BIWATER FREIGHT & TRAVEL LIMITED

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BIWATER FREIGHT & TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

01397856

Incorporation date

03/11/1978

Size

Dormant

Contacts

Registered address

Registered address

Biwater House, Station Approach, Dorking, Surrey RH4 1TZCopy
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Latest events (Record since 10/07/1986)
dot icon17/12/2024
Final Gazette dissolved via compulsory strike-off
dot icon01/10/2024
First Gazette notice for compulsory strike-off
dot icon08/01/2024
Accounts for a dormant company made up to 2023-03-31
dot icon13/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon07/03/2023
Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28
dot icon06/03/2023
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 icon13/07/2022
Confirmation statement made on 2022-07-10 with no updates
dot icon01/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon21/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon04/01/2021
Accounts for a dormant company made up to 2020-03-31
dot icon13/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon16/01/2020
Satisfaction of charge 1 in full
dot icon15/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon15/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon06/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon10/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon08/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon10/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
dot icon29/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon12/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon01/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon06/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon27/06/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon04/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon26/06/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon18/12/2012
Termination of appointment of Martin Duffy as a director
dot icon18/12/2012
Termination of appointment of Martin Duffy as a secretary
dot icon18/12/2012
Appointment of Mr Jonathan Stuart Lamb as a secretary
dot icon18/12/2012
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 icon28/06/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon12/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon27/06/2011
Annual return made up to 2011-06-25 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 icon16/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon28/06/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon28/06/2010
Director's details changed for Mr Martin Robert Anthony Duffy on 2010-06-25
dot icon28/06/2010
Secretary's details changed for Mr Martin Robert Anthony Duffy on 2010-06-25
dot icon15/06/2010
Director's details changed for Mr David Lawrence Magor on 2010-06-07
dot icon20/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon30/09/2009
Appointment terminated director philip wainwright
dot icon25/06/2009
Return made up to 25/06/09; full list of members
dot icon08/04/2009
Appointment terminated director david white
dot icon02/04/2009
Director appointed philip michael wainwright
dot icon01/04/2009
Director appointed martin robert anthony duffy
dot icon30/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon26/06/2008
Return made up to 25/06/08; full list of members
dot icon16/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon26/06/2007
Return made up to 25/06/07; full list of members
dot icon31/05/2007
Director's particulars changed
dot icon15/09/2006
Accounts for a dormant company made up to 2006-03-31
dot icon28/06/2006
Return made up to 25/06/06; full list of members
dot icon10/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon01/07/2005
Return made up to 25/06/05; full list of members
dot icon20/07/2004
Accounts for a dormant company made up to 2004-03-31
dot icon16/06/2004
Return made up to 25/06/04; full list of members
dot icon12/07/2003
Accounts for a dormant company made up to 2003-03-31
dot icon28/06/2003
Return made up to 25/06/03; full list of members
dot icon20/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon21/06/2002
Return made up to 25/06/02; full list of members
dot icon16/10/2001
New secretary appointed
dot icon02/10/2001
Accounts for a dormant company made up to 2001-03-31
dot icon02/10/2001
Secretary resigned
dot icon03/09/2001
Resolutions
dot icon03/09/2001
Resolutions
dot icon14/08/2001
Secretary resigned
dot icon14/08/2001
New secretary appointed
dot icon13/07/2001
Return made up to 25/06/01; full list of members
dot icon21/07/2000
Return made up to 25/06/00; full list of members
dot icon14/07/2000
Accounts for a dormant company made up to 2000-03-31
dot icon22/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon14/07/1999
Return made up to 25/06/99; no change of members
dot icon21/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon23/11/1998
New director appointed
dot icon23/11/1998
Director resigned
dot icon10/07/1998
Return made up to 25/06/98; no change of members
dot icon19/08/1997
Accounts for a dormant company made up to 1997-03-31
dot icon14/07/1997
Return made up to 25/06/97; full list of members
dot icon13/11/1996
Accounts for a dormant company made up to 1996-03-31
dot icon11/07/1996
Return made up to 25/06/96; no change of members
dot icon18/12/1995
Accounting reference date extended from 31/12 to 31/03
dot icon02/08/1995
New secretary appointed;director resigned
dot icon11/07/1995
Return made up to 25/06/95; no change of members
dot icon12/05/1995
Director resigned;new director appointed
dot icon30/03/1995
Accounts for a dormant company made up to 1994-12-31
dot icon23/06/1994
Return made up to 25/06/94; full list of members
dot icon11/04/1994
Director resigned;new director appointed
dot icon30/03/1994
Accounts for a dormant company made up to 1993-12-31
dot icon29/06/1993
Return made up to 25/06/93; no change of members
dot icon15/06/1993
Accounts for a dormant company made up to 1992-12-31
dot icon01/07/1992
Return made up to 25/06/92; no change of members
dot icon11/05/1992
Resolutions
dot icon11/05/1992
Accounts for a dormant company made up to 1991-12-31
dot icon19/07/1991
Return made up to 25/06/91; full list of members
dot icon14/06/1991
Full accounts made up to 1990-12-31
dot icon06/02/1991
Auditor's resignation
dot icon06/02/1991
Full accounts made up to 1989-12-31
dot icon01/02/1991
Auditor's resignation
dot icon23/11/1990
Return made up to 28/06/90; no change of members
dot icon08/10/1990
Secretary resigned;new secretary appointed
dot icon04/04/1990
Director resigned;new director appointed
dot icon12/07/1989
Full accounts made up to 1988-12-31
dot icon12/07/1989
Return made up to 28/06/89; full list of members
dot icon07/10/1988
Auditor's resignation
dot icon21/06/1988
Full accounts made up to 1987-12-31
dot icon21/06/1988
Return made up to 24/05/88; full list of members
dot icon21/04/1988
Director resigned
dot icon21/04/1988
Director resigned
dot icon22/12/1987
Secretary resigned;new secretary appointed
dot icon14/10/1987
Return made up to 23/06/87; full list of members
dot icon25/08/1987
Resolutions
dot icon10/08/1987
Full accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/07/1986
Full accounts made up to 1985-12-31
dot icon10/07/1986
Return made up to 24/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Adrian Edwin
Director
06/02/2011 - Present
73
White, David Frederick Wigram
Director
24/04/1995 - 05/04/2009
47
Magor, David Lawrence
Director
04/11/1998 - 10/02/2011
59
Goscomb, Christopher Roderick John
Director
23/03/1994 - 04/11/1998
56
Duffy, Martin Robert Anthony
Director
24/03/2009 - 17/12/2012
53

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 FREIGHT & TRAVEL LIMITED

BIWATER FREIGHT & TRAVEL LIMITED is an(a) Dissolved company incorporated on 03/11/1978 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 FREIGHT & TRAVEL LIMITED?

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BIWATER FREIGHT & TRAVEL LIMITED is currently Dissolved. It was registered on 03/11/1978 and dissolved on 17/12/2024.

Where is BIWATER FREIGHT & TRAVEL LIMITED located?

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

What does BIWATER FREIGHT & TRAVEL LIMITED do?

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

What is the latest filing for BIWATER FREIGHT & TRAVEL LIMITED?

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