BIWATER MACHINERY LIMITED
Overview
| Company Name | BIWATER MACHINERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00111209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIWATER MACHINERY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIWATER MACHINERY LIMITED located?
| Registered Office Address | Biwater House Station Approach RH4 1TZ Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIWATER MACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEHEAD AND POOLE LIMITED | Aug 06, 1910 | Aug 06, 1910 |
What are the latest accounts for BIWATER MACHINERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BIWATER MACHINERY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2023 |
What are the latest filings for BIWATER MACHINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Stuart Lamb as a secretary on Feb 23, 2023 | 2 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Stuart Lamb as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIWATER MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Adrian Edwin | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | England | British | Engineer | 785160001 | ||||
| AMOS, Michael Charles Gilbert | Secretary | 1 Harlands Grove BR6 7WB Orpington Kent | British | Company Secretary | 9904110001 | |||||
| DUFFY, Martin Robert Anthony | Secretary | Biwater House Station Approach RH4 1TZ Dorking Surrey | British | Accountant | 267590001 | |||||
| GOSCOMB, Christopher Roderick John | Secretary | Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey | British | Chartered Accountant | 1610330001 | |||||
| KERSLAKE, John Ernest Alfred | Secretary | Elmsleigh Leatherhead Road KT23 4RR Great Bookham Surrey | British | 14793390001 | ||||||
| LAMB, Jonathan Stuart | Secretary | Biwater House Station Approach RH4 1TZ Dorking Surrey | 174500870001 | |||||||
| MCKENNA, John William | Secretary | 113 Rupert Street Lower Pilsley S45 8DB Chesterfield Derbyshire | British | 1693990001 | ||||||
| DUFFY, Martin Robert Anthony | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | England | British | Company Secretary | 267590001 | ||||
| GOSCOMB, Christopher Roderick John | Director | Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey | Uk | British | Chartered Accountant | 1610330001 | ||||
| LAMB, Jonathan Stuart | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | United Kingdom | British | Solicitor | 132320010001 | ||||
| LITTLEWOOD, Alec | Director | 29 Holbeach Close BL8 1XA Bury Lancashire | British | Managing Director | 11231210001 | |||||
| LIVESEY, Christopher J | Director | 15 Crompton Road Lostock BL6 4LP Bolton Lancashire | British | Sales Director | 11231220001 | |||||
| MAGOR, David Lawrence | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | United Kingdom | British | Accountant | 3974800027 | ||||
| MCKENNA, John William | Director | 113 Rupert Street Lower Pilsley S45 8DB Chesterfield Derbyshire | United Kingdom | British | Accountant | 1693990001 | ||||
| NUTTALL, Benjamin William Stuart | Director | The Spinney Ashover Road Wooley Moor DE55 6FF Alfreton Derbyshire | British | Chairman | 784010001 | |||||
| ROBINSON, Peter Lee | Director | The Knoll Deepdene Park Road RH5 4AW Dorking Surrey | British | Ce | 1610350001 | |||||
| WAINWRIGHT, Philip Michael | Director | Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent | United Kingdom | British | Director | 137404590001 | ||||
| WHITE, David Frederick Wigram | Director | 3 Mount Close Fetcham KT22 9EF Leatherhead Surrey | England | British | Company Director | 14479630001 |
Who are the persons with significant control of BIWATER MACHINERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biwater Holdings Ltd | Apr 06, 2017 | Station Approach RH4 1TZ Dorking Biwater House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0