BIWATER AMERICAS LIMITED
Overview
| Company Name | BIWATER AMERICAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06620168 |
| 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 AMERICAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BIWATER AMERICAS LIMITED located?
| Registered Office Address | Biwater House Station Approach RH4 1TZ Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIWATER AMERICAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BIWATER AMERICAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 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 Jun 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 Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 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 Jun 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 Jun 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 Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIWATER AMERICAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Adrian Edwin | Director | Station Approach RH4 1TZ Dorking Biwater House Surrey | England | British | 785160001 | |||||
| DUFFY, Martin Robert Anthony | Secretary | Station Approach RH4 1TZ Dorking Biwater House Surrey | British | 267590001 | ||||||
| LAMB, Jonathan Stuart | Secretary | Station Approach RH4 1TZ Dorking Biwater House Surrey | 174447830001 | |||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 131160350001 | |||||||
| DUFFY, Martin Robert Anthony | Director | Station Approach RH4 1TZ Dorking Biwater House Surrey | England | British | 267590001 | |||||
| LAMB, Jonathan Stuart | Director | Station Approach RH4 1TZ Dorking Biwater House Surrey | United Kingdom | British | 132320010001 | |||||
| MAGOR, David Lawrence | Director | Station Approach RH4 1TZ Dorking Biwater House Surrey | United Kingdom | British | 3974800027 | |||||
| RUBIE, Derek George | Director | 7 Widewater Court Kings Crescent West Beach BN43 5LS Shoreham By Sea West Sussex | British | 126507180001 | ||||||
| WAINWRIGHT, Philip Michael | Director | Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent | United Kingdom | British | 137404590001 | |||||
| 7SIDE NOMINEES LIMITED | Director | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 131160360001 |
Who are the persons with significant control of BIWATER AMERICAS 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