UNITED FILTERS AND ENGINEERING LIMITED
Overview
| Company Name | UNITED FILTERS AND ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00209020 |
| 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 UNITED FILTERS AND ENGINEERING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNITED FILTERS AND ENGINEERING LIMITED located?
| Registered Office Address | Biwater House Station Approach RH4 1TZ Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED FILTERS AND ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK WATER TREATMENT LIMITED | Oct 15, 1925 | Oct 15, 1925 |
What are the latest accounts for UNITED FILTERS AND ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for UNITED FILTERS AND ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2023 |
What are the latest filings for UNITED FILTERS AND ENGINEERING 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 Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Stuart Lamb as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Stuart Lamb as a secretary on Feb 28, 2023 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 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 Jul 13, 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 Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 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 Jul 13, 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 Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of UNITED FILTERS AND ENGINEERING 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 | 785160001 | |||||
| AMOS, Michael Charles Gilbert | Secretary | 1 Harlands Grove BR6 7WB Orpington Kent | British | 9904110001 | ||||||
| DUFFY, Martin Robert Anthony | Secretary | Biwater House Station Approach RH4 1TZ Dorking Surrey | British | 267590001 | ||||||
| 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 | 174566890001 | |||||||
| AMOS, Michael Charles Gilbert | Director | 1 Harlands Grove BR6 7WB Orpington Kent | British | 9904110001 | ||||||
| ARMSTRONG, Bernard John | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | England | British | 15698450001 | |||||
| DUFFY, Martin Robert Anthony | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | England | British | 267590001 | |||||
| HOLLINSHEAD, Steven John | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | United Kingdom | British | 111385450001 | |||||
| KERSLAKE, John Ernest Alfred | Director | Elmsleigh Leatherhead Road KT23 4RR Great Bookham Surrey | British | 14793390001 | ||||||
| LAMB, Jonathan Stuart | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | United Kingdom | British | 132320010001 | |||||
| MAGOR, David Lawrence | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | United Kingdom | British | 3974800027 | |||||
| SMITH, Alan | Director | 1 Wrigglesworth Close BL8 3PB Bury Lancashire | British | 42219910001 |
Who are the persons with significant control of UNITED FILTERS AND ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biwater Holdings Ltd | Jul 23, 2016 | Station Approach RH4 1TZ Dorking Biwater House Surrey 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