About

Registered Number: SC207087
Date of Incorporation: 12/05/2000 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 5 months ago)
Registered Address: Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH,

 

Founded in 2000, Anglian Water Business Ltd have registered office in Edinburgh, it has a status of "Dissolved". This company has only one director listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Elizabeth Ann Horlock 01 April 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 January 2020
PSC05 - N/A 17 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 November 2019
DS01 - Striking off application by a company 06 November 2019
CS01 - N/A 29 May 2019
AD01 - Change of registered office address 18 January 2019
AD01 - Change of registered office address 18 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 01 June 2017
AR01 - Annual Return 05 April 2017
AP01 - Appointment of director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
AA - Annual Accounts 20 June 2016
AP01 - Appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 26 May 2015
AP03 - Appointment of secretary 19 May 2015
TM02 - Termination of appointment of secretary 19 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 29 November 2012
TM01 - Termination of appointment of director 06 June 2012
AP01 - Appointment of director 06 June 2012
AR01 - Annual Return 06 June 2012
CERTNM - Change of name certificate 24 November 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 21 May 2010
TM01 - Termination of appointment of director 24 March 2010
AP01 - Appointment of director 23 March 2010
AA - Annual Accounts 06 January 2010
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 06 November 2009
363a - Annual Return 09 June 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 23 October 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
363a - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
AA - Annual Accounts 09 August 2007
287 - Change in situation or address of Registered Office 18 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
363a - Annual Return 02 June 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
AA - Annual Accounts 04 August 2005
363a - Annual Return 23 June 2005
287 - Change in situation or address of Registered Office 07 April 2005
CERTNM - Change of name certificate 13 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
287 - Change in situation or address of Registered Office 02 August 2004
AA - Annual Accounts 27 July 2004
363a - Annual Return 09 June 2004
AA - Annual Accounts 04 August 2003
363a - Annual Return 17 June 2003
AUD - Auditor's letter of resignation 26 March 2003
AA - Annual Accounts 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
363a - Annual Return 16 May 2002
CERTNM - Change of name certificate 13 May 2002
AA - Annual Accounts 30 January 2002
288b - Notice of resignation of directors or secretaries 22 June 2001
363a - Annual Return 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
CERTNM - Change of name certificate 26 June 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
225 - Change of Accounting Reference Date 22 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
287 - Change in situation or address of Registered Office 14 June 2000
NEWINC - New incorporation documents 12 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.