Thames Water Procurement Limited

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dissolved

Thames Water Procurement Limited

03033015•Private Limited With Share Capital

Clearwater Court, Vastern Road, Reading, RG18DB

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Incorporated

14/03/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Thames Water Procurement Limited (03033015) is a private limited with share capital incorporated on 14/03/1995 (31 years old) and registered in reading, RG18DB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 14/03/1995
RG18DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
thames water nominees limited
director
D
david jonathan hughes
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-02-2019
Resolution
Category:Resolution
Date:19-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Auditors Resignation Company
Category:Auditors
Date:07-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:20-07-2007
Memorandum Articles
Category:Incorporation
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Accounts
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Resolution
Category:Resolution
Date:11-12-2004
Resolution
Category:Resolution
Date:11-12-2004
Resolution
Category:Resolution
Date:11-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Address
Date:31-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Resolution
Category:Resolution
Date:26-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Annual Return
Date:09-04-2003
Auditors Resignation Company
Category:Auditors
Date:22-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Accounts
Date:06-09-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Address
Date:19-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Annual Return
Date:30-03-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2019
Filing Date17/12/2018
Latest Accounts31/03/2018

Trading Addresses

Clearwater Court, Vastern Road, Reading, Berkshire, RG18DBRegistered

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Contact

Clearwater Court, Vastern Road, Reading, RG18DB