THREE VALLEYS WATER SERVICES LIMITED

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THREE VALLEYS WATER SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02369587

Incorporation date

06/04/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Fifth Floor Kings Place, 90 York Way, London N1 9AGCopy
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Latest events (Record since 06/04/1989)
dot icon01/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/07/2010
First Gazette notice for voluntary strike-off
dot icon12/07/2010
Application to strike the company off the register
dot icon27/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon16/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon16/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon11/06/2009
Return made up to 10/06/09; full list of members
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon11/01/2009
Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA
dot icon11/06/2008
Return made up to 10/06/08; full list of members
dot icon19/05/2008
Director's Change of Particulars / frederic devos / 12/05/2008 / HouseName/Number was: , now: 68; Street was: 3 rue de l'eglise, now: portland road; Post Town was: marly le roi, now: london; Region was: 78160, now: ; Post Code was: 78160, now: W11 4LQ; Country was: france, now:
dot icon12/05/2008
Appointment Terminated Director duncan bates
dot icon12/05/2008
Secretary appointed michael joseph edward butcher
dot icon21/04/2008
Appointment Terminated Director keith taylor
dot icon21/04/2008
Appointment Terminated Secretary keith taylor
dot icon06/02/2008
New director appointed
dot icon06/02/2008
New director appointed
dot icon30/12/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon04/11/2007
New director appointed
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon04/07/2007
Return made up to 10/06/07; full list of members
dot icon04/07/2007
Director's particulars changed
dot icon28/06/2007
Director's particulars changed
dot icon29/06/2006
Return made up to 10/06/06; full list of members
dot icon08/06/2006
Accounts made up to 2005-12-31
dot icon26/10/2005
Accounts made up to 2004-12-31
dot icon12/10/2005
New secretary appointed;new director appointed
dot icon19/06/2005
Return made up to 10/06/05; full list of members
dot icon26/10/2004
Accounts made up to 2003-12-31
dot icon11/08/2004
New secretary appointed
dot icon10/08/2004
Secretary resigned;director resigned
dot icon27/06/2004
Return made up to 10/06/04; full list of members
dot icon16/12/2003
Director resigned
dot icon16/12/2003
New director appointed
dot icon03/11/2003
Accounts made up to 2002-12-31
dot icon27/06/2003
New director appointed
dot icon27/06/2003
Return made up to 10/06/03; full list of members
dot icon20/06/2003
New director appointed
dot icon09/06/2003
Director resigned
dot icon29/05/2003
Memorandum and Articles of Association
dot icon29/05/2003
Memorandum and Articles of Association
dot icon15/05/2003
Certificate of change of name
dot icon15/04/2003
Certificate of change of name
dot icon31/10/2002
Accounts made up to 2001-12-31
dot icon02/10/2002
Director's particulars changed
dot icon30/06/2002
Return made up to 10/06/02; full list of members
dot icon01/02/2002
Accounts made up to 2001-03-31
dot icon01/01/2002
Secretary's particulars changed
dot icon12/11/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon18/09/2001
Secretary's particulars changed
dot icon21/06/2001
Return made up to 10/06/01; full list of members
dot icon21/06/2001
Director's particulars changed
dot icon27/11/2000
Accounts made up to 2000-03-31
dot icon14/06/2000
Return made up to 10/06/00; full list of members
dot icon02/03/2000
Resolutions
dot icon02/03/2000
Resolutions
dot icon02/03/2000
Resolutions
dot icon27/01/2000
Certificate of re-registration from Public Limited Company to Private
dot icon27/01/2000
Re-registration of Memorandum and Articles
dot icon27/01/2000
Application for reregistration from PLC to private
dot icon27/01/2000
Resolutions
dot icon12/12/1999
Full accounts made up to 1999-03-31
dot icon28/06/1999
Return made up to 10/06/99; no change of members
dot icon20/08/1998
Full accounts made up to 1998-03-31
dot icon05/07/1998
Return made up to 10/06/98; no change of members
dot icon05/07/1998
Location of register of members address changed
dot icon05/07/1998
Location of debenture register address changed
dot icon29/04/1998
Resolutions
dot icon13/08/1997
Secretary resigned
dot icon13/08/1997
New secretary appointed
dot icon10/08/1997
Full accounts made up to 1997-03-31
dot icon24/06/1997
Return made up to 10/06/97; full list of members
dot icon09/06/1997
Registered office changed on 10/06/97 from: po box 48 bishops rise hatfield hertfordshire AL10 9HL
dot icon20/04/1997
Director resigned
dot icon20/04/1997
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
Director resigned
dot icon23/09/1996
Full accounts made up to 1996-03-31
dot icon03/07/1996
Return made up to 10/06/96; full list of members
dot icon03/07/1996
Location of register of members address changed
dot icon03/07/1996
Location of debenture register address changed
dot icon02/11/1995
Full accounts made up to 1995-03-31
dot icon09/07/1995
Return made up to 10/06/95; no change of members
dot icon09/07/1995
Location of register of members address changed
dot icon09/07/1995
Location of debenture register address changed
dot icon12/01/1995
New director appointed
dot icon12/01/1995
New director appointed
