H2O Leakage Services Limited

Company Name	H2O Leakage Services Limited
Company Status	Dissolved
Company Number	05747190
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(10 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 29 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(10 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(10 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 29 August 2017)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Brian Edward Blackburn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	"Eldon" Bull Park Lane Hambleton Poulton Le Fylde Lancashire FY6 9DD

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Ms Wendy Tate
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	h2owater.co.uk
Telephone	0845 1642020
Telephone region	Unknown

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	H2o Water Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	Application to strike the company off the register (3 pages)
6 June 2017	Application to strike the company off the register (3 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013 (1 page)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
19 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
19 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
17 January 2012	Termination of appointment of Lee Johnstone as a director (1 page)
17 January 2012	Termination of appointment of Lee Johnstone as a director (1 page)
28 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
28 December 2011	Appointment of Mr David William Owens as a director (2 pages)
28 December 2011	Appointment of Mr David William Owens as a director (2 pages)
28 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
28 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
28 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
24 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
24 June 2011	Termination of appointment of Julia Morton as a secretary (1 page)
24 June 2011	Termination of appointment of Julia Morton as a secretary (1 page)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
22 September 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
22 September 2010	Appointment of Wendy Tate as a director (2 pages)
22 September 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
22 September 2010	Appointment of Wendy Tate as a director (2 pages)
30 April 2010	Termination of appointment of William Rigby as a director (1 page)
30 April 2010	Termination of appointment of William Rigby as a director (1 page)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
11 May 2009	Return made up to 17/03/09; full list of members (3 pages)
11 May 2009	Return made up to 17/03/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
4 December 2008	Return made up to 17/03/08; full list of members (3 pages)
4 December 2008	Return made up to 17/03/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
21 March 2007	Return made up to 17/03/07; full list of members (2 pages)
21 March 2007	Return made up to 17/03/07; full list of members (2 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of register of members (1 page)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 bd (1 page)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 bd (1 page)
23 March 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
23 March 2006	New director appointed (5 pages)
23 March 2006	Location of register of members (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Location of register of members (1 page)
23 March 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (5 pages)
23 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	Registered office changed on 23/03/06 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
23 March 2006	Registered office changed on 23/03/06 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
17 March 2006	Incorporation (19 pages)
17 March 2006	Incorporation (19 pages)

H2O Leakage Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London