BIWATER-BWIG LIMITED

Key Data

Status

Dissolved

Company No.

01388559

Incorporation date

13/09/1978

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

10/12/2024

Final Gazette dissolved via compulsory strike-off

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10/09/2024

First Gazette notice for compulsory strike-off

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08/01/2024

Accounts for a dormant company made up to 2023-03-31

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03/07/2023

Confirmation statement made on 2023-06-22 with no updates

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07/03/2023

Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28

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07/03/2023

Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28

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01/12/2022

Accounts for a dormant company made up to 2022-03-31

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29/06/2022

Confirmation statement made on 2022-06-22 with no updates

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01/12/2021

Accounts for a dormant company made up to 2021-03-31

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28/06/2021

Confirmation statement made on 2021-06-22 with no updates

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04/01/2021

Accounts for a dormant company made up to 2020-03-31

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29/06/2020

Confirmation statement made on 2020-06-22 with no updates

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16/01/2020

Satisfaction of charge 1 in full

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15/11/2019

Accounts for a dormant company made up to 2019-03-31

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24/06/2019

Confirmation statement made on 2019-06-22 with no updates

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06/11/2018

Accounts for a dormant company made up to 2018-03-31

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25/06/2018

Confirmation statement made on 2018-06-22 with no updates

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09/11/2017

Accounts for a dormant company made up to 2017-03-31

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22/06/2017

Confirmation statement made on 2017-06-22 with updates

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30/06/2016

Accounts for a dormant company made up to 2016-03-31

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27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

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12/10/2015

Accounts for a dormant company made up to 2015-03-31

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01/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

02/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

04/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

26/06/2013

Director's details changed for Adrian Edwin Wjite on 2013-06-25

View PDF (2 pages)

18/12/2012

Termination of appointment of Martin Duffy as a director

View PDF (1 pages)

18/12/2012

Appointment of Mr Jonathan Stuart Lamb as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Martin Duffy as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of Jonathan Lamb as a director

View PDF (1 pages)

17/12/2012

Appointment of Mr Jonathan Stuart Lamb as a secretary

View PDF (1 pages)

17/12/2012

Appointment of Mr Jonathan Stuart Lamb as a director

View PDF (2 pages)

09/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

28/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

13/10/2011

Accounts for a dormant company made up to 2011-03-31

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27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

16/02/2011

Termination of appointment of David Magor as a director

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08/02/2011

Appointment of Adrian Edwin Wjite as a director

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14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

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28/06/2010

Director's details changed for Mr Martin Robert Anthony Duffy on 2010-06-25

View PDF (2 pages)

28/06/2010

Secretary's details changed for Mr Martin Robert Anthony Duffy on 2010-06-25

View PDF (1 pages)

15/06/2010

Director's details changed for Mr David Lawrence Magor on 2010-06-07

View PDF (3 pages)

20/10/2009

Accounts for a dormant company made up to 2009-03-31

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30/09/2009

Appointment terminated director philip wainwright

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25/06/2009

Return made up to 25/06/09; full list of members

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08/04/2009

Appointment terminated director david white

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02/04/2009

Director appointed philip michael wainwright

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01/04/2009

Director appointed martin robert anthony duffy

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30/12/2008

Accounts for a dormant company made up to 2008-03-31

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26/06/2008

Return made up to 25/06/08; full list of members

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16/10/2007

Accounts for a dormant company made up to 2007-03-31

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26/06/2007

Return made up to 25/06/07; full list of members

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31/05/2007

Director's particulars changed

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15/09/2006

Accounts for a dormant company made up to 2006-03-31

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28/06/2006

Return made up to 25/06/06; full list of members

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10/01/2006

Accounts for a dormant company made up to 2005-03-31

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30/06/2005

Return made up to 25/06/05; full list of members

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27/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

16/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

15/07/2003

Return made up to 25/06/03; full list of members

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12/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

