NORTH SURREY WATER LIMITED

Overview

Company Name	NORTH SURREY WATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02664524
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1991
Date of Cessation	May 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTH SURREY WATER LIMITED?

(7499) /

Where is NORTH SURREY WATER LIMITED located?

Registered Office Address	Jupiter House The Drive Warley Hill Business Park CM13 3BE Brentwood
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH SURREY WATER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for NORTH SURREY WATER LIMITED?

Filings
Date	Description	Document	Type
May 13, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 13, 2013	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Nov 20, 2012	Liquidators' statement of receipts and payments to Nov 04, 2012	5 pages	4.68

May 21, 2012	Liquidators' statement of receipts and payments to May 04, 2012	5 pages	4.68

May 16, 2012	Termination of appointment of Michael Joseph Edward Butcher as a director on Apr 30, 2012	2 pages	TM01

May 16, 2012	Termination of appointment of Michael Joseph Edward Butcher as a secretary on Apr 30, 2012	2 pages	TM02

Mar 14, 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012	2 pages	AD01

Mar 13, 2012	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Mar 09, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 09, 2012	Appointment of a voluntary liquidator	1 pages	600

Nov 09, 2011	Liquidators' statement of receipts and payments to Nov 04, 2011	5 pages	4.68

Jun 09, 2011	Liquidators' statement of receipts and payments to May 04, 2011	5 pages	4.68

Dec 08, 2010	Liquidators' statement of receipts and payments to Nov 04, 2010	5 pages	4.68

Dec 31, 2009	Insolvency resolution Resolution insolvency:lressp start date 05/11/2009	1 pages	LIQ MISC RES

Nov 23, 2009	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on Nov 23, 2009	2 pages	AD01

Nov 23, 2009	Insolvency resolution Resolution INSOLVENCY:Books,Records Etc	1 pages	LIQ MISC RES

Nov 23, 2009	Declaration of solvency	3 pages	4.70

Nov 23, 2009	Appointment of a voluntary liquidator	2 pages	600

Oct 06, 2009	Full accounts made up to Mar 31, 2009	15 pages	AA

Aug 14, 2009	legacy	23 pages	363a

Jan 12, 2009	legacy	1 pages	287

Nov 19, 2008	Full accounts made up to Mar 31, 2008	16 pages	AA

Aug 15, 2008	legacy	16 pages	363s

May 13, 2008	legacy	1 pages	288b

May 13, 2008	legacy	3 pages	288a

View All Filings

Who are the officers of NORTH SURREY WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIENFAIT, Richard Antoine 86 Marshals Drive AL1 4RE St Albans Hertfordshire	Mar 31, 2006		Director	86 Marshals Drive AL1 4RE St Albans Hertfordshire	United Kingdom	British	1967-9	218069030001
BUTCHER, Michael Joseph Edward 26 Thornhill Crescent N1 1BJ London	Mar 31, 2008	Apr 30, 2012	Secretary	26 Thornhill Crescent N1 1BJ London		British		38719590001
CASTLE, Rodney Grahame Bathurst Cottage Church Street GU10 5QQ Crondall Surrey	Oct 11, 2000	Jul 31, 2004	Secretary	Bathurst Cottage Church Street GU10 5QQ Crondall Surrey		British		4150130009
EDWARDS, Jill 7 The Fairway GU15 1EF Camberley Surrey	Mar 18, 1998	Oct 11, 2000	Secretary	7 The Fairway GU15 1EF Camberley Surrey		British		57655100002
HEWITT, David Clayton 1 The Chase GU14 8BY Farnborough Hampshire		Mar 18, 1998	Secretary	1 The Chase GU14 8BY Farnborough Hampshire		British		14981300001
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Jul 31, 2004	Mar 31, 2008	Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British		57215980002
ALEXANDER, David William 12 Geffers Ride SL5 7JY Ascot Berkshire	Jan 01, 1995	Nov 16, 2001	Director	12 Geffers Ride SL5 7JY Ascot Berkshire		British	1946-9	14926100001
ASHCROFT, Philip Gillison 89e Redington Road Hampstead NW3 7RR London	Apr 01, 2000	Nov 16, 2001	Director	89e Redington Road Hampstead NW3 7RR London	Usa	British	1949-8	85183990001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London		Oct 11, 2000	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	66169290002
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Nov 30, 2003	May 06, 2008	Director	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	England	British	1958-8	44239310001
BUTCHER, Michael Joseph Edward 26 Thornhill Crescent N1 1BJ London	May 06, 2008	Apr 30, 2012	Director	26 Thornhill Crescent N1 1BJ London	United Kingdom	British	1951-8	38719590001
DARLEY, Francois 42 Porchester Terrace W2 3TP London	Jan 01, 1995	Mar 31, 2006	Director	42 Porchester Terrace W2 3TP London		French	1950-6	53886160001
DUGDALE, William Stratford, Sir Blyth Hall B46 2AD Coleshill Warwickshire		Sep 10, 1998	Director	Blyth Hall B46 2AD Coleshill Warwickshire		British	1922-3	19277230003
EDWARDS, Jill 7 The Fairway GU15 1EF Camberley Surrey	Apr 01, 2000	Oct 11, 2000	Director	7 The Fairway GU15 1EF Camberley Surrey		British	1957-7	57655100002
HEWITT, David Clayton 1 The Chase GU14 8BY Farnborough Hampshire		Jun 20, 2000	Director	1 The Chase GU14 8BY Farnborough Hampshire	England	British	1948-5	14981300001
JEFFERY, Jack Laleham House Hedley On The Hill NE43 7SW Stocksfield Northumberland		Nov 16, 2001	Director	Laleham House Hedley On The Hill NE43 7SW Stocksfield Northumberland	England	British	1930-3	45716750002
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Sep 10, 1998	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002
MAYHEW, Thomas Oswald 55 Frances Road SL4 3AQ Windsor Berkshire		Oct 11, 2000	Director	55 Frances Road SL4 3AQ Windsor Berkshire	England	British	1935-11	11783390001
PAGE, Arthur John, Sir Hitcham Lodge Hitcham Lane Taplow SL6 0HG Maidenhead Berkshire		Sep 10, 1998	Director	Hitcham Lodge Hitcham Lane Taplow SL6 0HG Maidenhead Berkshire		British	1919-9	22776500001
PARKER, Josephine Margaret Little Cuppers Rushmere LU7 0DZ Leighton Buzzard Bedfordshire	Apr 01, 2000	Oct 11, 2000	Director	Little Cuppers Rushmere LU7 0DZ Leighton Buzzard Bedfordshire	England	British	1954-3	117273010001
SUMMERTON, Neil William, Dr 52 Hornsey Lane N6 5LU London	Jun 16, 1998	Oct 11, 2000	Director	52 Hornsey Lane N6 5LU London		British	1942-4	10418940001

View Detailed Information on Officers and People with Significant Control

Does NORTH SURREY WATER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2009	Commencement of winding up
May 13, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Nov 05, 2009
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	Nov 05, 2009	Dec 22, 2011
Gareth Rutt Morris 43-45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43-45 Butts Green Road RM11 2JX Hornchurch Essex	Dec 22, 2011

View Detailed Information on Insolvency Cases

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.
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