Active - Proposal to Strike off
Company Information for BIWATER AMERICAS LIMITED
Biwater House, Station Approach, Dorking, SURREY, RH4 1TZ,
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Company Registration Number
06620168
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BIWATER AMERICAS LIMITED | |
Legal Registered Office | |
Biwater House Station Approach Dorking SURREY RH4 1TZ Other companies in RH4 | |
Company Number | 06620168 | |
---|---|---|
Company ID Number | 06620168 | |
Date formed | 2008-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-20 04:52:12 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN STUART LAMB |
||
JONATHAN STUART LAMB |
||
ADRIAN EDWIN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT ANTHONY DUFFY |
Company Secretary | ||
MARTIN ROBERT ANTHONY DUFFY |
Director | ||
DAVID LAWRENCE MAGOR |
Director | ||
DEREK GEORGE RUBIE |
Director | ||
PHILIP MICHAEL WAINWRIGHT |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIWATER HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 1968-03-28 | Active | |
THE SULAIMANI WATER COMPANY LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
SHELLABEAR PRICE (SCOTLAND) LIMITED | Director | 2012-12-21 | CURRENT | 1967-03-10 | Active | |
THE CLAY CROSS COMPANY LIMITED | Director | 2012-12-21 | CURRENT | 1972-07-06 | Active | |
SOLOEXTRA LIMITED | Director | 2012-12-21 | CURRENT | 1990-02-21 | Active | |
SPECTRASCAN LIMITED | Director | 2012-12-21 | CURRENT | 1986-11-14 | Active | |
UNITED FILTERS AND ENGINEERING LIMITED | Director | 2012-12-21 | CURRENT | 1925-10-15 | Active | |
UNITED FILTERS & ASSOCIATES LIMITED | Director | 2012-12-21 | CURRENT | 1966-09-15 | Active - Proposal to Strike off | |
CARELEC LIMITED | Director | 2012-12-20 | CURRENT | 1978-01-20 | Active - Proposal to Strike off | |
FARMSTILES LIMITED | Director | 2012-12-20 | CURRENT | 1984-04-17 | Active | |
FARRER INTERNATIONAL LIMITED | Director | 2012-12-20 | CURRENT | 1982-05-26 | Active | |
FARRER SEWAGE LIMITED | Director | 2012-12-20 | CURRENT | 1982-07-16 | Active | |
S & B PLASTICS MACHINERY COMPANY LIMITED | Director | 2012-12-20 | CURRENT | 1985-02-19 | Active - Proposal to Strike off | |
SEEWATER LIMITED | Director | 2012-12-20 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
CHEMICAL & THERMAL ENGINEERING LIMITED | Director | 2012-12-20 | CURRENT | 1980-11-04 | Active | |
PASTURELAND LIMITED | Director | 2012-12-20 | CURRENT | 1990-02-21 | Active | |
LARGESEARCH LIMITED | Director | 2012-12-20 | CURRENT | 1991-10-02 | Active | |
LION (DORKING) LIMITED | Director | 2012-12-20 | CURRENT | 1992-11-26 | Active | |
PARMAN HIGHWAYS LIMITED | Director | 2012-12-20 | CURRENT | 1968-10-01 | Active | |
HYDRO LEASING LIMITED | Director | 2012-12-20 | CURRENT | 1992-01-24 | Active | |
BIWATER PLANT HIRE LIMITED | Director | 2012-12-19 | CURRENT | 1965-02-24 | Active | |
BIWATER LOUDON LIMITED | Director | 2012-12-19 | CURRENT | 1981-06-03 | Active | |
BIWATER PENSTOCKS LIMITED | Director | 2012-12-19 | CURRENT | 1901-06-01 | Active | |
BIWATER PUMPS LIMITED | Director | 2012-12-19 | CURRENT | 1982-07-22 | Active | |
BIWATER INDUSTRIES LIMITED | Director | 2012-12-19 | CURRENT | 1995-09-27 | Active | |
BIWATER VALVES LIMITED | Director | 2012-12-19 | CURRENT | 1977-10-25 | Active | |
BIWATER KILMARNOCK LIMITED | Director | 2012-12-19 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
BIWATER MACHINERY LIMITED | Director | 2012-12-19 | CURRENT | 1910-08-06 | Active | |
BIWATER PROCESS PLANT LIMITED | Director | 2012-12-19 | CURRENT | 1963-05-07 | Active | |
BIWATER PETROLEUM LIMITED | Director | 2012-12-19 | CURRENT | 1992-02-10 | Active | |
BIWATER PIPE LININGS LIMITED | Director | 2012-12-19 | CURRENT | 1982-01-15 | Active | |
BIWATER OPERATIONS LIMITED | Director | 2012-12-19 | CURRENT | 1990-11-29 | Active | |
