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Home > England & Wales Companies > BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
Company Information for

BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED

DRIVE, LEATHERHEAD, SURREY, KT22,
Company Registration Number
00541635
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About British Pleuger Submersible Pumps Ltd
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED was founded on 1954-12-08 and had its registered office in Drive, Leatherhead. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
 
Legal Registered Office
DRIVE, LEATHERHEAD
SURREY
 
Filing Information
Company Number 00541635
Date formed 1954-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2015-08-11
Type of accounts DORMANT
Last Datalog update: 2015-09-20 08:36:44
Primary Source:Companies House
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Company Officers of BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NELHAMS
 Company Secretary 2004-11-30
MARTIN NELHAMS
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK FRANCIS LAYZELL
 Director 2005-12-02 2008-01-31
JANE ELIZABETH MCCALLUM
 Director 2004-12-16 2007-07-06
IAIN KENNETH MORGAN
 Director 2004-03-02 2005-12-02
IAN MAURICE HENNIKER SMITH
 Company Secretary 2002-10-25 2004-11-30
IAN MAURICE HENNIKER SMITH
 Director 2002-06-18 2004-11-30
STEPHEN JOHN NICHOLSON
 Director 1995-07-19 2004-11-30
ANDREW NEIL ELLIS
 Director 2002-10-25 2004-03-02
RONALD GORDON BEVERIDGE
 Director 2002-06-18 2002-11-25
JACQUES GEORGES FERNAND TOSTEE
 Company Secretary 1993-02-22 2002-10-25
JACQUES GEORGES FERNAND TOSTEE
 Director 1993-02-22 2002-10-25
LESLIE GEORGE MOLLER
 Director 1993-02-22 1995-08-31
PHILIP THOMAS BRINDLEY
 Company Secretary 1991-07-13 1993-02-22
WILLIAM JOHN MALKIN
 Director 1991-07-13 1993-02-22
DAVID CHARLES NICHOLAS
 Director 1991-07-13 1993-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Company Secretary 2007-12-01 CURRENT 1959-06-01 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Company Secretary 2007-12-01 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Company Secretary 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Company Secretary 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS LIMITED Company Secretary 2004-11-30 CURRENT 1999-06-01 Active
MARTIN NELHAMS KBR INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS IPEM DEVELOPMENTS LIMITED Company Secretary 2004-11-30 CURRENT 1980-03-06 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1986-05-21 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Company Secretary 2004-11-30 CURRENT 1987-07-28 Liquidation
MARTIN NELHAMS WORTHINGTON-SIMPSON LIMITED Company Secretary 2004-11-30 CURRENT 1892-07-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT LIMITED Company Secretary 2004-11-30 CURRENT 1959-12-22 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT TRUSTEES LIMITED Company Secretary 2004-11-29 CURRENT 1987-09-11 Active
MARTIN NELHAMS KBR GENERAL PARTNER LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
MARTIN NELHAMS TECHNICAL STAFFING RESOURCES LIMITED Director 2015-06-12 CURRENT 2011-01-14 Active
MARTIN NELHAMS KBR EMPLOYMENT SERVICES LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Director 2009-11-30 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT QATAR LIMITED Director 2009-11-18 CURRENT 1993-05-24 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS LIMITED Director 2009-11-18 CURRENT 2000-06-29 Active
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Director 2009-11-16 CURRENT 1959-06-01 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT GROUP LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Director 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Director 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS LIMITED Director 2004-11-30 CURRENT 1999-06-01 Active
MARTIN NELHAMS KBR INVESTMENTS LIMITED Director 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS IPEM DEVELOPMENTS LIMITED Director 2004-11-30 CURRENT 1980-03-06 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Director 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2004-11-30 CURRENT 1986-05-21 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Director 2004-11-30 CURRENT 1987-07-28 Liquidation
MARTIN NELHAMS WORTHINGTON-SIMPSON LIMITED Director 2004-11-30 CURRENT 1892-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-11GAZ2STRUCK OFF AND DISSOLVED
2015-04-28GAZ1FIRST GAZETTE
2014-10-21AC92ORDER OF COURT - RESTORATION
2008-08-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-02-11288bDIRECTOR RESIGNED
2007-11-27652aAPPLICATION FOR STRIKING-OFF
2007-07-16288bDIRECTOR RESIGNED
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-11363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06363aRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2003-04-09363aRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-03288bDIRECTOR RESIGNED
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-08-16AUDAUDITOR'S RESIGNATION
2002-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363aRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03363aRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-06-26(W)ELRESS386 DIS APP AUDS 12/06/00
2000-06-26(W)ELRESS366A DISP HOLDING AGM 12/06/00
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11353LOCATION OF REGISTER OF MEMBERS
2000-03-31363aRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-05AUDAUDITOR'S RESIGNATION
1999-05-10287REGISTERED OFFICE CHANGED ON 10/05/99 FROM: C/O DRESSER UK ROAD CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH
1999-04-07363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-10-30225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-08-21287REGISTERED OFFICE CHANGED ON 21/08/98 FROM: C/O DRESSER UK LIMITED 197 KNIGHTSBRIDGE LONDON SW7 1RJ
1998-04-16363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-04-27363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-11-09AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-04-25363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-02-26288DIRECTOR RESIGNED
1995-08-18AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-07-25288NEW DIRECTOR APPOINTED
1995-07-10363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
Trademarks
We have not found any records of BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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