Wakefield
West Yorkshire
WF2 7AR
Director Name | Dr Nigel John Horan |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2009(6 years after company formation) |
Appointment Duration | 7 years, 1 month (closed 24 January 2017) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | 8 Appleton Court Wakefield West Yorkshire WF2 7AR |
Director Name | Dr Geoffrey Robert Andrews |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Role | Technical Services Executive |
Correspondence Address | 18 Maris Drive Burton Joyce Nottingham Nottinghamshire NG14 5AJ |
Director Name | Prof Mark George Kibblewhite |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 14 George Street Maulden Bedfordshire MK45 2DF |
Director Name | Dr Andrew Charles Skinner |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Role | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | 2b Bertie Road Kenilworth Warwickshire CV8 1JP |
Director Name | Dr Timothy David Evans |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 November 2005) |
Role | Consultant |
Correspondence Address | Stonecroft Park Lane Ashtead Surrey KT21 1EU |
Director Name | Mr Norman Ralph Lowe |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 February 2010) |
Role | Consultant |
Country of Residence | Wales |
Correspondence Address | 6 Tai Canol Llangorse Brecon Powys LD3 7UR Wales |
Director Name | Mr Robert Henry Caudwell |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2005(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 29 February 2016) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Appleton Court Wakefield West Yorkshire WF2 7AR |
Director Name | Prof Peter John Matthews |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 April 2005(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 13 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Appleton Court Wakefield West Yorkshire WF2 7AR |
Director Name | Nicholas Philip Reeves |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 07 July 2013) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Appleton Court Wakefield West Yorkshire WF2 7AR |
Secretary Name | Mr Norman Ralph Lowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 February 2009) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 6 Tai Canol Llangorse Brecon Powys LD3 7UR Wales |
Director Name | Pamela Margaret Taylor |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(2 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 29 February 2016) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 8 Appleton Court Wakefield West Yorkshire WF2 7AR |
Director Name | Dr Elizabeth Jane Gilbert |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(2 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 18 October 2013) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 8 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR |
Director Name | Mr Stephen William Wise |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2009(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 February 2016) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 8 Appleton Court Wakefield West Yorkshire WF2 7AR |
Director Name | Thomas Everitt |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 February 2010(6 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 29 February 2016) |
Role | Head Of Compliance |
Country of Residence | England |
Correspondence Address | 8 Appleton Court Wakefield West Yorkshire WF2 7AR |
Director Name | Benedict Andrew Goad |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2011(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 February 2016) |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | 8 Appleton Court Wakefield West Yorkshire WF2 7AR |
Director Name | Water UK (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 1 Queen Annes Gate London SW1H 9BT |
Secretary Name | Ovalsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Website | sorp.org |
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Registered Address | 8 Appleton Court Wakefield West Yorkshire WF2 7AR |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Parish | Crigglestone |
Ward | Wakefield Rural |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £5,516 |
Cash | £6,359 |
Current Liabilities | £843 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2016 | Application to strike the company off the register (3 pages) |
31 October 2016 | Application to strike the company off the register (3 pages) |
18 October 2016 | Termination of appointment of Pamela Margaret Taylor as a director on 29 February 2016 (1 page) |
18 October 2016 | Termination of appointment of Stephen William Wise as a director on 29 February 2016 (1 page) |
18 October 2016 | Termination of appointment of Pamela Margaret Taylor as a director on 29 February 2016 (1 page) |
