Stirling Water Limited

Company Name	Stirling Water Limited
Company Status	Dissolved
Company Number	01859587
Category	Private Limited Company
Incorporation Date	30 October 1984(39 years, 6 months ago)
Dissolution Date	11 October 2017 (6 years, 6 months ago)
Previous Names	South Bucks Effluent (Plant Services) Limited and Stirling Water Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Elaine Margaret Aitken
Status	Closed
Appointed	14 October 2011(26 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 11 October 2017)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2014(29 years, 11 months after company formation)
Appointment Duration	3 years (closed 11 October 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Andrew Charles Warner Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Letcombe Bassett Wantage Oxfordshire OX12 9LP

Director Name	Mr Brian Henry Alfred Howard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Aspen Copse Bromley Kent BR1 2NZ

Secretary Name	Robert Clive Carsley
Nationality	British
Status	Resigned
Appointed	02 February 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Boulders Beckenham Place Park Beckenham Kent BR3 2BP

Secretary Name	David Badcock
Nationality	British
Status	Resigned
Appointed	20 October 1995(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Perry Green Cottage Charlton Malmesbury Wiltshire SN16 9DP

Director Name	Leslie Ernest Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 1997)
Role	Accountant
Correspondence Address	29 Chazey Road Caversham Heights Reading Berkshire RG4 7DS

Director Name	John Mitchell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1999)
Role	Project Director Wastewater
Correspondence Address	The Old Hatchgate Cockpole Green Wargrave Reading RG10 8NT

Director Name	John William Lawrence
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1999)
Role	Waste Water Service Manager
Correspondence Address	37 Wynbury Drive High Wycombe Buckinghamshire HP13 7QB

Director Name	Dr Stephen Charles Alexander Walker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1999)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	12 Wayland Close Bradfield Reading Berkshire RG7 6AG

Secretary Name	Sol Janet Mary Ravenscroft
Nationality	British
Status	Resigned
Appointed	31 July 1997(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Stables Cottage Upper Warren Avenue Caversham Reading Berkshire RG4 7ED

Director Name	Mr Craig Anderson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(13 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Director Name	Dr Desmond Michael Bonnar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Douglas Gardens Uddingston Glasgow G71 7HB Scotland

Director Name	Peter Geoffrey Beeson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Hollow Lane Shinfield Reading Berkshire RG2 9BT

Director Name	Steven Donald Skelton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2004)
Role	Finance Director
Correspondence Address	95 Coombe Terrace Hambleden Henley On Thames Oxfordshire RG9 6SH

Secretary Name	Peter Geoffrey Beeson
Nationality	British
Status	Resigned
Appointed	07 October 2002(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Hollow Lane Shinfield Reading Berkshire RG2 9BT

Director Name	Mr Peter Richard Harding
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willowcroft, Hogmoor Lane Hurst RG10 0DH

Director Name	Ms Barbara Boyewska
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(23 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Ms Barbara Boyewska
Nationality	British
Status	Resigned
Appointed	28 November 2007(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Ms Caroline Garrett
Status	Resigned
Appointed	11 February 2011(26 years, 3 months after company formation)
Appointment Duration	8 months (resigned 14 October 2011)
Role	Company Director
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Ms Caroline Garrett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(27 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Nicholas Colin McNulty
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 2012(28 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Wendy Irene Hay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(28 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veoliawater.co.uk
Telephone	020 78125000
Telephone region	London

