Dormant Court Funds

THAMES WATER UTILITIES LTD V PERSONS

Account Reference: 27752212G

Extinguishment Warning: This account must be claimed by 28/05/2034. Under the court funds regulations, assets remaining unclaimed in dormant accounts for over 30 years are permanently extinguished and transferred to the State.

Asset Details

Account Number
27752212G
Case Name / Owner
THAMES WATER UTILITIES LTD V PERSONS
Credit Details / Court Branch
THAMES WATER UTILITIES LIMITED V PERSONS UNKNOWN H34: 20.7.11 MONIES PAID IN BY THE DEFENDANT IN PURSUANT TO AN ORDER (NOT ATTACHED) DATED 14.12.1999 DEFENDANT''S DETAILS ON LODGMENT SCHEDULE: LAWRENCE J SMITH BICKLEY PARK ROAD BICKLEY KENT BR1 2BE REF: TJP/JOE MOORE NOTE: THIS IS DIFFERENTFROM WHAT IS ON THE NAM SCREEN - NOT SURE WHICH IS THE MORE UPTODATE ONE HENCE THISONE ON THE LONG LEDGER
Date Account Opened
11/09/2000
Year Carried Over
2014
Initial Date of Dormancy
29/05/2004
Last Date To Submit A Claim
28/05/2034

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