BIWATER PROPERTIES LIMITED | Director | 2012-12-19 | CURRENT | 1935-04-27 | Active | |
BIWATER LEASING LIMITED | Director | 2012-12-19 | CURRENT | 1941-02-05 | Active | |
BIWATER (OLDBURY) LIMITED | Director | 2012-12-19 | CURRENT | 1949-02-02 | Active | |
BIWATER PROJECTS LIMITED | Director | 2012-12-19 | CURRENT | 1964-02-21 | Active | |
BIWATER-BWIG LIMITED | Director | 2012-12-18 | CURRENT | 1978-09-13 | Active | |
BIWATER FREIGHT & TRAVEL LIMITED | Director | 2012-12-18 | CURRENT | 1978-11-03 | Active | |
BIWATER EXPORT FINANCE LIMITED | Director | 2012-12-18 | CURRENT | 1988-08-26 | Active | |
BIWATER GLASGOW LIMITED | Director | 2012-12-18 | CURRENT | 1984-05-10 | Active - Proposal to Strike off | |
BIWATER HYDRO POWER LIMITED | Director | 2012-12-18 | CURRENT | 1947-02-07 | Active | |
BIWATER DESIGN LIMITED | Director | 2012-12-18 | CURRENT | 1977-08-09 | Active | |
ARMFIELD ENGINEERING LIMITED | Director | 2012-12-17 | CURRENT | 1980-06-17 | Active | |
AMES CROSTA LIMITED | Director | 2012-12-17 | CURRENT | 1988-02-05 | Active | |
BIWATER AYRSHIRE LIMITED | Director | 2012-12-17 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
BIWATER ADVISORY SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
AMES CROSTA INVESTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 1926-04-14 | Active | |
BIWATER FILTRATION LIMITED | Director | 2012-11-18 | CURRENT | 1970-05-29 | Active | |
THE ERBIL WATER COMPANY LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
BIWATER FOUNDATION | Director | 2012-05-26 | CURRENT | 2007-08-31 | Active | |
BIWATER GAUFF (TANZANIA) LIMITED | Director | 2011-11-01 | CURRENT | 2002-10-25 | Active | |
BIWATER INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 2007-11-16 | Active | |
BIWATER OVERSEAS LIMITED | Director | 2011-02-21 | CURRENT | 1991-06-05 | Active | |
BIWATER INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2007-11-16 | Active | |
BIWATER OVERSEAS LIMITED | Director | 2014-01-31 | CURRENT | 1991-06-05 | Active | |
THE SULAIMANI WATER COMPANY LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
THE ERBIL WATER COMPANY LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
BIWATER PROCESS PLANT LIMITED | Director | 2011-03-15 | CURRENT | 1963-05-07 | Active | |
BCL(LIBYA) LIMITED | Director | 2011-02-21 | CURRENT | 1966-01-10 | Liquidation | |
BIWATER INTERNATIONAL LIMITED | Director | 2011-02-11 | CURRENT | 1970-04-03 | Active | |
CARELEC LIMITED | Director | 2011-02-07 | CURRENT | 1978-01-20 | Active - Proposal to Strike off | |
BIWATER PLANT HIRE LIMITED | Director | 2011-02-07 | CURRENT | 1965-02-24 | Active | |
FARMSTILES LIMITED | Director | 2011-02-07 | CURRENT | 1984-04-17 | Active | |
BIWATER LOUDON LIMITED | Director | 2011-02-07 | CURRENT | 1981-06-03 | Active | |
BIWATER PENSTOCKS LIMITED | Director | 2011-02-07 | CURRENT | 1901-06-01 | Active | |
BIWATER PUMPS LIMITED | Director | 2011-02-07 | CURRENT | 1982-07-22 | Active | |
BIWATER INDUSTRIES LIMITED | Director | 2011-02-07 | CURRENT | 1995-09-27 | Active | |
FARRER INTERNATIONAL LIMITED | Director | 2011-02-07 | CURRENT | 1982-05-26 | Active | |
FARRER SEWAGE LIMITED | Director | 2011-02-07 | CURRENT | 1982-07-16 | Active | |
S & B PLASTICS MACHINERY COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 1985-02-19 | Active - Proposal to Strike off | |
SEEWATER LIMITED | Director | 2011-02-07 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
SHELLABEAR PRICE (SCOTLAND) LIMITED | Director | 2011-02-07 | CURRENT | 1967-03-10 | Active | |
BIWATER VALVES LIMITED | Director | 2011-02-07 | CURRENT | 1977-10-25 | Active | |
BIWATER KILMARNOCK LIMITED | Director | 2011-02-07 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
BIWATER MACHINERY LIMITED | Director | 2011-02-07 | CURRENT | 1910-08-06 | Active | |
BIWATER PETROLEUM LIMITED | Director | 2011-02-07 | CURRENT | 1992-02-10 | Active | |
