BIWATER PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

02685728

Incorporation date

10/02/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/1992)

20/05/2025

Final Gazette dissolved via compulsory strike-off

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04/03/2025

First Gazette notice for compulsory strike-off

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29/01/2024

Confirmation statement made on 2024-01-29 with no updates

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08/01/2024

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

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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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06/03/2023

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

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06/02/2023

Confirmation statement made on 2023-01-29 with no updates

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01/12/2022

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

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02/02/2022

Confirmation statement made on 2022-01-29 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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04/03/2021

Confirmation statement made on 2021-01-29 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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19/02/2020

Confirmation statement made on 2020-01-29 with no updates

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15/11/2019

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

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18/02/2019

Confirmation statement made on 2019-02-10 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)

12/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

08/11/2017

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

View PDF (4 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

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11/08/2016

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

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

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12/10/2015

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

View PDF (4 pages)

13/02/2015

Annual return made up to 2015-02-10 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)

14/02/2014

Annual return made up to 2014-02-10 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)

12/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

19/12/2012

Termination of appointment of Martin Duffy as a secretary

View PDF (1 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 secretary

View PDF (1 pages)

19/12/2012

Appointment of Mr Jonathan Stuart Lamb as a director

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09/07/2012

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

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-02-10 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)

22/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

16/02/2011

Termination of appointment of David Magor as a director

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08/02/2011

Appointment of Adrian Edwin White as a director

View PDF (3 pages)

14/12/2010

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

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15/06/2010

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

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Mr David Lawrence Magor on 2010-02-23

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23/02/2010

Director's details changed for Mr Martin Robert Anthony Duffy on 2010-02-23

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23/02/2010

Secretary's details changed for Mr Martin Robert Anthony Duffy on 2010-02-23

View PDF (1 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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09/04/2009

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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11/02/2009

Return made up to 10/02/09; full list of members

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11/02/2009

Location of register of members

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30/12/2008

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

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12/02/2008

Return made up to 10/02/08; 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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31/05/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 10/02/07; full list of members

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21/09/2006

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

View PDF (4 pages)

13/02/2006

Return made up to 10/02/06; full list of members

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17/01/2006

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

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25/07/2005

Director resigned

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19/07/2005

New director appointed

View PDF (3 pages)

02/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

27/07/2004

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

View PDF (4 pages)

06/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

12/07/2003

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

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10/02/2003

Return made up to 10/02/03; full list of members

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15/08/2002

Total exemption small company accounts made up to 2002-03-31

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08/02/2002

Return made up to 10/02/02; 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

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)

22/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

14/07/2000

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

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21/03/2000

Return made up to 10/02/00; full list of members

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22/12/1999

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

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01/03/1999

Return made up to 10/02/99; full list 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

View PDF (2 pages)

23/11/1998

Director resigned

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20/08/1998

Auditor's resignation

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26/02/1998

Return made up to 10/02/98; no change of members

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13/02/1998

Resolutions

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29/01/1998

Full accounts made up to 1997-03-31

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26/02/1997

Return made up to 10/02/97; no change of members

View PDF (4 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

27/02/1996

Return made up to 10/02/96; full list of members

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18/12/1995

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

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03/08/1995

New secretary appointed

View PDF (2 pages)

26/06/1995

Full accounts made up to 1994-12-31

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31/01/1995

Return made up to 10/02/95; no change of members

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18/11/1994

Director resigned

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09/06/1994

Full accounts made up to 1993-12-31

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11/04/1994

Director resigned

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09/02/1994

Return made up to 10/02/94; no change of members

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26/05/1993

Full accounts made up to 1992-12-31

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12/02/1993

Return made up to 10/02/93; full list of members

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26/03/1992

Ad 02/03/92--------- £ si 9998@1=9998 £ ic 2/10000

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26/03/1992

Resolutions

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26/03/1992

New director appointed

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26/03/1992

Secretary resigned;director resigned;new director appointed

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26/03/1992

New secretary appointed;director resigned;new director appointed

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26/03/1992

New director appointed

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26/03/1992

Accounting reference date notified as 31/12

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06/03/1992

Memorandum and Articles of Association

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04/03/1992

Director resigned;new director appointed

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04/03/1992

Secretary resigned;new secretary appointed;new director appointed

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04/03/1992

Registered office changed on 04/03/92 from: 2 baches st london N1 6UB

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02/03/1992

Certificate of change of name

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

£ nc 1000/100000 24/02/92

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10/02/1992

Incorporation

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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

29/01/2025

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	02/03/1992 - 24/03/1994	72
White, Adrian Edwin	Director	07/02/2011 - Present	72
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/02/1992 - 24/02/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/02/1992 - 24/02/1992	43699
White, David Frederick Wigram	Director	11/07/2005 - 06/04/2009	47

Persons with Significant Control

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Description

About BIWATER PETROLEUM LIMITED

BIWATER PETROLEUM LIMITED is an(a) Dissolved company incorporated on 10/02/1992 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 PETROLEUM LIMITED?

BIWATER PETROLEUM LIMITED is currently Dissolved. It was registered on 10/02/1992 and dissolved on 20/05/2025.

Where is BIWATER PETROLEUM LIMITED located?

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

What does BIWATER PETROLEUM LIMITED do?

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

What is the latest filing for BIWATER PETROLEUM LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.