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BIWATER ADVISORY SERVICES LIMITED

Learn more about BIWATER ADVISORY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH41TZ

BIWATER ADVISORY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00960480
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.19
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.12
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY
Form type: TM02
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY
Form type: TM01
Date: 2012.12.17
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SECRETARY APPOINTED MR JONATHAN STUART LAMB
Form type: AP03
Date: 2012.12.17
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DIRECTOR APPOINTED MR JONATHAN STUART LAMB
Form type: AP01
Date: 2012.12.17
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWIN WJITE / 23/07/2012
Form type: CH01
Date: 2012.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINSHEAD
Form type: TM01
Date: 2011.03.24
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DIRECTOR APPOINTED MR MARTIN ROBERT ANTHONY DUFFY
Form type: AP01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR
Form type: TM01
Date: 2011.02.16
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DIRECTOR APPOINTED ADRIAN EDWIN WJITE
Form type: AP01
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ARMSTRONG
Form type: TM01
Date: 2010.12.10
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DIRECTOR APPOINTED MR STEVEN JOHN HOLLINSHEAD
Form type: AP01
Date: 2010.11.25
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ARMSTRONG / 23/07/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 23/07/2010
Form type: CH03
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010
Form type: CH01
Date: 2010.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.26
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, BIWATER HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TZ
Form type: 287
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.27
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
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S366A DISP HOLDING AGM 16/08/01
Form type: ELRES
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04

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Company directors and board members:

JONATHAN STUART LAMB (current)
Secretary, 2012.12.17
BIWATER HOUSE, STATION APPROACH DORKING , SURREY
RH41TZ
JONATHAN STUART LAMB (current)
Director, SOLICITOR, 2012.12.17
BIWATER HOUSE, STATION APPROACH DORKING , SURREY
RH41TZ
ADRIAN EDWIN WHITE (current)
Director, ENGINEER, 2011.02.07
BIWATER HOUSE, STATION APPROACH DORKING , SURREY
RH41TZ
MICHAEL CHARLES GILBERT AMOS (resigned)
Secretary, COMPANY SECRETARY, 2001.08.01 - 2001.09.30
1 HARLANDS GROVE , ORPINGTON
BR6 7WB, KENT
MARTIN ROBERT ANTHONY DUFFY (resigned)
Secretary, ACCOUNTANT, 2001.10.01 - 2012.12.17
BIWATER HOUSE, STATION APPROACH DORKING , SURREY
RH41TZ
JOHN ERNEST ALFRED KERSLAKE (resigned)
Secretary, 1991.07.23 - 2001.07.31
ELMSLEIGH LEATHERHEAD ROAD , GREAT BOOKHAM
KT23 4RR, SURREY
MICHAEL CHARLES GILBERT AMOS (resigned)
Director, COMPANY SECRETARY, 2001.07.12 - 2001.09.30
1 HARLANDS GROVE , ORPINGTON
BR6 7WB, KENT
BERNARD JOHN ARMSTRONG (resigned)
Director, ENGINEER, 1994.12.31 - 2010.11.29
BIWATER HOUSE, STATION APPROACH DORKING , SURREY
RH41TZ
MARTIN ROBERT ANTHONY DUFFY (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.15 - 2012.12.17
BIWATER HOUSE, STATION APPROACH DORKING , SURREY
RH41TZ
STEVEN JOHN HOLLINSHEAD (resigned)
Director, GROUP FINANCE DIRECTOR, 2010.11.19 - 2011.03.24
BIWATER HOUSE, STATION APPROACH DORKING , SURREY
RH41TZ
JOHN ERNEST ALFRED KERSLAKE (resigned)
Director, COMMERCIAL MANAGER, 1991.07.23 - 2001.07.31
ELMSLEIGH LEATHERHEAD ROAD , GREAT BOOKHAM
KT23 4RR, SURREY
DAVID LAWRENCE MAGOR (resigned)
Director, ACCOUNTANT, 2001.09.28 - 2011.02.11
BIWATER HOUSE, STATION APPROACH DORKING , SURREY
RH41TZ
ALAN SMITH (resigned)
Director, ENGINEER, 1991.07.23 - 1994.12.31
1 WRIGGLESWORTH CLOSE , BURY
BL8 3PB, LANCASHIRE

Information about the Private Limited Company BIWATER ADVISORY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data