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Veolia Water Outsourcing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
11 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
7 February 2017	Appointment of a voluntary liquidator (1 page)
7 February 2017	Appointment of a voluntary liquidator (1 page)
7 February 2017	Declaration of solvency (3 pages)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 (1 page)
7 February 2017	Declaration of solvency (3 pages)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 (1 page)
19 January 2017	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017 (1 page)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
28 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
2 October 2014	Appointment of Mr David Andrew Gerrard as a director on 26 September 2014 (2 pages)
2 October 2014	Appointment of Mr David Andrew Gerrard as a director on 26 September 2014 (2 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
4 September 2013	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
4 September 2013	Termination of appointment of Nicholas Mcnulty as a director (1 page)
4 September 2013	Appointment of Mrs Wendy Irene Hay as a director (2 pages)
4 September 2013	Termination of appointment of Nicholas Mcnulty as a director (1 page)
4 September 2013	Appointment of Mrs Wendy Irene Hay as a director (2 pages)
4 September 2013	Termination of appointment of Caroline Garrett as a director (1 page)
4 September 2013	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
4 September 2013	Termination of appointment of Caroline Garrett as a director (1 page)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 December 2012	Appointment of Mr Nicholas Colin Mcnulty as a director (2 pages)
13 December 2012	Appointment of Mr Nicholas Colin Mcnulty as a director (2 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
25 June 2012	Termination of appointment of Duncan Bates as a director (1 page)
25 June 2012	Termination of appointment of Duncan Bates as a director (1 page)
15 November 2011	Appointment of Ms Caroline Garrett as a director (2 pages)
15 November 2011	Appointment of Ms Caroline Garrett as a director (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 October 2011	Termination of appointment of Caroline Garrett as a secretary (1 page)
17 October 2011	Appointment of Miss Elaine Margaret Aitken as a secretary (1 page)
17 October 2011	Appointment of Miss Elaine Margaret Aitken as a secretary (1 page)
17 October 2011	Termination of appointment of Caroline Garrett as a secretary (1 page)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
11 February 2011	Appointment of Ms Caroline Garrett as a secretary (1 page)
11 February 2011	Appointment of Ms Caroline Garrett as a secretary (1 page)
31 January 2011	Termination of appointment of Barbara Boyewska as a director (1 page)
31 January 2011	Termination of appointment of Barbara Boyewska as a director (1 page)
31 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
31 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
15 October 2010	Director's details changed for Ms Barbara Boyewska on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Ms Barbara Boyewska on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Mr Duncan John Lucas Bates on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Ms Barbara Boyewska on 2 October 2010 (1 page)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Mr Duncan John Lucas Bates on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Ms Barbara Boyewska on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Ms Barbara Boyewska on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Duncan John Lucas Bates on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Ms Barbara Boyewska on 2 October 2010 (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Ms Barbara Boyewska on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Duncan John Lucas Bates on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Barbara Boyewska on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Ms Barbara Boyewska on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Duncan John Lucas Bates on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Duncan John Lucas Bates on 8 October 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 January 2009	Registered office changed on 14/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
28 October 2008	Return made up to 02/10/08; full list of members (4 pages)
28 October 2008	Return made up to 02/10/08; full list of members (4 pages)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Location of register of members (1 page)
14 October 2008	Registered office changed on 14/10/2008 from clearwater court vastern road reading berkshire RG1 8DB (1 page)
14 October 2008	Registered office changed on 14/10/2008 from clearwater court vastern road reading berkshire RG1 8DB (1 page)
8 October 2008	Registered office changed on 08/10/2008 from clearwater court vastern road reading berkshire RG1 8DB (1 page)
8 October 2008	Registered office changed on 08/10/2008 from clearwater court vastern road reading berkshire RG1 8DB (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 37-41 old queen street london SW1H 9JA (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 37-41 old queen street london SW1H 9JA (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	Registered office changed on 13/12/07 from: clearwater court, vastern road reading berkshire RG1 8DB (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed;new director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed;new director appointed (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: clearwater court, vastern road reading berkshire RG1 8DB (1 page)
13 December 2007	Secretary resigned;director resigned (1 page)
