Company NameDalkia Technical Services Limited
Company StatusDissolved
Company Number02245018
CategoryPrivate Limited Company
Incorporation Date18 April 1988(35 years, 11 months ago)
Dissolution Date26 July 2022 (1 year, 8 months ago)
Previous NamesWatershaft Developments Limited and Ellis Tylin Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Secretary NameMr Paul Barry Stevens
NationalityBritish
StatusClosed
Appointed12 February 2004(15 years, 10 months after company formation)
Appointment Duration18 years, 5 months (closed 26 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Park Lane
Hayes
Middlesex
UB4 8AF
Director NameMr Luis Pais Correia
Date of BirthJuly 1963 (Born 60 years ago)
NationalityPortuguese
StatusClosed
Appointed01 January 2005(16 years, 8 months after company formation)
Appointment Duration17 years, 6 months (closed 26 July 2022)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address5 The Chase
Ascot
Berkshire
SL5 7UJ
Director NameMr Martin John Holt
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2006(17 years, 10 months after company formation)
Appointment Duration16 years, 5 months (closed 26 July 2022)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address54 Guildford Road
Horsham
West Sussex
RH12 1LX
Director NamePeter John Whaley Shuttleworth
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(3 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressMill Lane Cottage
Bishops Sutton
Alresford
Hampshire
SO24 0AA
Director NameJohn Anthony Arrowsmith
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(3 years, 1 month after company formation)
Appointment Duration7 years (resigned 30 June 1998)
RoleCompany Director
Correspondence Address86 Sandy Lane
Sutton
Surrey
SM2 7EP
Director NameMr Jean-Pierre Guillaume Le Bail
Date of BirthJune 1931 (Born 92 years ago)
NationalityFrench
StatusResigned
Appointed15 June 1991(3 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 09 June 1993)
RoleCompany Director
Correspondence Address3815 Rue Leon Jost
Paris 75017
France
Director NameMr Kenneth Small
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(3 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 09 June 1993)
RoleCompany Director
Correspondence AddressWillows
Black Horse Lane Shedfield
Southampton
Hampshire
SO32 2HT
Secretary NameMr Eric John Geler Davies
NationalityBritish
StatusResigned
Appointed15 June 1991(3 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 10 March 1994)
RoleCompany Director
Correspondence AddressEdelweiss 11 Ardwell Close
Crowthorne
Berkshire
RG11 6BA
Director NameMsr Andre Lebrun
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed09 June 1993(5 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address3 Avenue Stephane Mallarme
Paris 75017
France
Foreign
Secretary NameJohn Burrell
NationalityBritish
StatusResigned
Appointed10 March 1994(5 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 April 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Tregaron Avenue
Portsmouth
Hampshire
PO6 2JX
Secretary NameMr David Harry Sussams
NationalityBritish
StatusResigned
Appointed01 May 1994(6 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Honeypot Close
Rochester
Kent
ME2 3DU
Director NameJean Louis Deligny
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed30 November 1995(7 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 May 1997)
RoleVice President Director Genera
Correspondence Address106 Avenue Emile Zola
Boulogne Billancourt
92100
Director NameStephen Clive Harris
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(7 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNortholt
Thames Street
Sunbury On Thames
Middlesex
TW16 6AG
Director NameAlain Yves Marcel Andre Lancereau
Date of BirthMay 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed30 May 1997(9 years, 1 month after company formation)
Appointment Duration6 months (resigned 02 December 1997)
RoleCompany Director
Correspondence Address51 Rue D Archeres
Maisons Laffitte
France
78600
Director NameRichard Ferdinand Erik Lageirse
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBelgian
StatusResigned
Appointed30 May 1997(9 years, 1 month after company formation)
Appointment Duration6 months (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressAvennes Dreef 12
Grongen
9031 Belguim
Director NameMr Steven John Parkinson
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(9 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPembury House
The Ridge, Little Baddow
Chelmsford
Essex
CM3 4SX
Director NameDavid Brian Mathews
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(9 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 September 1998)
RoleCompany Director
Correspondence AddressWestridge Heath Lane
