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BIWATER EXPORT FINANCE LIMITED

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BIWATER EXPORT FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02290542

Incorporation date

26/08/1988

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Biwater House, Station Approach, Dorking, Surrey RH4 1TZCopy
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Latest events (Record since 26/08/1988)
dot icon17/12/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/10/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon13/07/2023
Confirmation statement made on 2023-07-10 with no updates
View PDF (3 pages)
dot icon07/03/2023
Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28
View PDF (1 pages)
dot icon07/03/2023
Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28
View PDF (2 pages)
dot icon01/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (4 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-10 with no updates
View PDF (3 pages)
dot icon01/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon04/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-10 with no updates
View PDF (3 pages)
dot icon15/11/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-10 with no updates
View PDF (3 pages)
dot icon06/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (4 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-10 with no updates
View PDF (3 pages)
dot icon07/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (4 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon04/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon12/10/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (4 pages)
dot icon01/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon30/06/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon27/06/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Termination of appointment of Martin Duffy as a secretary
View PDF (1 pages)
dot icon18/12/2012
Termination of appointment of Martin Duffy as a director
View PDF (1 pages)
dot icon18/12/2012
Appointment of Mr Jonathan Stuart Lamb as a secretary
View PDF (1 pages)
dot icon18/12/2012
Appointment of Mr Jonathan Stuart Lamb as a director
View PDF (2 pages)
dot icon09/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (4 pages)
dot icon29/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (4 pages)
dot icon27/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2011
Termination of appointment of David Magor as a director
View PDF (2 pages)
dot icon08/02/2011
Appointment of Adrian Edwin White as a director
View PDF (3 pages)
dot icon16/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (4 pages)
dot icon28/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2010
Director's details changed for Mr Martin Robert Anthony Duffy on 2010-06-26
View PDF (2 pages)
dot icon28/06/2010
Secretary's details changed for Mr Martin Robert Anthony Duffy on 2010-06-26
View PDF (1 pages)
dot icon15/06/2010
Director's details changed for Mr David Lawrence Magor on 2010-06-07
View PDF (3 pages)
dot icon20/10/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon26/06/2009
Return made up to 26/06/09; full list of members
View PDF (3 pages)
dot icon30/12/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (3 pages)
dot icon26/06/2008
Return made up to 26/06/08; full list of members
View PDF (3 pages)
dot icon16/10/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (3 pages)
dot icon26/06/2007
Return made up to 26/06/07; full list of members
View PDF (2 pages)
dot icon31/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/09/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (4 pages)
dot icon27/07/2006
Director resigned
View PDF (1 pages)
dot icon24/07/2006
New director appointed
View PDF (2 pages)
dot icon28/06/2006
Return made up to 26/06/06; full list of members
View PDF (2 pages)
dot icon10/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (4 pages)
dot icon05/07/2005
Return made up to 26/06/05; full list of members
View PDF (3 pages)
dot icon20/07/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (4 pages)
dot icon25/06/2004
Return made up to 26/06/04; full list of members
View PDF (7 pages)
dot icon12/07/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (3 pages)
dot icon28/06/2003
Return made up to 26/06/03; full list of members
View PDF (7 pages)
dot icon15/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon28/06/2002
Return made up to 26/06/02; full list of members
View PDF (7 pages)
dot icon16/10/2001
New secretary appointed
View PDF (2 pages)
dot icon02/10/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (3 pages)
dot icon02/10/2001
Secretary resigned
View PDF (1 pages)
dot icon03/09/2001
Resolutions
View PDF (0 pages)
dot icon03/09/2001
Resolutions
View PDF (1 pages)
dot icon14/08/2001
Secretary resigned