18 October 2016 | Termination of appointment of Stephen William Wise as a director on 29 February 2016 (1 page) |
18 October 2016 | Termination of appointment of Benedict Andrew Goad as a director on 29 February 2016 (1 page) |
18 October 2016 | Termination of appointment of Robert Henry Caudwell as a director on 29 February 2016 (1 page) |
18 October 2016 | Termination of appointment of Robert Henry Caudwell as a director on 29 February 2016 (1 page) |
18 October 2016 | Termination of appointment of Thomas Everitt as a director on 29 February 2016 (1 page) |
18 October 2016 | Termination of appointment of Thomas Everitt as a director on 29 February 2016 (1 page) |
18 October 2016 | Termination of appointment of Benedict Andrew Goad as a director on 29 February 2016 (1 page) |
18 August 2016 | Termination of appointment of Peter John Matthews as a director on 13 November 2013 (1 page) |
18 August 2016 | Termination of appointment of Peter John Matthews as a director on 13 November 2013 (1 page) |
14 December 2015 | Annual return made up to 17 November 2015 no member list (6 pages) |
14 December 2015 | Annual return made up to 17 November 2015 no member list (6 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 March 2015 | Termination of appointment of Nicholas Philip Reeves as a director on 7 July 2013 (1 page) |
19 March 2015 | Termination of appointment of Nicholas Philip Reeves as a director on 7 July 2013 (1 page) |
19 March 2015 | Termination of appointment of Nicholas Philip Reeves as a director on 7 July 2013 (1 page) |
12 December 2014 | Registered office address changed from C/O Aqua Enviro Technolgy Transfer 8 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to 8 Appleton Court Wakefield West Yorkshire WF2 7AR on 12 December 2014 (1 page) |
12 December 2014 | Registered office address changed from C/O Aqua Enviro Technolgy Transfer 8 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to 8 Appleton Court Wakefield West Yorkshire WF2 7AR on 12 December 2014 (1 page) |
12 December 2014 | Termination of appointment of Elizabeth Jane Gilbert as a director on 18 October 2013 (1 page) |
12 December 2014 | Termination of appointment of Elizabeth Jane Gilbert as a director on 18 October 2013 (1 page) |
24 November 2014 | Annual return made up to 17 November 2014 no member list (7 pages) |
24 November 2014 | Annual return made up to 17 November 2014 no member list (7 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 December 2013 | Annual return made up to 17 November 2013 no member list (7 pages) |
12 December 2013 | Annual return made up to 17 November 2013 no member list (7 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
29 January 2013 | Appointment of Dr Nigel John Horan as a director (2 pages) |
29 January 2013 | Appointment of Dr Nigel John Horan as a director (2 pages) |
12 December 2012 | Annual return made up to 17 November 2012 no member list (6 pages) |
12 December 2012 | Annual return made up to 17 November 2012 no member list (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 February 2012 | Director's details changed for Dr Peter John Matthews on 19 January 2012 (2 pages) |
23 February 2012 | Appointment of Benedict Goad as a director (2 pages) |
23 February 2012 | Director's details changed for Pamela Margaret Taylor on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Nicholas Philip Reeves on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Dr. Elizabeth Jane Gilbert on 19 January 2012 (2 pages) |
23 February 2012 | Director's details changed for Dr Peter John Matthews on 19 January 2012 (2 pages) |
23 February 2012 | Director's details changed for Professor Peter John Matthews on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Professor Peter John Matthews on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Pamela Margaret Taylor on 23 February 2012 (2 pages) |
23 February 2012 | Appointment of Dr Stephen William Wise as a director (2 pages) |
23 February 2012 | Director's details changed for Nicholas Philip Reeves on 23 February 2012 (2 pages) |
23 February 2012 | Secretary's details changed for Dr Nigel John Horan on 23 February 2012 (1 page) |
23 February 2012 | Appointment of Dr Stephen William Wise as a director (2 pages) |
23 February 2012 | Secretary's details changed for Dr Nigel John Horan on 23 February 2012 (1 page) |
23 February 2012 | Director's details changed for Dr. Elizabeth Jane Gilbert on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Mr Robert Henry Caudwell on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Dr. Elizabeth Jane Gilbert on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Dr. Elizabeth Jane Gilbert on 19 January 2012 (2 pages) |
23 February 2012 | Director's details changed for Mr Robert Henry Caudwell on 23 February 2012 (2 pages) |
23 February 2012 | Appointment of Benedict Goad as a director (2 pages) |
17 February 2012 | Appointment of Thomas Everitt as a director (2 pages) |
