KEMBLE WATER LIMITED
| Status | DISSOLVED |
| Company No. | 05859424 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2006 |
| Age | 17 years, 10 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2019 |
| Years | 5 years, 1 month, 21 days |
SUMMARY
KEMBLE WATER LIMITED is an dissolved private limited company with number 05859424. It was incorporated 17 years, 10 months, 19 days ago, on 27 June 2006 and it was dissolved 5 years, 1 month, 21 days ago, on 26 March 2019. The company address is Clearwater Court Clearwater Court, Reading, RG1 8DB, Berkshire.
Company Fillings
Gazette dissolved voluntary
Date: 26 Mar 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Dec 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Kerr
Termination date: 2018-04-13
Documents
Change person director company with change date
Date: 29 Jan 2018
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Tonia Lewis
Change date: 2017-05-01
Documents
Accounts with accounts type dormant
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Kemble Water Investments Limited
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Greenleaf
Termination date: 2017-05-31
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tonia Lewis
Appointment date: 2017-05-01
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Mr David Jonathan Hughes
Documents
Accounts with accounts type dormant
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Greenleaf
Change date: 2016-12-13
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Accounts with accounts type full
Date: 03 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Greenleaf
Appointment date: 2015-06-12
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-12
Officer name: Christopher John Heathcote
Documents
Accounts with accounts type full
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination secretary company with name termination date
Date: 03 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joel Edmund Hanson
Termination date: 2014-11-27
Documents
Termination director company with name termination date
Date: 03 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-27
Officer name: Joel Edmund Hanson
Documents
Change person director company with change date
Date: 30 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-08
Officer name: Paul Kerr
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Resolution
Date: 28 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Mar 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form TM01 was removed from the public register on 06/05/2014 as it was factually inaccurate.
Documents
Termination director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Parsons
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Eaves
Termination date: 2014-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-19
Officer name: Peter Dyer
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-19
Officer name: Rosamund Blomfield Smith
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lincoln Hillier Webb
Termination date: 2014-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-19
Officer name: Peter James Mason
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dapeng Xu
Termination date: 2014-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Thomas Beckley
Termination date: 2014-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fuxin Sheng
Termination date: 2014-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Christopher Hill
Termination date: 2014-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-19
Officer name: Richard Greenleaf
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Buffery
Termination date: 2014-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dipesh Jayantilal Shah
Termination date: 2014-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-19
Officer name: Nghi Do Truong Pham
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Perry Denis Noble
Termination date: 2014-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornelia Bernadette Maria Van Heijningen
Termination date: 2014-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-19
Officer name: Christopher Richard Deacon
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Ian Winston Parsons
Termination date: 2014-03-19
Documents
Appoint person director company with name date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Kerr
Appointment date: 2014-03-19
Documents
Appoint person director company with name date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joel Edmund Hanson
Appointment date: 2014-03-19
Documents
Legacy
Date: 21 Mar 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 21 Mar 2014
Action Date: 21 Mar 2014
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2014-03-21
Documents
Legacy
Date: 21 Mar 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 20/03/14
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 14 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon Ian Winston Parsons
Change date: 2014-01-31
Documents
Appoint person director company with name date
Date: 23 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Buffery
Appointment date: 2013-12-13
Documents
Appoint person secretary company with name date
Date: 19 Dec 2013
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Jonathan Hughes
Appointment date: 2013-11-29
Documents
Termination secretary company with name termination date
Date: 13 Dec 2013
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-11-29
Officer name: Gillian Sarson
Documents
Miscellaneous
Date: 13 Nov 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name date
Date: 14 Oct 2013
Action Date: 21 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher John Heathcote
Appointment date: 2013-06-21
Documents
Appoint person director company with name date
Date: 29 Aug 2013
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-31
Officer name: Richard Greenleaf
Documents
Termination director company with name termination date
Date: 20 Aug 2013
Action Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rhys David Evenden
Termination date: 2013-08-16
Documents
Accounts with accounts type full
Date: 03 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-27
Documents
Termination director company with name termination date
Date: 11 Jun 2013
Action Date: 24 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-24
