UK WATER LIMITED

Key Data

Status

Dissolved

Company No.

05085433

Incorporation date

25/03/2004

Size

Total Exemption Small

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

14/08/2012

Final Gazette dissolved following liquidation

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14/05/2012

Return of final meeting in a creditors' voluntary winding up

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05/03/2012

Liquidators' statement of receipts and payments to 2012-02-14

View PDF (14 pages)

24/02/2011

Statement of affairs with form 4.19

View PDF (7 pages)

24/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2011

Resolutions

View PDF (1 pages)

23/02/2011

Registered office address changed from 12 Hagley Road Stourbridge West Midlands DY8 1PS on 2011-02-24

View PDF (2 pages)

18/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

25/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

01/12/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

08/09/2009

Re-registration of Memorandum and Articles

View PDF (14 pages)

08/09/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/09/2009

Application for reregistration from PLC to private

View PDF (1 pages)

08/09/2009

Resolutions

View PDF (1 pages)

12/07/2009

Appointment Terminated Director and Secretary ernest lloyd

View PDF (1 pages)

09/06/2009

Appointment Terminated Director scott ollif

View PDF (1 pages)

27/04/2009

Return made up to 26/03/09; full list of members

View PDF (6 pages)

16/04/2009

Director appointed scott ollif

View PDF (1 pages)

30/11/2008

Full accounts made up to 2008-01-31

View PDF (18 pages)

28/04/2008

Return made up to 26/03/08; full list of members

View PDF (6 pages)

28/04/2008

Director's Change of Particulars / edward stearn / 25/10/2007 / HouseName/Number was: , now: 1; Street was: the austin suite the grange, now: westwood house; Area was: grange park marlbrook, now: westwood park; Post Town was: bromsgrove, now: droitwich; Post Code was: B60 1RB, now: WR9 0AD; Country was: , now: united kingdom

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

04/09/2007

Full accounts made up to 2007-01-31

View PDF (18 pages)

09/04/2007

Return made up to 26/03/07; full list of members

View PDF (5 pages)

12/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/09/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

23/05/2006

Return made up to 26/03/06; full list of members

View PDF (5 pages)

09/02/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

29/01/2006

Memorandum and Articles of Association

View PDF (7 pages)

24/01/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/01/2006

Application to commence business

View PDF (2 pages)

24/01/2006

Ad 20/01/06--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (3 pages)

24/01/2006

Div 20/01/06

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

View PDF (1 pages)

19/12/2005

Ad 12/12/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2005

Registered office changed on 12/12/05 from: clarendon house, 14 st andrew street, droitwich worcestershire WR9 8DY

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

12/06/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

10/08/2004

Nc inc already adjusted 16/07/04

View PDF (1 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (9 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/07/2004

Auditor's statement

View PDF (1 pages)

20/07/2004

Balance Sheet

View PDF (1 pages)

20/07/2004

Auditor's report

View PDF (1 pages)

20/07/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

20/07/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/07/2004

Application for reregistration from private to PLC

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

25/03/2004

Incorporation

View PDF (16 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/03/2004 - 25/03/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/03/2004 - 25/03/2004	67500
Stearn, Edward William	Director	28/11/2005 - Present	10
Lloyd, Ernest Roy	Secretary	28/11/2005 - 06/07/2009	-
Davies, Roger	Secretary	15/07/2004 - 28/11/2005	2

Persons with Significant Control

No PSC data available.

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Description

About UK WATER LIMITED

UK WATER LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. There are currently 2 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 UK WATER LIMITED?

UK WATER LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 14/08/2012.

Where is UK WATER LIMITED located?

UK WATER LIMITED is registered at 1071 Warwick Road, Acocks Green, Birmingham B27 6QT.

What does UK WATER LIMITED do?

UK WATER LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for UK WATER LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.