Water Treatment Solutions Ltd

About

Registered Number: 02301248
Date of Incorporation: 30/09/1988 (35 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2018 (5 years and 7 months ago)
Registered Address: C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

 

Founded in 1988, Water Treatment Solutions Ltd have registered office in Liverpool, it's status at Companies House is "Dissolved". The current directors of this company are listed as Rivers, Tony, Voce, Alan Birbeck, Jourdan, Jaques Paul, Marchal, Philippe, Parsy, Roland, Sauvegrain, Robert Marie Hubert at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOURDAN, Jaques Paul 25 March 1996 12 October 1999 1
MARCHAL, Philippe 01 March 2002 19 December 2005 1
PARSY, Roland 12 October 1999 01 March 2002 1
SAUVEGRAIN, Robert Marie Hubert N/A 25 March 1996 1
Secretary Name Appointed Resigned Total Appointments
RIVERS, Tony 09 December 2002 27 February 2006 1
VOCE, Alan Birbeck N/A 22 January 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 September 2018
LIQ13 - N/A 08 June 2018
AD01 - Change of registered office address 14 September 2017
RESOLUTIONS - N/A 13 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2017
LIQ01 - N/A 13 September 2017
RESOLUTIONS - N/A 06 July 2017
SH19 - Statement of capital 06 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 July 2017
CAP-SS - N/A 06 July 2017
RP04TM01 - N/A 02 June 2017
RP04TM01 - N/A 01 June 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
AD01 - Change of registered office address 26 October 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 29 July 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 09 April 2014
AUD - Auditor's letter of resignation 12 December 2013
AUD - Auditor's letter of resignation 04 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
CH03 - Change of particulars for secretary 25 October 2012
AA - Annual Accounts 11 July 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH03 - Change of particulars for secretary 11 January 2012
AR01 - Annual Return 29 September 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 21 October 2009
TM01 - Termination of appointment of director 12 October 2009
AA - Annual Accounts 18 May 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
363a - Annual Return 11 October 2007
353 - Register of members 11 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
AA - Annual Accounts 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
363s - Annual Return 03 November 2006
AUD - Auditor's letter of resignation 09 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
AA - Annual Accounts 27 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 20 May 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
363s - Annual Return 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 21 July 2004
287 - Change in situation or address of Registered Office 27 April 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 06 April 2003
225 - Change of Accounting Reference Date 27 March 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
363s - Annual Return 21 October 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
AA - Annual Accounts 28 February 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
363s - Annual Return 25 October 2001
287 - Change in situation or address of Registered Office 25 October 2001
AA - Annual Accounts 03 May 2001
363a - Annual Return 02 November 2000
287 - Change in situation or address of Registered Office 02 November 2000
353 - Register of members 02 November 2000
AA - Annual Accounts 29 March 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
363a - Annual Return 01 November 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
AA - Annual Accounts 08 April 1999
363a - Annual Return 21 October 1998
363(190) - N/A 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
353 - Register of members 21 October 1998
AA - Annual Accounts 03 April 1998
363a - Annual Return 27 October 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
RESOLUTIONS - N/A 08 May 1997
AA - Annual Accounts 15 April 1997
363a - Annual Return 26 October 1996
288 - N/A 06 May 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 18 April 1996
AA - Annual Accounts 17 April 1996
363x - Annual Return 07 November 1995
AA - Annual Accounts 06 April 1995
363x - Annual Return 31 October 1994
AA - Annual Accounts 19 April 1994
363x - Annual Return 19 November 1993
AA - Annual Accounts 04 April 1993
288 - N/A 02 April 1993
363x - Annual Return 30 March 1993
363x - Annual Return 04 September 1992
AA - Annual Accounts 11 June 1992
AA - Annual Accounts 13 August 1991
RESOLUTIONS - N/A 12 May 1991
RESOLUTIONS - N/A 12 May 1991
RESOLUTIONS - N/A 12 May 1991
RESOLUTIONS - N/A 12 May 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1991
123 - Notice of increase in nominal capital 12 May 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
CERTNM - Change of name certificate 18 February 1991
288 - N/A 14 February 1991
288 - N/A 14 February 1991
288 - N/A 14 February 1991
288 - N/A 14 February 1991
288 - N/A 28 January 1991
288 - N/A 30 October 1990
363 - Annual Return 25 October 1990
288 - N/A 08 August 1990
AA - Annual Accounts 23 April 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 24 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1989
288 - N/A 03 February 1989
288 - N/A 03 February 1989
287 - Change in situation or address of Registered Office 03 February 1989
RESOLUTIONS - N/A 19 January 1989
MEM/ARTS - N/A 19 January 1989
NEWINC - New incorporation documents 30 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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