SEEWATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEEWATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04046155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEEWATER LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SEEWATER LIMITED located?

    Registered Office Address
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEEWATER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SEEWATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Stuart Lamb as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of Jonathan Stuart Lamb as a secretary on Feb 28, 2023

    2 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SEEWATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Adrian Edwin
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Director
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    EnglandBritish785160001
    AMOS, Michael Charles Gilbert
    1 Harlands Grove
    BR6 7WB Orpington
    Kent
    Secretary
    1 Harlands Grove
    BR6 7WB Orpington
    Kent
    British9904110001
    BALLMANN, Mei-Ling
    1 Bedford Row
    WC1R 4BZ London
    Secretary
    1 Bedford Row
    WC1R 4BZ London
    German70516850001
    DUFFY, Martin Robert Anthony
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Secretary
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    British267590001
    KERSLAKE, John Ernest Alfred
    Elmsleigh
    Leatherhead Road
    KT23 4RR Great Bookham
    Surrey
    Secretary
    Elmsleigh
    Leatherhead Road
    KT23 4RR Great Bookham
    Surrey
    British14793390001
    LAMB, Jonathan Stuart
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Secretary
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    174551780001
    ANDERSON, John Cromar
    1 Bedford Row
    WC1R 4BZ London
    Director
    1 Bedford Row
    WC1R 4BZ London
    British46143400002
    DUFFY, Martin Robert Anthony
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Director
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    EnglandBritish267590001
    LAMB, Jonathan Stuart
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Director
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    United KingdomBritish132320010001
    MAGOR, David Lawrence
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Director
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    United KingdomBritish3974800027
    MEZZETTI, Adrian Joseph
    1 Bedford Row
    WC1R 4BZ London
    Director
    1 Bedford Row
    WC1R 4BZ London
    British44865420001
    WAINWRIGHT, Philip Michael
    Bishops Lane
    Hunton
    ME15 0JH Maidstone
    Petty Hoo
    Kent
    Director
    Bishops Lane
    Hunton
    ME15 0JH Maidstone
    Petty Hoo
    Kent
    United KingdomBritish137404590001
    WHITE, David Frederick Wigram
    3 Mount Close
    Fetcham
    KT22 9EF Leatherhead
    Surrey
    Director
    3 Mount Close
    Fetcham
    KT22 9EF Leatherhead
    Surrey
    EnglandBritish14479630001

    Who are the persons with significant control of SEEWATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biwater Holdings Ltd
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    England
    Apr 06, 2016
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number929686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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