BIWATER LEASING LIMITED

Key Data

Status

Dissolved

Company No.

00365213

Incorporation date

05/02/1941

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

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 2023-06-19 with no updates

View PDF (3 pages)

07/03/2023

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

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06/03/2023

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

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01/12/2022

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

View PDF (4 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

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 2021-06-19 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (4 pages)

29/06/2020

Confirmation statement made on 2020-06-19 with no updates

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15/11/2019

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

View PDF (4 pages)

24/06/2019

Confirmation statement made on 2019-06-19 with no updates

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08/11/2018

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

View PDF (4 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

09/11/2017

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

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

30/06/2016

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

View PDF (4 pages)

27/06/2016

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

View PDF (4 pages)

12/10/2015

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

View PDF (4 pages)

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)

19/12/2012

Termination of appointment of Martin Duffy as a director

View PDF (1 pages)

19/12/2012

Appointment of Mr Jonathan Stuart Lamb as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Martin Duffy as a secretary

View PDF (1 pages)

19/12/2012

Appointment of Mr Jonathan Stuart Lamb as a secretary

View PDF (1 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)

12/10/2011

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

View PDF (4 pages)

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

View PDF (2 pages)

08/02/2011

Appointment of Adrian Edwin White as a director

View PDF (3 pages)

20/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

02/10/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

28/06/2010

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

View PDF (4 pages)

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)

30/09/2009

Appointment terminated director philip wainwright

View PDF (1 pages)

25/06/2009

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

View PDF (4 pages)

08/04/2009

Appointment terminated director david white

View PDF (1 pages)

02/04/2009

Director appointed philip michael wainwright

View PDF (2 pages)

01/04/2009

Director appointed martin robert anthony duffy

View PDF (2 pages)

23/01/2009

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

View PDF (3 pages)

26/06/2008

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

View PDF (4 pages)

26/06/2008

Location of register of members

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16/10/2007

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

View PDF (3 pages)

26/06/2007

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

View PDF (2 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

21/09/2006

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

View PDF (4 pages)

26/06/2006

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

View PDF (2 pages)

10/01/2006

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

View PDF (4 pages)

26/07/2005

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

View PDF (3 pages)

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)

12/07/2003

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

View PDF (3 pages)

28/06/2003

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

View PDF (7 pages)

20/01/2003

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

View PDF (4 pages)

20/06/2002

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

View PDF (7 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

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

View PDF (3 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

Resolutions

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03/09/2001

Resolutions

View PDF (1 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

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

View PDF (6 pages)

21/07/2000

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

View PDF (6 pages)

14/07/2000

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

View PDF (3 pages)

22/12/1999

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

View PDF (3 pages)

14/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

21/12/1998

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

View PDF (4 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

10/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

19/08/1997

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

View PDF (4 pages)

14/07/1997

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

View PDF (4 pages)

13/11/1996

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

View PDF (4 pages)

09/07/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

29/12/1995

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

View PDF (1 pages)

02/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/06/1995

Return made up to 25/06/95; no change of members

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12/05/1995

Director resigned;new director appointed

View PDF (2 pages)

30/03/1995

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

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24/06/1994

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

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08/05/1994

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

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11/04/1994

Director resigned;new director appointed

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14/09/1993

Resolutions

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30/06/1993

Return made up to 25/06/93; full list of members

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16/06/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

13/07/1992

Director resigned

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24/06/1992

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

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24/06/1992

Resolutions

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15/06/1992

Return made up to 25/06/92; no change of members

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03/07/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

03/07/1991

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

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08/02/1991

Auditor's resignation

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05/02/1991

Auditor's resignation

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15/10/1990

Full accounts made up to 1989-12-31

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15/10/1990

Return made up to 01/10/90; full list 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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13/10/1988

Auditor's resignation

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08/09/1988

Director resigned;new director appointed

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08/09/1988

Director resigned;new director appointed

View PDF (0 pages)

08/09/1988

Director resigned;new director appointed

View PDF (0 pages)

08/09/1988

New director appointed

View PDF (0 pages)

08/09/1988

New director appointed

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08/09/1988

Secretary resigned;new secretary appointed

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29/07/1988

Certificate of change of name

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23/06/1988

Full accounts made up to 1987-12-31

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23/06/1988

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

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13/05/1988

Director resigned

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14/08/1987

Resolutions

View PDF (35 pages)

03/08/1987

Full accounts made up to 1986-12-31

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03/08/1987

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

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01/05/1987

Director resigned

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01/05/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Secretary resigned;new secretary appointed

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06/11/1986

New director appointed

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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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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

19/06/2024

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	07/02/2011 - Present	73
White, David Frederick Wigram	Director	25/04/1995 - 06/04/2009	47
Magor, David Lawrence	Director	05/11/1998 - 11/02/2011	59
Goscomb, Christopher Roderick John	Director	24/03/1994 - 05/11/1998	56
Duffy, Martin Robert Anthony	Director	25/03/2009 - 19/12/2012	53

Persons with Significant Control

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Description

About BIWATER LEASING LIMITED

BIWATER LEASING LIMITED is an(a) Dissolved company incorporated on 05/02/1941 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 LEASING LIMITED?

BIWATER LEASING LIMITED is currently Dissolved. It was registered on 05/02/1941 and dissolved on 10/12/2024.

Where is BIWATER LEASING LIMITED located?

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

What does BIWATER LEASING LIMITED do?

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

What is the latest filing for BIWATER LEASING LIMITED?

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