17 February 2012 | Appointment of Thomas Everitt as a director (2 pages) |
4 January 2012 | Annual return made up to 17 November 2011 no member list (7 pages) |
4 January 2012 | Annual return made up to 17 November 2011 no member list (7 pages) |
14 October 2011 | Termination of appointment of Norman Lowe as a director (1 page) |
14 October 2011 | Termination of appointment of Andrew Skinner as a director (1 page) |
14 October 2011 | Termination of appointment of Andrew Skinner as a director (1 page) |
14 October 2011 | Termination of appointment of Norman Lowe as a director (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 17 November 2010 no member list (9 pages) |
21 December 2010 | Annual return made up to 17 November 2010 no member list (9 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
11 December 2009 | Register inspection address has been changed (1 page) |
11 December 2009 | Register inspection address has been changed (1 page) |
11 December 2009 | Annual return made up to 17 November 2009 no member list (6 pages) |
11 December 2009 | Annual return made up to 17 November 2009 no member list (6 pages) |
10 December 2009 | Director's details changed for Dr Norman Ralph Lowe on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Elizabeth Jane Gilbert on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Dr Norman Ralph Lowe on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Dr Peter John Matthews on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Nicholas Philip Reeves on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Dr Andrew Charles Skinner on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Dr Andrew Charles Skinner on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Nicholas Philip Reeves on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Pamela Margaret Taylor on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Dr Peter John Matthews on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Pamela Margaret Taylor on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Elizabeth Jane Gilbert on 10 December 2009 (2 pages) |
3 December 2009 | Appointment of Dr Nigel John Horan as a secretary (1 page) |
3 December 2009 | Termination of appointment of Norman Lowe as a secretary (1 page) |
3 December 2009 | Secretary's details changed for Dr Norman Ralph Lowe on 19 February 2009 (1 page) |
3 December 2009 | Termination of appointment of Norman Lowe as a secretary (1 page) |
3 December 2009 | Registered office address changed from 15 John Street London WC1N 2EB on 3 December 2009 (1 page) |
3 December 2009 | Registered office address changed from 15 John Street London WC1N 2EB on 3 December 2009 (1 page) |
3 December 2009 | Registered office address changed from 15 John Street London WC1N 2EB on 3 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Dr Norman Ralph Lowe on 19 February 2009 (1 page) |
3 December 2009 | Appointment of Dr Nigel John Horan as a secretary (1 page) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
23 January 2009 | Annual return made up to 17/11/08 (4 pages) |
23 January 2009 | Annual return made up to 17/11/08 (4 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page) |
27 November 2007 | Annual return made up to 17/11/07 (2 pages) |
27 November 2007 | Annual return made up to 17/11/07 (2 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
10 January 2007 | Annual return made up to 17/11/06 (6 pages) |
10 January 2007 | Annual return made up to 17/11/06 (6 pages) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | Director resigned (1 page) |
9 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
21 February 2006 | Annual return made up to 17/11/05
|
21 February 2006 | Annual return made up to 17/11/05
|
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
10 October 2005 | New secretary appointed (2 pages) |
10 October 2005 | New secretary appointed (2 pages) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | Secretary resigned (1 page) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
15 June 2005 | Registered office changed on 15/06/05 from: 2 temple back east temple quay bristol BS1 6EG (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: 2 temple back east temple quay bristol BS1 6EG (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
20 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
20 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Annual return made up to 17/11/04 (6 pages) |
18 March 2005 | Annual return made up to 17/11/04 (6 pages) |
18 March 2005 | Director resigned (1 page) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
1 March 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
1 March 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
17 November 2003 | Incorporation (32 pages) |
17 November 2003 | Incorporation (32 pages) |