Officer name: David Rocyn Rees
Documents
Termination director company with name termination date
Date: 11 Jun 2013
Action Date: 24 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Benjamin Roseke
Termination date: 2013-05-24
Documents
Appoint person director company with name date
Date: 24 Jan 2013
Action Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-02
Officer name: Cornelia Bernadette Maria Van Heijningen
Documents
Termination director company with name termination date
Date: 21 Jan 2013
Action Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stanislav Michael Kolenc
Termination date: 2013-01-02
Documents
Appoint person director company with name date
Date: 17 Jan 2013
Action Date: 29 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-29
Officer name: Perry Denis Noble
Documents
Appoint person director company with name date
Date: 14 Jan 2013
Action Date: 29 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-29
Officer name: Rosamund Blomfield Smith
Documents
Appoint person director company with name date
Date: 15 Nov 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-10-29
Officer name: Fuxin Sheng
Documents
Appoint person director company with name date
Date: 14 Nov 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dapeng Xu
Appointment date: 2012-10-29
Documents
Appoint person director company with name date
Date: 07 Nov 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Rocyn Rees
Appointment date: 2012-10-29
Documents
Termination director company with name termination date
Date: 07 Nov 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-29
Officer name: Robert Edward Verrion
Documents
Termination director company with name termination date
Date: 05 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-28
Officer name: Yaping Shi
Documents
Termination director company with name termination date
Date: 04 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fuxin Sheng
Termination date: 2012-09-28
Documents
Termination director company with name termination date
Date: 12 Sep 2012
Action Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stephen William Stanley
Termination date: 2012-09-07
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2012
Action Date: 27 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-27
Documents
Accounts with accounts type full
Date: 18 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name date
Date: 05 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-29
Officer name: Fuxin Sheng
Documents
Appoint person director company with name date
Date: 23 Feb 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-31
Officer name: Mr Kevin Benjamin Roseke
Documents
Termination director company with name termination date
Date: 17 Feb 2012
Action Date: 19 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luis Fernando Arana Abraira
Termination date: 2012-01-19
Documents
Appoint person director company with name date
Date: 06 Feb 2012
Action Date: 19 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-19
Officer name: Yaping Shi
Documents
Appoint person director company with name date
Date: 01 Feb 2012
Action Date: 20 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marcus Christopher Hill
Appointment date: 2012-01-20
Documents
Appoint person director company with name date
Date: 01 Feb 2012
Action Date: 20 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-20
Officer name: Simon Richard Eaves
Documents
Appoint person director company with name date
Date: 06 Jan 2012
Action Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nghi Do Truong Pham
Appointment date: 2011-11-21
Documents
Appoint person director company with name date
Date: 20 Dec 2011
Action Date: 12 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-12
Officer name: Rhys David Evenden
Documents
Termination director company with name termination date
Date: 20 Dec 2011
Action Date: 12 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-12
Officer name: Ross Daniel Israel
Documents
Change person director company with change date
Date: 07 Dec 2011
Action Date: 21 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lincoln Hillier Webb
Change date: 2011-11-21
Documents
Termination director company with name termination date
Date: 07 Dec 2011
Action Date: 21 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-21
Officer name: Rosamund Blomfield-Smith
Documents
Termination director company with name termination date
Date: 06 Dec 2011
Action Date: 21 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-21
Officer name: Kieren George Boesenberg
Documents
Termination director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Santos
Documents
Termination director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel Guerreiro
Documents
Appoint person director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luis Fernando Arana Abraira
Documents
Termination director company with name
Date: 18 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Gadsby
Documents
Accounts with accounts type full
Date: 13 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 27 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-27
Documents
Legacy
Date: 19 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Termination director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Leong
Documents
Appoint person director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Manuel Cavaco Guerreiro
Documents
Appoint person director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lincoln Webb
Documents
Termination director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Roseke
Documents
Some Companies
BROUGHTON PARK AMBULANCE SERVICES LTD
FAIRWAYS HOUSE GEORGE STREET,MANCHESTER,M25 9WS
| Number: | 09998080 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 CONEYBURROW ROAD,TUNBRIDGE WELLS,TN2 3NA
| Number: | 01832643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EVERGREEN DEVELOPMENT CONSULTING LLP
DEVONSHIRE HOUSE,LONDON,EC1M 7AD
| Number: | OC361773 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
GLENTARKIE FARM,FIFE,
| Number: | SL002375 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
65 CAMDEN ROAD,CAMDEN,NW1 9EU
| Number: | 10227176 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
157 THE BROADWAY,SOUTHEND-ON-SEA,SS1 3EX
| Number: | 11502173 |
| Status: | ACTIVE |
| Category: | Private Limited Company |