Ewshot
Farnham
Surrey
GU10 5AN
Director NameIan Anthony Sexton
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(9 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1999)
RoleFinance Director
Correspondence AddressFlat 4 1 Avenue Elmers
Surbiton
Surrey
KT6 4SP
Director NameMr David Harry Sussams
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(9 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Honeypot Close
Rochester
Kent
ME2 3DU
Director NameKenneth Roberts
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1999(11 years after company formation)
Appointment Duration3 years, 11 months (resigned 04 April 2003)
RoleCompany Director
Correspondence AddressTrotters
Piggery Hall Lane
West Wittering
Chichester
PO20 8PZ
Director NameThierry Michel Maurice Amand Clement
Date of BirthJune 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed06 May 1999(11 years after company formation)
Appointment Duration1 year, 4 months (resigned 20 September 2000)
RoleCompany Director
Correspondence Address33 Kennet Road
Petersfield
Hampshire
GU31 4LS
Director NamePhilip Andrew Chattle
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(11 years after company formation)
Appointment Duration1 year, 4 months (resigned 20 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Manor Road
Wendover
Aylesbury
Buckinghamshire
HP22 6HL
Director NameJohn Burrell
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(11 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Tregaron Avenue
Portsmouth
Hampshire
PO6 2JX
Director NameAlan Trevor Wade
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(11 years after company formation)
Appointment Duration1 year, 4 months (resigned 20 September 2000)
RoleCompany Director
Correspondence Address34 Richmond Way
East Grinstead
West Sussex
RH19 4TG
Director NameLaurent Philippe Bermejo
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed06 May 1999(11 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2004)
RoleChief Executive
Correspondence AddressFlat 4
23 Onslow Square
London
SW7 3NJ
Director NameRonald Wood
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(11 years after company formation)
Appointment Duration1 year, 4 months (resigned 20 September 2000)
RoleCompany Director
Correspondence Address209 Wheatfield Drive
Bradley Stoke
Bristol
Avon
BS32 9DE
Secretary NameDiana France
NationalityBritish
StatusResigned
Appointed01 September 1999(11 years, 4 months after company formation)
Appointment Duration6 months (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressFlat 7 4 Clanricarde Gardens
London
W2 4NA
Secretary NameJean Philippe Riehl
NationalityBritish
StatusResigned
Appointed29 February 2000(11 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 August 2001)
RoleDep Managing Director
Correspondence Address7 Kingfisher House
6 Melbury Road
London
W14 8LN
Director NameMr David Ian Blackmore Gill
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(11 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYew Trees
Guildford Road
Cranleigh
Surrey
GU6 8PG
Director NameJerome Eugene Leon Duminil
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed03 April 2000(11 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 2001)
RoleCompany Director
Correspondence AddressHoe Farm House
Hoe Road, Bishops Waltham
Southampton
Hampshire
SO32 1DS
Director NameThomas Michael Blanco
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(12 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 February 2002)
RoleCompany Director
Correspondence Address557 Warwick Road
Solihull
West Midlands
B91 1AW
Director NameMr Martin John Holt
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(13 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 August 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address54 Guildford Road
Horsham
West Sussex
RH12 1LX
Secretary NameEdna Gosden
NationalityBritish
StatusResigned
Appointed28 August 2001(13 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2004)
RoleCompany Director
Correspondence Address54 Perimeade Road
Perivale
Greenford
Middlesex
UB6 7AT
Director NameMr Jeffrey Winterbottom
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2003(14 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCobwebs
Bishopstone
Swindon
Wiltshire
SN6 8PW
Director NameJames Harold Roberts
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 2005(17 years, 4 months after company formation)
Appointment Duration6 months (resigned 22 February 2006)
RoleCompany Director
Correspondence Address12 Evelyn Grove
Ealing
London
W5 3QG

Location

Registered AddressElizabeth House, 56-60 London
Road, Staines
Middlesex
