About

Registered Number: 05563884
Date of Incorporation: 14/09/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2019 (4 years and 7 months ago)
Registered Address: Clearwater Court, Vastern Road, Reading, RG1 8DB

 

Founded in 2005, Thames Water Retail Ltd are based in Reading, it's status at Companies House is "Dissolved". This company has 3 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUGHES, David Jonathan 29 November 2013 - 1
CAMPBELL-WALES, Carolyn 27 November 2014 08 July 2016 1
SARSON, Gillian 07 October 2009 29 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 September 2019
LIQ13 - N/A 05 June 2019
RESOLUTIONS - N/A 16 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 16 October 2018
LIQ01 - N/A 16 October 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 17 September 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 15 September 2017
AP02 - Appointment of corporate director 11 April 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 26 September 2016
TM02 - Termination of appointment of secretary 14 July 2016
TM01 - Termination of appointment of director 18 April 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 14 September 2015
AP03 - Appointment of secretary 04 December 2014
AP01 - Appointment of director 04 December 2014
TM01 - Termination of appointment of director 03 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 23 September 2014
AP03 - Appointment of secretary 19 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 15 September 2010
CH03 - Change of particulars for secretary 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 19 March 2010
AP03 - Appointment of secretary 27 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 09 December 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
363a - Annual Return 08 October 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
AA - Annual Accounts 23 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
363a - Annual Return 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
RESOLUTIONS - N/A 02 November 2005
RESOLUTIONS - N/A 02 November 2005
RESOLUTIONS - N/A 02 November 2005
225 - Change of Accounting Reference Date 27 October 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
NEWINC - New incorporation documents 14 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.