View PDF (1 pages)
dot icon14/08/2001
New secretary appointed
View PDF (2 pages)
dot icon13/07/2001
Return made up to 26/06/01; full list of members
View PDF (6 pages)
dot icon21/07/2000
Return made up to 26/06/00; full list of members
View PDF (6 pages)
dot icon14/07/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (3 pages)
dot icon22/12/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (3 pages)
dot icon14/07/1999
Return made up to 26/06/99; no change of members
View PDF (4 pages)
dot icon21/12/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (4 pages)
dot icon02/12/1998
New director appointed
View PDF (2 pages)
dot icon23/11/1998
Director resigned
View PDF (1 pages)
dot icon10/07/1998
Return made up to 26/06/98; full list of members
View PDF (6 pages)
dot icon13/02/1998
Resolutions
View PDF (1 pages)
dot icon29/01/1998
Full accounts made up to 1997-03-31
View PDF (7 pages)
dot icon14/07/1997
Return made up to 26/06/97; no change of members
View PDF (4 pages)
dot icon31/01/1997
Full accounts made up to 1996-03-31
View PDF (11 pages)
dot icon09/07/1996
Return made up to 26/06/96; no change of members
View PDF (4 pages)
dot icon18/12/1995
Accounting reference date extended from 31/12 to 31/03
View PDF (1 pages)
dot icon02/08/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon26/06/1995
Full accounts made up to 1994-12-31
View PDF (11 pages)
dot icon26/06/1995
Return made up to 26/06/95; full list of members
View PDF (0 pages)
dot icon17/06/1994
Return made up to 26/06/94; no change of members
View PDF (0 pages)
dot icon09/06/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon08/04/1994
Director resigned
View PDF (0 pages)
dot icon15/06/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon15/06/1993
Return made up to 26/06/93; no change of members
View PDF (0 pages)
dot icon27/10/1992
Director resigned
View PDF (0 pages)
dot icon23/06/1992
Return made up to 26/06/92; full list of members
View PDF (0 pages)
dot icon15/06/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon27/09/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/07/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon03/07/1991
Return made up to 26/06/91; no change of members
View PDF (0 pages)
dot icon07/02/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon07/02/1991
Auditor's resignation
View PDF (0 pages)
dot icon04/02/1991
Auditor's resignation
View PDF (0 pages)
dot icon04/02/1991
Return made up to 24/01/91; no change of members
View PDF (0 pages)
dot icon26/02/1990
Return made up to 31/01/90; full list of members; amend
View PDF (0 pages)
dot icon06/02/1990
Return made up to 31/01/90; full list of members
View PDF (0 pages)
dot icon06/02/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon19/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon16/10/1989
Wd 10/10/89 ad 08/09/89--------- £ si 24998@1=24998 £ ic 2/25000
View PDF (0 pages)
dot icon12/10/1989
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon06/03/1989
New director appointed
View PDF (0 pages)
dot icon17/02/1989
Resolutions
View PDF (0 pages)
dot icon17/02/1989
Resolutions
View PDF (0 pages)
dot icon17/02/1989
Resolutions
View PDF (0 pages)
dot icon17/02/1989
£ nc 100/250000
View PDF (0 pages)
dot icon03/02/1989
Certificate of change of name
View PDF (0 pages)
dot icon30/01/1989
Registered office changed on 30/01/89 from: broadgate house 7 eldon street london EC2M 7HD
View PDF (0 pages)
dot icon19/01/1989
Registered office changed on 19/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon19/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon26/08/1988
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
10/07/2024
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Adrian Edwin
Director
06/02/2011 - Present
73
Magor, David Lawrence
Director
04/11/1998 - 10/02/2011
59
Duffy, Martin Robert Anthony
Director
12/07/2006 - 17/12/2012
53
Lamb, Jonathan Stuart
Director
18/12/2012 - 28/02/2023
59
Amos, Michael Charles Gilbert
Secretary
31/07/2001 - 29/09/2001
34

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 EXPORT FINANCE LIMITED

BIWATER EXPORT FINANCE LIMITED is an(a) Dissolved company incorporated on 26/08/1988 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 EXPORT FINANCE LIMITED?

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BIWATER EXPORT FINANCE LIMITED is currently Dissolved. It was registered on 26/08/1988 and dissolved on 17/12/2024.

Where is BIWATER EXPORT FINANCE LIMITED located?

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

What does BIWATER EXPORT FINANCE LIMITED do?

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

What is the latest filing for BIWATER EXPORT FINANCE LIMITED?

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The latest filing was on 17/12/2024: Final Gazette dissolved via compulsory strike-off.