TW18 4BQ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 July 2022Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2022Termination of appointment of Jeffrey Winterbottom as a director on 31 December 2013 (1 page)
23 October 2018Restoration by order of the court (2 pages)
21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
30 December 2007Application for striking-off (1 page)
25 June 2007Total exemption full accounts made up to 31 December 2006 (4 pages)
15 June 2007Return made up to 15/06/07; full list of members (3 pages)
1 December 2006Director's particulars changed (1 page)
17 August 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
21 June 2006New director appointed (1 page)
21 June 2006Director resigned (1 page)
21 June 2006Return made up to 15/06/06; full list of members (2 pages)
24 August 2005Director resigned (1 page)
24 August 2005New director appointed (1 page)
24 August 2005Director resigned (1 page)
20 June 2005Return made up to 15/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/06/05
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
26 May 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
7 January 2005New director appointed (2 pages)
23 December 2004Director resigned (1 page)
2 July 2004Return made up to 15/06/04; full list of members (8 pages)
8 June 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
27 February 2004New secretary appointed (2 pages)
27 February 2004Secretary resigned (1 page)
1 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 July 2003Return made up to 15/06/03; full list of members (8 pages)
7 July 2003Director's particulars changed (1 page)
10 May 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
16 April 2003Director resigned (1 page)
25 February 2003New director appointed (2 pages)
9 July 2002Full accounts made up to 31 December 2001 (11 pages)
19 February 2002Director resigned (1 page)
8 October 2001Full accounts made up to 31 December 2000 (19 pages)
4 September 2001Secretary resigned (1 page)
4 September 2001New secretary appointed (2 pages)
17 July 2001Director's particulars changed (1 page)
10 July 2001Return made up to 15/06/01; full list of members (7 pages)
29 June 2001Director resigned (1 page)
25 June 2001New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
13 September 2000Director resigned (1 page)
8 September 2000Return made up to 15/06/00; full list of members (9 pages)
5 September 2000Full accounts made up to 31 December 1999 (20 pages)
11 July 2000Secretary's particulars changed (1 page)
6 June 2000New director appointed (2 pages)
26 May 2000New secretary appointed (2 pages)
26 May 2000Secretary resigned (1 page)
26 May 2000New director appointed (2 pages)
7 January 2000Auditor's resignation (2 pages)
29 October 1999Full accounts made up to 31 December 1998 (19 pages)
15 September 1999Director's particulars changed (1 page)
6 September 1999Registered office changed on 06/09/99 from: tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
1 September 1999New secretary appointed (2 pages)
1 September 1999Secretary resigned (1 page)
14 July 1999Return made up to 15/06/99; full list of members (8 pages)
13 July 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
14 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 June 1999Ad 18/01/99--------- £ si 4700000@1=4700000 £ ic 1800000/6500000 (2 pages)
14 June 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 June 1999Nc inc already adjusted 22/12/98 (1 page)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
17 May 1999Director resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (15 pages)
30 October 1998Company name changed ellis tylin LIMITED\certificate issued on 30/10/98 (2 pages)
21 September 1998Director resigned (1 page)
14 July 1998Return made up to 15/06/98; full list of members (8 pages)
22 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (3 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
19 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 August 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 July 1997Memorandum and Articles of Association (6 pages)
8 July 1997Full accounts made up to 31 March 1997 (18 pages)
8 July 1997Return made up to 15/06/97; no change of members (4 pages)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
10 July 1996Full accounts made up to 31 March 1996 (17 pages)
10 July 1996Return made up to 15/06/96; no change of members (4 pages)
29 February 1996New director appointed (2 pages)
29 February 1996Director resigned (2 pages)
7 July 1995Return made up to 15/06/95; full list of members (6 pages)
7 July 1995Full accounts made up to 31 March 1995 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)
3 June 1988Company name changed watershaft developments LIMITED\certificate issued on 06/06/88 (2 pages)