BIWATER TREASURY COMPANY LIMITED

BIWATER TREASURY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBIWATER TREASURY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14068267
    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 BIWATER TREASURY COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIWATER TREASURY COMPANY LIMITED located?

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

    What are the latest filings for BIWATER TREASURY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Appointment of John Justin Jones as a director on Dec 06, 2022

    2 pagesAP01

    Termination of appointment of Adrian Edwin White as a director on Aug 11, 2022

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2023 to Jun 30, 2022

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 26, 2022

    Statement of capital on Apr 26, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of BIWATER TREASURY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Jonathan Stuart
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    Secretary
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    295132040001
    JONES, John Justin
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    England
    Director
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    England
    EnglandBritish303337450001
    STEVENS, Paul Barry
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    Director
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    United KingdomBritish96013630002
    WHITE, Adrian Edwin
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    Director
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    EnglandBritish785160002

    What are the latest statements on persons with significant control for BIWATER TREASURY COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 26, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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