NORTH SURREY WATER LIMITED

Key Data

Status

Dissolved

Company No.

02664524

Incorporation date

14/11/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/11/1991)

12/05/2013

Final Gazette dissolved following liquidation

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12/02/2013

Return of final meeting in a members' voluntary winding up

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19/11/2012

Liquidators' statement of receipts and payments to 2012-11-04

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20/05/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (5 pages)

15/05/2012

Termination of appointment of Michael Joseph Edward Butcher as a director on 2012-04-30

View PDF (2 pages)

15/05/2012

Termination of appointment of Michael Joseph Edward Butcher as a secretary on 2012-04-30

View PDF (2 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (2 pages)

12/03/2012

Insolvency filing

View PDF (1 pages)

08/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-11-04

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (5 pages)

07/12/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (5 pages)

30/12/2009

Insolvency resolution

View PDF (1 pages)

22/11/2009

Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 2009-11-23

View PDF (2 pages)

22/11/2009

Insolvency resolution

View PDF (1 pages)

22/11/2009

Declaration of solvency

View PDF (3 pages)

22/11/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

13/08/2009

Return made up to 27/07/09; full list of members

View PDF (23 pages)

11/01/2009

Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA

View PDF (1 pages)

18/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

14/08/2008

Return made up to 27/07/08; bulk list available separately

View PDF (16 pages)

12/05/2008

Appointment Terminated Director duncan bates

View PDF (1 pages)

12/05/2008

Secretary appointed michael joseph edward butcher

View PDF (3 pages)

12/05/2008

Director appointed michael joseph edward butcher

View PDF (3 pages)

21/04/2008

Appointment Terminated Secretary keith taylor

View PDF (1 pages)

30/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/09/2007

Return made up to 27/07/07; full list of members

View PDF (16 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/08/2006

Return made up to 27/07/06; full list of members

View PDF (15 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/08/2005

Return made up to 27/07/05; full list of members

View PDF (18 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/09/2004

Return made up to 27/07/04; full list of members

View PDF (23 pages)

13/09/2004

Location of debenture register address changed

View PDF (0 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/08/2003

Return made up to 27/07/03; full list of members

View PDF (25 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/08/2002

Return made up to 27/07/02; full list of members

View PDF (21 pages)

03/08/2002

Location of register of members address changed

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03/08/2002

Location of debenture register address changed

View PDF (0 pages)

01/01/2002

Secretary's particulars changed

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

18/09/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Return made up to 27/07/01; full list of members

View PDF (29 pages)

08/08/2001

Location of register of members address changed

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08/01/2001

Registered office changed on 09/01/01 from: millis house the causeway staines middlesex TW18 3BX

View PDF (1 pages)

27/12/2000

Auditor's resignation

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

Full accounts made up to 2000-03-31

View PDF (30 pages)

08/08/2000

Return made up to 27/07/00; full list of members

View PDF (31 pages)

08/08/2000

Director's particulars changed

View PDF (0 pages)

26/06/2000

Director resigned

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

17/08/1999

Return made up to 27/07/99; full list of members

View PDF (41 pages)

08/08/1999

Full accounts made up to 1999-03-31

View PDF (30 pages)

29/12/1998

Secretary's particulars changed

View PDF (1 pages)

19/10/1998

Auditor's resignation

View PDF (1 pages)

14/10/1998

Amended full accounts made up to 1998-03-31

View PDF (31 pages)

20/09/1998

New director appointed

View PDF (3 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Return made up to 27/07/98; full list of members

View PDF (37 pages)

19/08/1998

New director appointed

View PDF (3 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (31 pages)

29/04/1998

Resolutions

View PDF (1 pages)

02/04/1998

Secretary resigned

View PDF (0 pages)

30/03/1998

New secretary appointed

View PDF (2 pages)

25/08/1997

Return made up to 27/07/97; full list of members

View PDF (46 pages)

25/08/1997

Director's particulars changed

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25/08/1997

Memorandum and Articles of Association

View PDF (49 pages)

25/08/1997

Full accounts made up to 1997-03-31

View PDF (31 pages)

07/08/1996

Return made up to 27/07/96; full list of members

View PDF (21 pages)

07/08/1996

Director's particulars changed

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07/08/1996

Location of register of members address changed

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07/08/1996

Location of debenture register address changed

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07/08/1996

Full accounts made up to 1996-03-31

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29/08/1995

Full accounts made up to 1995-03-31

View PDF (28 pages)

22/08/1995

Return made up to 27/07/95; full list of members

View PDF (26 pages)

11/05/1995

Director's particulars changed

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07/03/1995

New director appointed

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07/03/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (156 pages)

06/08/1994

Full accounts made up to 1994-03-31

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06/08/1994

Return made up to 27/07/94; change of members

View PDF (12 pages)

30/08/1993

Return made up to 10/08/93; bulk list available separately

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30/08/1993

Full accounts made up to 1993-03-31

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27/09/1992

Full accounts made up to 1992-03-31

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09/09/1992

Return made up to 10/08/92; bulk list available separately

View PDF (9 pages)

09/09/1992

Director resigned

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12/03/1992

Memorandum and Articles of Association

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12/03/1992

Resolutions

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14/11/1991

Incorporation

View PDF (78 pages)

14/11/1991

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Bienfait, Richard Antoine	Director	31/03/2006 - Present	109
Butcher, Michael Joseph Edward	Director	06/05/2008 - 30/04/2012	27
Parker, Josephine Margaret	Director	01/04/2000 - 11/10/2000	9
Mangion, Joseph Bernard	Director	10/09/1998 - 30/11/2003	29
Summerton, Neil William, Dr	Director	16/06/1998 - 11/10/2000	2

Persons with Significant Control

No PSC data available.

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Description

About NORTH SURREY WATER LIMITED

NORTH SURREY WATER LIMITED is an(a) Dissolved company incorporated on 14/11/1991 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. 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 NORTH SURREY WATER LIMITED?

NORTH SURREY WATER LIMITED is currently Dissolved. It was registered on 14/11/1991 and dissolved on 12/05/2013.

Where is NORTH SURREY WATER LIMITED located?

NORTH SURREY WATER LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What is the latest filing for NORTH SURREY WATER LIMITED?

The latest filing was on 12/05/2013: Final Gazette dissolved following liquidation.