27/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

20/06/2002

Return made up to 25/06/02; full list of members

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16/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Accounts for a dormant company made up to 2001-03-31

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02/10/2001

Secretary resigned

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03/09/2001

Resolutions

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03/09/2001

Resolutions

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14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

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13/07/2001

Return made up to 25/06/01; full list of members

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21/07/2000

Return made up to 25/06/00; full list of members

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14/07/2000

Accounts for a dormant company made up to 2000-03-31

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22/12/1999

Accounts for a dormant company made up to 1999-03-31

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14/07/1999

Return made up to 25/06/99; no change of members

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21/12/1998

Accounts for a dormant company made up to 1998-03-31

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23/11/1998

New director appointed

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23/11/1998

Director resigned

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10/07/1998

Return made up to 25/06/98; full list of members

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19/08/1997

Accounts for a dormant company made up to 1997-03-31

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14/07/1997

Return made up to 25/06/97; no change of members

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13/11/1996

Accounts for a dormant company made up to 1996-03-31

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09/07/1996

Return made up to 25/06/96; no change of members

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18/06/1996

New director appointed

View PDF (1 pages)

18/06/1996

Director resigned

View PDF (2 pages)

29/12/1995

Accounting reference date extended from 31/12 to 31/03

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02/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/06/1995

Return made up to 25/06/95; full list of members

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12/05/1995

Director resigned

View PDF (2 pages)

12/05/1995

Director resigned

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30/03/1995

Accounts for a dormant company made up to 1994-12-31

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23/06/1994

Return made up to 25/06/94; no change of members

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18/04/1994

Accounts for a dormant company made up to 1993-12-31

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08/04/1994

Director resigned

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16/06/1993

Return made up to 25/06/93; no change of members

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09/06/1993

Accounts for a dormant company made up to 1992-12-31

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15/06/1992

Accounts for a dormant company made up to 1991-12-31

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15/06/1992

Return made up to 25/06/92; full list of members

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23/07/1991

Resolutions

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23/07/1991

Accounts for a dormant company made up to 1990-12-31

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03/07/1991

Return made up to 25/06/91; no change of members

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07/02/1991

Auditor's resignation

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04/02/1991

Auditor's resignation

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21/12/1990

Full accounts made up to 1989-12-31

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28/11/1990

Return made up to 22/11/90; no change of members

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03/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 30/10/89; full list of members

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22/06/1988

Return made up to 24/05/88; full list of members

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22/06/1988

Full accounts made up to 1987-12-31

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21/08/1987

Return made up to 23/06/87; full list of members

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27/07/1987

Full accounts made up to 1986-12-31

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09/07/1987

Resolutions

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07/02/1987

New director appointed

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04/02/1987

Certificate of change of name

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28/01/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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17/11/1986

Director resigned

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18/07/1986

Full accounts made up to 1985-12-31

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18/07/1986

Return made up to 24/06/86; full list of members

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02/06/1986

Certificate of change of name

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12/05/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

22/06/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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

Person	Title	Period	Connections
White, Adrian Edwin	Director	06/02/2011 - Present	73
White, David Frederick Wigram	Director	11/06/1996 - 05/04/2009	47
Magor, David Lawrence	Director	04/11/1998 - 10/02/2011	59
Duffy, Martin Robert Anthony	Director	24/03/2009 - 17/12/2012	53
Lamb, Jonathan Stuart	Director	16/12/2012 - 16/12/2012	58

Persons with Significant Control

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Description

About BIWATER-BWIG LIMITED

BIWATER-BWIG LIMITED is an(a) Dissolved company incorporated on 13/09/1978 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-BWIG LIMITED?

BIWATER-BWIG LIMITED is currently Dissolved. It was registered on 13/09/1978 and dissolved on 10/12/2024.

Where is BIWATER-BWIG LIMITED located?

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

What does BIWATER-BWIG LIMITED do?

BIWATER-BWIG LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIWATER-BWIG LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.