Three Valleys Water Services Limited

Company Name	Three Valleys Water Services Limited
Company Status	Dissolved
Company Number	02369587
Category	Private Limited Company
Incorporation Date	7 April 1989(35 years ago)
Dissolution Date	2 November 2010 (13 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2003(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Marshals Drive St Albans Hertfordshire AL1 4RE

Director Name	Mr Michael Joseph Edward Butcher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Thornhill Crescent London N1 1BJ

Director Name	Mr Frederic Devos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	28 January 2008(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Portland Road London W11 4LQ

Secretary Name	Mr Michael Joseph Edward Butcher
Nationality	British
Status	Closed
Appointed	31 March 2008(18 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Thornhill Crescent London N1 1BJ

Director Name	Jean Pierre Tardieu
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	24 Avenue D'Eylau 75116 Paris Foreign

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Gardens London W14 8PH

Director Name	Michael Stewart Ross Collins
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1994)
Role	Insurance Broker
Correspondence Address	Southernhay 49 Totteridge Village London N20 8PP

Director Name	Sir Arthur John Page
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Hitcham Lodge Hitcham Lane Taplow Maidenhead Berkshire SL6 0HG

Director Name	Peter William Darby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 1994)
Role	Finance Director
Correspondence Address	20 Herdson Road Folkestone Kent CT20 2PB

Director Name	Mr John Midgley Haseldine
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1994)
Role	Consulting Engineer
Correspondence Address	2 Chiswick Mall London W4 2QH

Director Name	Mr James Frederick McGown
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Topstreet Way Harpenden Hertfordshire AL5 5TT

Secretary Name	Gary Maydon
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 August 1997)
Role	Company Director
Correspondence Address	23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Director Name	Lord Gordon Borrie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1994)
Role	Queens Counsel
Correspondence Address	Manor Farm Abbots Morton Worcestershire WR7 4NA

Director Name	Mr Rees Griffiths
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 1996)
Role	Group Finance Director
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Director Name	Calum Mercer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 1997)
Role	Accountant
Correspondence Address	37-41 Old Queen Street London SW1H 9JA

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	08 August 1997(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Bathurst Cottage Church Street Crondall Surrey GU10 5QQ

Director Name	Rodney Grahame Castle
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2004)
Role	Secretary
Correspondence Address	Bathurst Cottage Church Street Crondall Surrey GU10 5QQ

Director Name	Mr Keith William Taylor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Broadwood Avenue Ruislip Middlesex HA4 7XU

Secretary Name	Mr Keith William Taylor
Nationality	British
Status	Resigned
Appointed	31 July 2004(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Broadwood Avenue Ruislip Middlesex HA4 7XU

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(18 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marrick Wilnecote Tamworth Staffordshire B77 4NU

