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SANTIA WATER SERVICES LTD

Learn more about SANTIA WATER SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SANTIA WATER SERVICES LTD on the map

Company type: Private Limited Company
Company number: 01122783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.16
dissolution date: 2013.11.13
last member list: 2009.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE)
A SECURITY AGREEMENT - Outstanding on 2007.11.27
BARCLAYS BANK PLC (NOTE HEDGING SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2009.07.23
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2009.08.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.13
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2013
Form type: 2.24B
Date: 2013.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2013
Form type: 2.24B
Date: 2013.06.28
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.01.31
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.01.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012
Form type: 2.24B
Date: 2012.12.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.07.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2012
Form type: 2.24B
Date: 2012.06.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011
Form type: 2.24B
Date: 2012.02.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.01.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2011
Form type: 2.24B
Date: 2011.09.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.06.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.05.05
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.05.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE
Form type: TM01
Date: 2011.03.15
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, SANTIA HOUSE CAERPHILLY BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 3GG, WALES
Form type: AD01
Date: 2011.03.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR JULIA CAVANAGH
Form type: TM01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA CAVANAGH
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH
Form type: TM02
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2010.12.01
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COMPANY NAME CHANGED WATER TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 01/12/10
Form type: CERTNM
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES15
Document description: CHANGE OF NAME 30/11/2010
Document type: ANNOTATION
Date: 2010.12.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, CONNAUGHT HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF
Form type: AD01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR APPOINTED JULIA CAVANAGH
Form type: AP01
Date: 2010.09.21
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DIRECTOR APPOINTED JULIA CAVANAGH
Form type: AP01
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
Form type: TM01
Date: 2010.09.03
£2.95
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CHANGE OF NAME 30/06/2010
Form type: RES15
Date: 2010.08.23
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.08
Form type: LATEST SOC
Document description: 08/01/10 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED JULIA CAVANAGH
Form type: AP03
Date: 2009.11.13
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DIRECTOR APPOINTED MR IAN CARLISLE
Form type: AP01
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE
Form type: TM01
Date: 2009.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.08.25
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ADOPT ARTICLES 23/07/2009
Form type: RES01
Date: 2009.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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APPOINTMENT TERMINATED SECRETARY JACKEY PHILLIPS
Form type: 288b
Date: 2009.06.25
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ALTER ARTICLES 01/05/2009
Form type: RES01
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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PREVSHO FROM 31/12/2008 TO 31/08/2008
Form type: 225
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ROYSTON
Form type: 288b
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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SECRETARY'S CHANGE OF PARTICULARS / JACKEY PHILLIPS / 01/10/2008
Form type: 288c
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, CONNAUGHT HOUSE, PYNES HILL RYDON LANE, EXETER, DEVON, EX2 5TZ
Form type: 287
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR APPOINTED MR STEPHEN HILL
Form type: 288a
Date: 2008.03.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.02
Order cannot be placed (digitalisation not planned)
FACILITIES AGREEMENT 09/11/07
Form type: RES13
Date: 2007.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, POWKE LANE INDUSTRIAL ESTATE, POWKE LANE, ROWLEY REGIS, WEST MIDLANDS B65 0AH
Form type: 287
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25

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Company directors and board members:

DOUGLAS JAMES CARR (dissolve)
Secretary, 1991.12.31 - 2007.10.15
112 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
JULIA CAVANAGH (dissolve)
Secretary, 2009.06.01 - 2010.12.31
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF, DEVON
JACKEY PHILLIPS (dissolve)
Secretary, 2007.10.15 - 2009.06.01
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF, DEVON
IAN CARLISLE (dissolve)
Director, CHIEF EXCEUTIVE, 2009.10.01 - 2011.02.15
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
DOUGLAS JAMES CARR (dissolve)
Director, WATER TREATMENT CONSULTANT, 1991.12.31 - 2007.10.15
112 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
JULIA CAVANAGH (dissolve)
Director, -, 2010.09.07 - 2010.12.31
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF
JULIA CAVANAGH (dissolve)
Director, -, 2010.09.07 - 2010.12.31
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF
STUART MARKHAM FREDERICKS (dissolve)
Director, WATER TREATMENT CONSULTANT, 1991.12.31 - 2007.10.15
STANKLYN HOUSE STANKLYN , KIDDERMINSTER
DY10 4NR
STEPHEN RONALD HILL (dissolve)
Director, GROUP FINANCE DIRECTOR, 2008.03.28 - 2010.09.03
OAKFIELD HOUSE STOKE HILL , EXETER
EX4 9JN, DEVON
JOHN PROWSE (dissolve)
Director, 2007.10.15 - 2009.09.30
317 ONGAR ROAD , BRENTWOOD
CM15 9HP, ESSEX
JAMES EDWARD ROYSTON (dissolve)
Director, FINANCE DIRECTOR, 2007.10.17 - 2008.10.31
9 MAGNA CLOSE , HARPENDEN
AL5 1RH, HERTFORDSHIRE
DAVID FRANCIS WELLS (dissolve)
Director, 2007.10.15 - 2010.11.30
SANTIA HOUSE CAERPHILLY BUSINESS PARK , CAERPHILLY
CF83 3GG, MID GLAMORGAN
WALES

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Information about the Private Limited Company SANTIA WATER SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data