up to 1995-12-31
View PDF (8 pages)
dot icon05/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon18/08/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon25/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (15 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon23/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon10/11/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon14/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon05/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon18/02/1992
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon04/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon13/06/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon20/05/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon31/01/1990
Group accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon31/01/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon17/05/1989
Group accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon03/05/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon28/04/1988
Group accounts for a small company made up to 1986-12-31
View PDF (5 pages)
dot icon10/03/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon03/04/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon05/03/1987
Group of companies' accounts made up to 1985-12-31
View PDF (12 pages)
dot icon28/07/1984
Accounts made up to 1982-12-31
View PDF (11 pages)
dot icon24/02/1984
Accounts made up to 1984-12-31
View PDF (13 pages)
dot icon07/01/1984
Annual return made up to 31/12/82
View PDF (4 pages)
dot icon06/01/1984
Accounts made up to 1981-12-31
View PDF (11 pages)
dot icon26/05/1982
Accounts made up to 1980-12-31
View PDF (11 pages)
dot icon25/05/1982
Accounts made up to 2079-12-31
View PDF (11 pages)
dot icon12/10/1973
Certificate of change of name
View PDF (1 pages)
dot icon16/07/1973
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2009
dot iconLast change occurred
31/08/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2009
dot iconNext account date
31/08/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Stephen Ronald
Director
28/03/2008 - 03/09/2010
82
Royston, James Edward
Director
17/10/2007 - 31/10/2008
17
Carlisle, Ian
Director
01/10/2009 - 15/02/2011
75
Phillips, Jackey
Secretary
15/10/2007 - 01/06/2009
35
Cavanagh, Julia
Director
07/09/2010 - 31/12/2010
19

Persons with Significant Control

0

No PSC data available.

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Description

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About SANTIA WATER SERVICES LTD

SANTIA WATER SERVICES LTD is an(a) Dissolved company incorporated on 16/07/1973 with the registered office located at 695, Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There is currently no 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 SANTIA WATER SERVICES LTD?

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SANTIA WATER SERVICES LTD is currently Dissolved. It was registered on 16/07/1973 and dissolved on 13/11/2013.

Where is SANTIA WATER SERVICES LTD located?

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SANTIA WATER SERVICES LTD is registered at 695, Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does SANTIA WATER SERVICES LTD do?

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SANTIA WATER SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SANTIA WATER SERVICES LTD?

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The latest filing was on 13/11/2013: Final Gazette dissolved following liquidation.