Location

Registered Address	Fifth Floor Kings Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (2 pages)
13 July 2010	Application to strike the company off the register (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 50,000 (5 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 50,000 (5 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 June 2009	Return made up to 10/06/09; full list of members (4 pages)
12 June 2009	Return made up to 10/06/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
12 January 2009	Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
12 June 2008	Return made up to 10/06/08; full list of members (4 pages)
12 June 2008	Return made up to 10/06/08; full list of members (4 pages)
20 May 2008	Director's change of particulars / frederic devos / 12/05/2008 (1 page)
20 May 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: (1 page)
13 May 2008	Secretary appointed michael joseph edward butcher (3 pages)
13 May 2008	Secretary appointed michael joseph edward butcher (3 pages)
13 May 2008	Appointment terminated director duncan bates (1 page)
13 May 2008	Appointment Terminated Director duncan bates (1 page)
22 April 2008	Appointment terminated secretary keith taylor (1 page)
22 April 2008	Appointment Terminated Secretary keith taylor (1 page)
22 April 2008	Appointment Terminated Director keith taylor (1 page)
22 April 2008	Appointment terminated director keith taylor (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
31 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
5 July 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2007	Return made up to 10/06/07; full list of members (7 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
30 June 2006	Return made up to 10/06/06; full list of members (7 pages)
30 June 2006	Return made up to 10/06/06; full list of members (7 pages)
9 June 2006	Accounts made up to 31 December 2005 (4 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 October 2005	Accounts made up to 31 December 2004 (4 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	Return made up to 10/06/05; full list of members (6 pages)
20 June 2005	Return made up to 10/06/05; full list of members (6 pages)
27 October 2004	Accounts made up to 31 December 2003 (4 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Return made up to 10/06/04; full list of members (7 pages)
28 June 2004	Return made up to 10/06/04; full list of members (7 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
4 November 2003	Accounts made up to 31 December 2002 (4 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 June 2003	Return made up to 10/06/03; full list of members (7 pages)
28 June 2003	Return made up to 10/06/03; full list of members (7 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
30 May 2003	Memorandum and Articles of Association (18 pages)
30 May 2003	Memorandum and Articles of Association (18 pages)
30 May 2003	Memorandum and Articles of Association (18 pages)
30 May 2003	Memorandum and Articles of Association (18 pages)
16 May 2003	Company name changed veolia uk pension trustees limit ed\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed veolia uk pension trustees limit ed\certificate issued on 16/05/03 (2 pages)
16 April 2003	Company name changed three valleys water services lim ited\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed three valleys water services lim ited\certificate issued on 16/04/03 (2 pages)
1 November 2002	Accounts made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
1 July 2002	Return made up to 10/06/02; full list of members (7 pages)
1 July 2002	Return made up to 10/06/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
2 February 2002	Accounts made up to 31 March 2001 (9 pages)
2 January 2002	Secretary's particulars changed (1 page)
2 January 2002	Secretary's particulars changed (1 page)
13 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
19 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Secretary's particulars changed (1 page)
22 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Return made up to 10/06/01; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (10 pages)
28 November 2000	Accounts made up to 31 March 2000 (10 pages)
15 June 2000	Return made up to 10/06/00; full list of members (18 pages)
15 June 2000	Return made up to 10/06/00; full list of members (18 pages)
3 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2000	Application for reregistration from PLC to private (1 page)
28 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
28 January 2000	Re-registration of Memorandum and Articles (19 pages)
28 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
28 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 January 2000	Application for reregistration from PLC to private (1 page)
28 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 January 2000	Re-registration of Memorandum and Articles (19 pages)
13 December 1999	Full accounts made up to 31 March 1999 (11 pages)
13 December 1999	Full accounts made up to 31 March 1999 (11 pages)
29 June 1999	Return made up to 10/06/99; no change of members (6 pages)
29 June 1999	Return made up to 10/06/99; no change of members (6 pages)
21 August 1998	Full accounts made up to 31 March 1998 (12 pages)
21 August 1998	Full accounts made up to 31 March 1998 (12 pages)
6 July 1998	Return made up to 10/06/98; no change of members (5 pages)
6 July 1998	Return made up to 10/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (1 page)
14 August 1997	New secretary appointed (1 page)
11 August 1997	Full accounts made up to 31 March 1997 (11 pages)
11 August 1997	Full accounts made up to 31 March 1997 (11 pages)
25 June 1997	Return made up to 10/06/97; full list of members (6 pages)
25 June 1997	Return made up to 10/06/97; full list of members (6 pages)
10 June 1997	Registered office changed on 10/06/97 from: po box 48 bishops rise hatfield hertfordshire AL10 9HL (1 page)
10 June 1997	Registered office changed on 10/06/97 from: po box 48 bishops rise hatfield hertfordshire AL10 9HL (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
24 September 1996	Full accounts made up to 31 March 1996 (15 pages)
24 September 1996	Full accounts made up to 31 March 1996 (15 pages)
4 July 1996	Return made up to 10/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 July 1996	Return made up to 10/06/96; full list of members (7 pages)
3 November 1995	Full accounts made up to 31 March 1995 (15 pages)
3 November 1995	Full accounts made up to 31 March 1995 (15 pages)
13 September 1994	Accounts made up to 31 August 1994 (14 pages)
13 September 1994	Initial accounts made up to 31 August 1994 (14 pages)
30 June 1994	Full accounts made up to 31 March 1994 (17 pages)
30 June 1994	Full accounts made up to 31 March 1994 (17 pages)
23 July 1993	Full accounts made up to 31 March 1993 (15 pages)
23 July 1993	Full accounts made up to 31 March 1993 (15 pages)
19 July 1993	Return made up to 01/07/93; full list of members (13 pages)
19 July 1993	Return made up to 01/07/93; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
12 October 1992	Full accounts made up to 31 March 1992 (16 pages)
12 October 1992	Full accounts made up to 31 March 1992 (16 pages)

Three Valleys Water Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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