BIWATER PROCESS PLANT LIMITED

Key Data

Status

Dissolved

Company No.

00760074

Incorporation date

07/05/1963

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

24/12/2024

Final Gazette dissolved via compulsory strike-off

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08/10/2024

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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02/08/2023

Confirmation statement made on 2023-07-23 with no updates

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20/03/2023

Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-23

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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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25/07/2022

Confirmation statement made on 2022-07-23 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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26/07/2021

Confirmation statement made on 2021-07-23 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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27/07/2020

Confirmation statement made on 2020-07-23 with no updates

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08/01/2020

Satisfaction of charge 1 in full

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08/01/2020

Satisfaction of charge 2 in full

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15/11/2019

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

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01/08/2019

Confirmation statement made on 2019-07-23 with no updates

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08/11/2018

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

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26/07/2018

Confirmation statement made on 2018-07-23 with no updates

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10/11/2017

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

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27/07/2017

Confirmation statement made on 2017-07-23 with no updates

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31/08/2016

Confirmation statement made on 2016-07-23 with updates

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11/08/2016

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

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17/10/2015

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

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03/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

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06/09/2014

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

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28/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

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24/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

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04/07/2013

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

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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 director

View PDF (1 pages)

19/12/2012

Termination of appointment of Martin Duffy as a secretary

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19/12/2012

Appointment of Mr Jonathan Stuart Lamb as a secretary

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

09/07/2012

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

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12/10/2011

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

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28/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (3 pages)

24/03/2011

Termination of appointment of Steven Hollinshead as a director

View PDF (1 pages)

22/03/2011

Appointment of Mr Adrian Edwin White as a director

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14/12/2010

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

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10/12/2010

Termination of appointment of Bernard Armstrong as a director

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25/11/2010

Appointment of Mr Steven John Hollinshead as a director

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

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03/08/2010

Director's details changed for Mr Martin Robert Anthony Duffy on 2010-07-23

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03/08/2010

Director's details changed for Mr Bernard John Armstrong on 2010-07-23

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03/08/2010

Secretary's details changed for Mr Martin Robert Anthony Duffy on 2010-07-23

View PDF (1 pages)

08/10/2009

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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27/07/2009

Return made up to 23/07/09; full list of members

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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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30/12/2008

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

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25/07/2008

Return made up to 23/07/08; full list of members

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17/10/2007

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

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26/07/2007

Return made up to 23/07/07; full list of members

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21/09/2006

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

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26/07/2006

Return made up to 23/07/06; 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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27/07/2005

Return made up to 23/07/05; full list of members

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27/07/2005

Location of register of members

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27/07/2004

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

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16/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

23/07/2003

Return made up to 23/07/03; full list of members

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08/07/2003

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

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06/12/2002

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

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17/07/2002

Return made up to 23/07/02; full list of members

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15/10/2001

New secretary appointed

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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

View PDF (1 pages)

14/08/2001

Secretary resigned

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14/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Return made up to 23/07/01; full list of members

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03/08/2000

Return made up to 23/07/00; full list of members

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21/07/2000

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

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07/01/2000

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

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17/08/1999

Return made up to 23/07/99; 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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11/08/1998

Return made up to 23/07/98; no change of members

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20/08/1997

Return made up to 23/07/97; 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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01/02/1997

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

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09/08/1996

Return made up to 23/07/96; no change of members

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25/07/1996

Director resigned

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25/07/1996

New director appointed

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29/12/1995

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

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02/08/1995

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

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02/08/1995

Return made up to 23/07/95; no change of members

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15/05/1995

Director resigned

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24/02/1995

Resolutions

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01/08/1994

Full accounts made up to 1993-12-31

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01/08/1994

Return made up to 23/07/94; full list of members

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22/04/1994

Registered office changed on 22/04/94 from: 52 alderley road wilmslow cheshire SK9 1QS

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10/03/1994

Director resigned;new director appointed

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10/09/1993

Full accounts made up to 1992-12-31

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10/09/1993

Return made up to 28/08/93; no change of members

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17/01/1993

New secretary appointed

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12/01/1993

Secretary resigned;director resigned

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21/09/1992

Return made up to 28/08/92; no change of members

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21/09/1992

Full accounts made up to 1991-12-31

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10/03/1992

Director resigned;new director appointed

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16/09/1991

Full accounts made up to 1990-12-31

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16/09/1991

Return made up to 28/08/91; full list of members

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16/09/1991

Director resigned

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16/09/1991

Director resigned;new director appointed

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20/03/1991

Director resigned

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08/10/1990

Certificate of change of name

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21/09/1990

Full accounts made up to 1989-12-31

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21/09/1990

Director resigned

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21/09/1990

Return made up to 28/08/90; full list of members

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12/01/1990

New director appointed

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 28/06/89; full list of members

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02/11/1988

Auditor's resignation

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22/06/1988

Full accounts made up to 1987-12-31

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22/06/1988

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

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26/04/1988

Director resigned

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13/02/1988

Registered office changed on 13/02/88 from: c t e house beech lane wilmslow cheshire SK9 5HG

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17/07/1987

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

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17/07/1987

Full accounts made up to 1986-12-31

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10/07/1987

Resolutions

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08/04/1987

New director appointed

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19/02/1987

New director appointed

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03/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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02/10/1986

Director resigned

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28/08/1986

Full accounts made up to 1985-12-31

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28/08/1986

Return made up to 27/08/86; full list of members

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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

23/07/2024

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	15/03/2011 - Present	73
White, David Frederick Wigram	Director	15/07/1996 - 06/04/2009	47
Hollinshead, Steven John	Director	19/11/2010 - 24/03/2011	21
Duffy, Martin Robert Anthony	Director	25/03/2009 - 19/12/2012	53
Lamb, Jonathan Stuart	Director	19/12/2012 - 23/02/2023	59

Persons with Significant Control

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Description

About BIWATER PROCESS PLANT LIMITED

BIWATER PROCESS PLANT LIMITED is an(a) Dissolved company incorporated on 07/05/1963 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 PROCESS PLANT LIMITED?

BIWATER PROCESS PLANT LIMITED is currently Dissolved. It was registered on 07/05/1963 and dissolved on 24/12/2024.

Where is BIWATER PROCESS PLANT LIMITED located?

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

What does BIWATER PROCESS PLANT LIMITED do?

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

What is the latest filing for BIWATER PROCESS PLANT LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via compulsory strike-off.