dot icon12/01/1995
Director resigned
dot icon12/01/1995
Director resigned
dot icon21/09/1994
Director's particulars changed
dot icon12/09/1994
Accounts made up to 1994-08-31
dot icon02/07/1994
Return made up to 10/06/94; no change of members
dot icon02/07/1994
Secretary's particulars changed;director resigned
dot icon29/06/1994
Full accounts made up to 1994-03-31
dot icon21/06/1994
Director resigned
dot icon21/06/1994
Director resigned
dot icon21/06/1994
Director resigned
dot icon21/06/1994
Director resigned
dot icon21/06/1994
Director resigned
dot icon21/06/1994
Director resigned
dot icon06/12/1993
Director's particulars changed
dot icon17/08/1993
Director's particulars changed
dot icon22/07/1993
Full accounts made up to 1993-03-31
dot icon18/07/1993
Return made up to 01/07/93; full list of members
dot icon18/07/1993
Secretary's particulars changed
dot icon07/06/1993
Director's particulars changed
dot icon07/06/1993
Director's particulars changed
dot icon07/06/1993
Director's particulars changed
dot icon07/06/1993
Director resigned
dot icon07/06/1993
Director's particulars changed
dot icon07/06/1993
Director's particulars changed
dot icon07/06/1993
Director's particulars changed
dot icon01/02/1993
Director's particulars changed
dot icon12/10/1992
Director's particulars changed
dot icon11/10/1992
Full accounts made up to 1992-03-31
dot icon08/10/1992
New director appointed
dot icon09/08/1992
Return made up to 01/07/92; full list of members
dot icon26/07/1992
Director's particulars changed
dot icon04/07/1992
Director resigned
dot icon04/07/1992
Director resigned
dot icon04/07/1992
New secretary appointed;director resigned
dot icon04/07/1992
Secretary resigned;new director appointed
dot icon28/04/1992
Director's particulars changed
dot icon25/11/1991
Full accounts made up to 1991-03-31
dot icon16/07/1991
Return made up to 01/07/91; no change of members
dot icon23/01/1991
Memorandum and Articles of Association
dot icon23/01/1991
Resolutions
dot icon21/01/1991
New director appointed
dot icon17/01/1991
New director appointed
dot icon17/01/1991
New director appointed
dot icon17/01/1991
New director appointed
dot icon17/01/1991
New director appointed
dot icon17/01/1991
New director appointed
dot icon17/01/1991
New director appointed
dot icon17/01/1991
New secretary appointed
dot icon17/01/1991
Registered office changed on 18/01/91 from: 14 headfort place london SW1X 7DH
dot icon12/01/1991
Secretary resigned;new secretary appointed
dot icon30/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/08/1990
Return made up to 13/08/90; full list of members
dot icon08/08/1990
Memorandum and Articles of Association
dot icon08/08/1990
Resolutions
dot icon08/08/1990
Registered office changed on 09/08/90 from: 14 dominion street london EC2M 2RJ
dot icon08/08/1990
Accounting reference date extended from 31/12 to 31/03
dot icon02/08/1990
Full accounts made up to 1989-12-31
dot icon11/01/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon13/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/08/1989
Wd 28/07/89 ad 20/07/89-25/07/89 part-paid £ si 49998@1=49998 £ ic 2/50000
dot icon07/08/1989
Nc inc already adjusted
dot icon02/08/1989
Registered office changed on 03/08/89 from: 72 london wall london EC2
dot icon02/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/08/1989
Resolutions
dot icon02/08/1989
Resolutions
dot icon31/07/1989
Registered office changed on 01/08/89 from: 2 baches street london N1 6UB
dot icon27/07/1989
Memorandum and Articles of Association
dot icon25/07/1989
Declaration on reregistration from private to PLC
dot icon25/07/1989
Balance Sheet
dot icon25/07/1989
Auditor's report
dot icon25/07/1989
Auditor's statement
dot icon25/07/1989
Re-registration of Memorandum and Articles
dot icon25/07/1989
Application for reregistration from private to PLC
dot icon25/07/1989
Resolutions
dot icon25/07/1989
Certificate of re-registration from Private to Public Limited Company
dot icon25/07/1989
Resolutions
dot icon25/07/1989
Certificate of change of name
dot icon06/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bienfait, Richard Antoine
Director
30/11/2003 - Present
109
Devos, Frederic
Director
28/01/2008 - Present
32
Mercer, Calum
Director
14/12/1994 - 11/04/1997
21
Butcher, Michael Joseph Edward
Director
28/01/2008 - Present
27
Mangion, Joseph Bernard
Director
05/09/1996 - 30/11/2003
29

Persons with Significant Control

0

No PSC data available.

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Description

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About THREE VALLEYS WATER SERVICES LIMITED

THREE VALLEYS WATER SERVICES LIMITED is an(a) Dissolved company incorporated on 06/04/1989 with the registered office located at Fifth Floor Kings Place, 90 York Way, London N1 9AG. 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 THREE VALLEYS WATER SERVICES LIMITED?

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THREE VALLEYS WATER SERVICES LIMITED is currently Dissolved. It was registered on 06/04/1989 and dissolved on 01/11/2010.

Where is THREE VALLEYS WATER SERVICES LIMITED located?

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THREE VALLEYS WATER SERVICES LIMITED is registered at Fifth Floor Kings Place, 90 York Way, London N1 9AG.

What is the latest filing for THREE VALLEYS WATER SERVICES LIMITED?

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The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.