26 October 2007	Registered office changed on 26/10/07 from: gainsborough house manor farm road reading berkshire RG2 0JN (1 page)
26 October 2007	Return made up to 02/10/07; full list of members (2 pages)
26 October 2007	Return made up to 02/10/07; full list of members (2 pages)
26 October 2007	Registered office changed on 26/10/07 from: gainsborough house manor farm road reading berkshire RG2 0JN (1 page)
5 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2006	Return made up to 02/10/06; full list of members (2 pages)
10 October 2006	Return made up to 02/10/06; full list of members (2 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
24 October 2005	Return made up to 02/10/05; full list of members (5 pages)
24 October 2005	Return made up to 02/10/05; full list of members (5 pages)
24 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 December 2004	Location of register of members (1 page)
21 December 2004	Location of register of members (1 page)
21 December 2004	Location of debenture register (1 page)
21 December 2004	Location of debenture register (1 page)
24 November 2004	Location of register of members (1 page)
24 November 2004	Location of debenture register (1 page)
24 November 2004	Location of register of members (1 page)
24 November 2004	Return made up to 02/10/04; full list of members (5 pages)
24 November 2004	Return made up to 02/10/04; full list of members (5 pages)
24 November 2004	Location of debenture register (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 November 2003	Return made up to 02/10/03; full list of members (5 pages)
1 November 2003	Return made up to 02/10/03; full list of members (5 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 December 2002	Return made up to 02/10/02; full list of members (5 pages)
18 December 2002	Return made up to 02/10/02; full list of members (5 pages)
16 December 2002	New secretary appointed;new director appointed (1 page)
16 December 2002	New secretary appointed;new director appointed (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Secretary resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Secretary resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
20 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
3 November 2001	Return made up to 02/10/01; full list of members (4 pages)
3 November 2001	Return made up to 02/10/01; full list of members (4 pages)
16 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 November 2000	Return made up to 02/10/00; full list of members (6 pages)
13 November 2000	Return made up to 02/10/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 November 1999	Return made up to 28/10/99; full list of members (7 pages)
16 November 1999	Return made up to 28/10/99; full list of members (7 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
28 January 1999	Return made up to 16/01/99; full list of members (10 pages)
28 January 1999	Return made up to 16/01/99; full list of members (10 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
6 February 1998	Return made up to 16/01/98; full list of members (7 pages)
6 February 1998	Return made up to 16/01/98; full list of members (7 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 October 1997	Memorandum and Articles of Association (14 pages)
27 October 1997	Memorandum and Articles of Association (14 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
5 February 1997	Return made up to 16/01/97; full list of members (8 pages)
5 February 1997	Return made up to 16/01/97; full list of members (8 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
13 March 1996	Return made up to 16/01/96; full list of members (7 pages)
13 March 1996	Return made up to 16/01/96; full list of members (7 pages)
29 February 1996	New director appointed (1 page)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	New director appointed (1 page)
24 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
6 December 1995	Company name changed stirling water services LIMITED\certificate issued on 07/12/95 (4 pages)
6 December 1995	Company name changed stirling water services LIMITED\certificate issued on 07/12/95 (4 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 November 1995	Memorandum and Articles of Association (4 pages)
29 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1995	Memorandum and Articles of Association (4 pages)
28 November 1995	Company name changed south bucks effluent (plant serv ices) LIMITED\certificate issued on 29/11/95 (4 pages)
28 November 1995	Company name changed south bucks effluent (plant serv ices) LIMITED\certificate issued on 29/11/95 (4 pages)
15 November 1995	Secretary resigned;new secretary appointed (4 pages)
15 November 1995	Secretary resigned;new secretary appointed (4 pages)
4 May 1995	Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ (1 page)
31 January 1993	Accounts for a dormant company made up to 31 March 1992 (6 pages)
31 January 1993	Accounts for a dormant company made up to 31 March 1992 (6 pages)
11 February 1992	Full accounts made up to 31 March 1991 (13 pages)
11 February 1992	Full accounts made up to 31 March 1991 (13 pages)
24 July 1991	Return made up to 02/02/91; full list of members (8 pages)
24 July 1991	Return made up to 02/02/91; full list of members (8 pages)
29 January 1990	Full accounts made up to 30 September 1989 (17 pages)
29 January 1990	Full accounts made up to 30 September 1989 (17 pages)
29 January 1990	Return made up to 02/02/90; full list of members (4 pages)
29 January 1990	Return made up to 02/02/90; full list of members (4 pages)
23 February 1987	Full accounts made up to 31 March 1986 (14 pages)
23 February 1987	Full accounts made up to 31 March 1986 (14 pages)

Stirling Water Limited

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