BIWATER-BWIG LIMITED | Director | 2011-02-07 | CURRENT | 1978-09-13 | Active | |
ARMFIELD ENGINEERING LIMITED | Director | 2011-02-07 | CURRENT | 1980-06-17 | Active | |
BIWATER FREIGHT & TRAVEL LIMITED | Director | 2011-02-07 | CURRENT | 1978-11-03 | Active | |
CHEMICAL & THERMAL ENGINEERING LIMITED | Director | 2011-02-07 | CURRENT | 1980-11-04 | Active | |
BIWATER PIPE LININGS LIMITED | Director | 2011-02-07 | CURRENT | 1982-01-15 | Active | |
AMES CROSTA LIMITED | Director | 2011-02-07 | CURRENT | 1988-02-05 | Active | |
BIWATER EXPORT FINANCE LIMITED | Director | 2011-02-07 | CURRENT | 1988-08-26 | Active | |
PASTURELAND LIMITED | Director | 2011-02-07 | CURRENT | 1990-02-21 | Active | |
BIWATER OPERATIONS LIMITED | Director | 2011-02-07 | CURRENT | 1990-11-29 | Active | |
LARGESEARCH LIMITED | Director | 2011-02-07 | CURRENT | 1991-10-02 | Active | |
LION (DORKING) LIMITED | Director | 2011-02-07 | CURRENT | 1992-11-26 | Active | |
PARMAN HIGHWAYS LIMITED | Director | 2011-02-07 | CURRENT | 1968-10-01 | Active | |
BIWATER AYRSHIRE LIMITED | Director | 2011-02-07 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
BIWATER GLASGOW LIMITED | Director | 2011-02-07 | CURRENT | 1984-05-10 | Active - Proposal to Strike off | |
HYDRO LEASING LIMITED | Director | 2011-02-07 | CURRENT | 1992-01-24 | Active | |
THE CLAY CROSS COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 1972-07-06 | Active | |
SOLOEXTRA LIMITED | Director | 2011-02-07 | CURRENT | 1990-02-21 | Active | |
SPECTRASCAN LIMITED | Director | 2011-02-07 | CURRENT | 1986-11-14 | Active | |
UNITED FILTERS AND ENGINEERING LIMITED | Director | 2011-02-07 | CURRENT | 1925-10-15 | Active | |
UNITED FILTERS & ASSOCIATES LIMITED | Director | 2011-02-07 | CURRENT | 1966-09-15 | Active - Proposal to Strike off | |
BIWATER PROPERTIES LIMITED | Director | 2011-02-07 | CURRENT | 1935-04-27 | Active | |
BIWATER FILTRATION LIMITED | Director | 2011-02-07 | CURRENT | 1970-05-29 | Active | |
BIWATER LEASING LIMITED | Director | 2011-02-07 | CURRENT | 1941-02-05 | Active | |
BIWATER HYDRO POWER LIMITED | Director | 2011-02-07 | CURRENT | 1947-02-07 | Active | |
BIWATER (OLDBURY) LIMITED | Director | 2011-02-07 | CURRENT | 1949-02-02 | Active | |
BIWATER DESIGN LIMITED | Director | 2011-02-07 | CURRENT | 1977-08-09 | Active | |
BIWATER PROJECTS LIMITED | Director | 2011-02-07 | CURRENT | 1964-02-21 | Active | |
BIWATER ADVISORY SERVICES LIMITED | Director | 2011-02-07 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
AMES CROSTA INVESTMENTS LIMITED | Director | 2011-02-07 | CURRENT | 1926-04-14 | Active | |
BIWATER HOLDINGS LIMITED | Director | 2011-01-12 | CURRENT | 1968-03-28 | Active | |
FAIRBRIDGE DEVELOPMENTS LIMITED | Director | 2010-09-06 | CURRENT | 2001-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
Termination of appointment of Jonathan Stuart Lamb on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART LAMB | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY | |
AP03 | Appointment of Mr Jonathan Stuart Lamb as company secretary | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART LAMB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR | |
AP01 | DIRECTOR APPOINTED ADRIAN EDWIN WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RUBIE | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT ANTHONY DUFFY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WAINWRIGHT | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED DEREK GEORGE RUBIE | |
288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | DIRECTOR APPOINTED DAVID LAWRENCE MAGOR | |
288a | DIRECTOR APPOINTED PHILIP MICHAEL WAINWRIGHT | |
288a | SECRETARY APPOINTED MARTIN ROBERT ANTHONY DUFFY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIWATER AMERICAS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIWATER AMERICAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |