BIWATER AMERICAS LIMITED

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BIWATER AMERICAS LIMITED

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Key Data

Status

Dissolved

Company No.

06620168

Incorporation date

13/06/2008

Size

Dormant

Contacts

Registered address

Registered address

Biwater House, Station Approach, Dorking, Surrey RH4 1TZCopy
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Latest events (Record since 13/06/2008)
dot icon26/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2024
First Gazette notice for voluntary strike-off
dot icon08/01/2024
Accounts for a dormant company made up to 2023-03-31
dot icon02/01/2024
Application to strike the company off the register
dot icon22/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon07/03/2023
Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28
dot icon07/03/2023
Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28
dot icon01/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon15/06/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon01/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon21/06/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon04/01/2021
Accounts for a dormant company made up to 2020-03-31
dot icon17/06/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon15/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon03/07/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon07/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon19/06/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon07/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon22/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon07/07/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon30/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon12/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon17/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon06/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon24/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon04/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon13/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon17/12/2012
Termination of appointment of Martin Duffy as a secretary
dot icon17/12/2012
Termination of appointment of Martin Duffy as a director
dot icon17/12/2012
Appointment of Mr Jonathan Stuart Lamb as a secretary
dot icon17/12/2012
Appointment of Mr Jonathan Stuart Lamb as a director
dot icon09/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon18/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon12/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon21/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon16/02/2011
Termination of appointment of David Magor as a director
dot icon08/02/2011
Appointment of Adrian Edwin White as a director
dot icon06/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon25/10/2010
Accounts for a dormant company made up to 2009-03-31
dot icon22/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon22/06/2010
Secretary's details changed for Mr Martin Robert Anthony Duffy on 2010-06-13
dot icon15/06/2010
Director's details changed for Mr David Lawrence Magor on 2010-06-07
dot icon03/02/2010
Termination of appointment of Derek Rubie as a director
dot icon02/02/2010
Appointment of Martin Robert Anthony Duffy as a director
dot icon30/09/2009
Appointment terminated director philip wainwright
dot icon15/06/2009
Return made up to 13/06/09; full list of members
dot icon25/07/2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
dot icon07/07/2008
Director appointed derek george rubie
dot icon27/06/2008
Appointment terminated secretary 7SIDE secretarial LIMITED
dot icon27/06/2008
Appointment terminated director 7SIDE nominees LIMITED
dot icon26/06/2008
Registered office changed on 26/06/2008 from 14/18 city road cardiff CF24 3DL
dot icon26/06/2008
Director appointed david lawrence magor
dot icon26/06/2008
Director appointed philip michael wainwright
dot icon26/06/2008
Secretary appointed martin robert anthony duffy
dot icon13/06/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Adrian Edwin
Director
07/02/2011 - Present
73
Magor, David Lawrence
Director
13/06/2008 - 11/02/2011
59
Duffy, Martin Robert Anthony
Director
25/01/2010 - 17/12/2012
53
Lamb, Jonathan Stuart
Director
17/12/2012 - 28/02/2023
59
Wainwright, Philip Michael
Director
13/06/2008 - 28/09/2009
49

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIWATER AMERICAS LIMITED

BIWATER AMERICAS LIMITED is an(a) Dissolved company incorporated on 13/06/2008 with the registered office located at Biwater House, Station Approach, Dorking, Surrey RH4 1TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIWATER AMERICAS LIMITED?

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BIWATER AMERICAS LIMITED is currently Dissolved. It was registered on 13/06/2008 and dissolved on 26/03/2024.

Where is BIWATER AMERICAS LIMITED located?

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BIWATER AMERICAS LIMITED is registered at Biwater House, Station Approach, Dorking, Surrey RH4 1TZ.

What does BIWATER AMERICAS LIMITED do?

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BIWATER AMERICAS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIWATER AMERICAS LIMITED?

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The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.