Colne Valley Water Limited

Company Name	Colne Valley Water Limited
Company Status	Dissolved
Company Number	03470452
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)
Previous Names	Colne Valley Water Limited and Veolia Water UK 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

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2003(6 years after company formation)
Appointment Duration	3 years (closed 19 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Marrick Wilnecote Tamworth Staffordshire B77 4NU

Director Name	Mr Keith William Taylor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 December 2006)
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	Closed
Appointed	31 July 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Broadwood Avenue Ruislip Middlesex HA4 7XU

Director Name	Rodney Grahame Castle
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 week, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2004)
Role	Chartered Secretary
Correspondence Address	Bathurst Cottage Church Street Crondall Surrey GU10 5QQ

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 week, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 week, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Bathurst Cottage Church Street Crondall Surrey GU10 5QQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	37-41 Old Queen Street London SW1H 9JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 December 2005	Return made up to 24/11/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
9 December 2004	Return made up to 24/11/04; full list of members (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned;director resigned (1 page)
4 December 2003	Return made up to 24/11/03; full list of members (7 pages)
4 December 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 June 2003	Memorandum and Articles of Association (14 pages)
10 June 2003	Director resigned (1 page)
9 May 2003	Memorandum and Articles of Association (14 pages)
1 May 2003	Company name changed veolia water uk LIMITED\certificate issued on 01/05/03 (2 pages)
16 April 2003	Company name changed colne valley water LIMITED\certificate issued on 16/04/03 (2 pages)
10 December 2002	Return made up to 24/11/02; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2002	Director's particulars changed (1 page)
2 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
13 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
19 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2000	Return made up to 24/11/00; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
5 December 1999	Return made up to 24/11/99; full list of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
8 December 1998	Return made up to 24/11/98; full list of members (6 pages)
7 January 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
23 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 03/12/97 (1 page)
18 December 1997	Memorandum and Articles of Association (8 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Registered office changed on 17/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
11 December 1997	Company name changed metalpool LIMITED\certificate issued on 11/12/97 (2 pages)
24 November 1997	Incorporation (12 pages)

Colne Valley Water Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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