Thistle Water Limited

Company Name	Thistle Water Limited
Company Status	Dissolved
Company Number	07208183
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years, 1 month ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Frederick Bradbury
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2011(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Stephen Nigel Jennings
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2013(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Dr Andrew John Dunn-Flores
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(3 years, 10 months after company formation)
Appointment Duration	3 years (closed 24 January 2017)
Role	Vice President
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Caroline Garrett
Status	Closed
Appointed	05 March 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Shepherd Duff
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr John Mitchell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Fifth Floor, Kings Place 90 York Way London N1 9AG

Secretary Name	Nicholas Charles David Craig
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Andrew Crompton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(7 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 11 August 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr Nigel John Earnshaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Kings Place 90 York Way London N1 9AG

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

40 at £1	Veolia Water Outsourcing LTD 40.00% Ordinary A
30 at £1	Jacobs Engineering Uk LTD 30.00% Ordinary B
30 at £1	Laing O'rourke Construction LTD 30.00% Ordinary C

Financials

Year	2014
Turnover	-£817,000
Gross Profit	£14,000
Cash	£10,281,000
Current Liabilities	£16,299,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	Application to strike the company off the register (3 pages)
1 November 2016	Application to strike the company off the register (3 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (7 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (7 pages)
6 December 2015	Full accounts made up to 31 March 2015 (13 pages)
6 December 2015	Full accounts made up to 31 March 2015 (13 pages)
22 July 2015	Director's details changed for Mr Stephen Nigel Jennings on 21 July 2015 (2 pages)
22 July 2015	Director's details changed for Mr Stephen Nigel Jennings on 21 July 2015 (2 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
5 March 2015	Appointment of Mrs Caroline Garrett as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Caroline Garrett as a secretary on 5 March 2015 (2 pages)
5 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 5 March 2015 (1 page)
5 March 2015	Appointment of Mrs Caroline Garrett as a secretary on 5 March 2015 (2 pages)
5 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 5 March 2015 (1 page)
17 December 2014	Full accounts made up to 31 March 2014 (13 pages)
17 December 2014	Full accounts made up to 31 March 2014 (13 pages)
10 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (7 pages)
10 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (7 pages)
31 January 2014	Termination of appointment of Robert Duff as a director (1 page)
31 January 2014	Appointment of Mr Andrew John Dunn-Flores as a director (2 pages)
31 January 2014	Termination of appointment of Robert Duff as a director (1 page)
31 January 2014	Appointment of Mr Andrew John Dunn-Flores as a director (2 pages)
5 August 2013	Full accounts made up to 31 March 2013 (13 pages)
5 August 2013	Full accounts made up to 31 March 2013 (13 pages)
15 July 2013	Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG England on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG England on 15 July 2013 (1 page)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
19 February 2013	Appointment of Mr Stephen Nigel Jennings as a director (2 pages)
19 February 2013	Appointment of Mr Stephen Nigel Jennings as a director (2 pages)
18 February 2013	Termination of appointment of Nigel Earnshaw as a director (1 page)
18 February 2013	Termination of appointment of Nigel Earnshaw as a director (1 page)
13 February 2013	Termination of appointment of John Mitchell as a director (1 page)
13 February 2013	Termination of appointment of John Mitchell as a director (1 page)
31 January 2013	Full accounts made up to 31 March 2012 (13 pages)
31 January 2013	Full accounts made up to 31 March 2012 (13 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
18 October 2011	Appointment of Mr Nigel John Earnshaw as a director (2 pages)
18 October 2011	Appointment of Mr Nigel John Earnshaw as a director (2 pages)
30 August 2011	Termination of appointment of Andrew Crompton as a director (1 page)
30 August 2011	Appointment of Mr Martin Frederick Bradbury as a director (2 pages)
30 August 2011	Termination of appointment of Andrew Crompton as a director (1 page)
30 August 2011	Appointment of Mr Martin Frederick Bradbury as a director (2 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
12 November 2010	Appointment of Mr Andrew Crompton as a director (2 pages)
12 November 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
12 November 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
12 November 2010	Appointment of Mr Andrew Crompton as a director (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 100 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 100 (4 pages)
30 March 2010	Incorporation (32 pages)
30 March 2010	Incorporation (32 pages)

Thistle Water Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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