Liquidation
Company Information for BCL(LIBYA) LIMITED
BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ,
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Company Registration Number
00868564
Private Limited Company
Liquidation |
Company Name | ||
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BCL(LIBYA) LIMITED | ||
Legal Registered Office | ||
BIWATER HOUSE STATION APPROACH DORKING SURREY RH4 1TZ Other companies in RH4 | ||
Previous Names | ||
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Company Number | 00868564 | |
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Company ID Number | 00868564 | |
Date formed | 1966-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 29/09/2022 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:37:11 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN STUART LAMB |
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GILES HENRY JACKSON |
||
ADRIAN EDWIN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT ANTHONY DUFFY |
Company Secretary | ||
HOWARD FRANCIS CHICK |
Director | ||
ROBERT ERIC KOTTLER |
Director | ||
DAVID LAWRENCE MAGOR |
Director | ||
PHILIP MICHAEL WAINWRIGHT |
Director | ||
DAVID FREDERICK WIGRAM WHITE |
Director | ||
MICHAEL CHARLES GILBERT AMOS |
Company Secretary | ||
JOHN ERNEST ALFRED KERSLAKE |
Company Secretary | ||
CHRISTOPHER RODERICK JOHN GOSCOMB |
Director | ||
TIMOTHY PHILIP EDWARDS |
Company Secretary | ||
DOUGLAS CHARLES BENFIELD |
Director | ||
JOHN ALASTAIR SPENCE |
Director | ||
ANTHONY JOHN DAVID FERRAR |
Director | ||
EDWARD ROGER HERRIDGE |
Director | ||
KEITH PALMER |
Director | ||
ANTHONY JOHN DAVID FERRAR |
Company Secretary | ||
PETER LEE ROBINSON |
Director | ||
TREVOR JOHN TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIWATER INTERNATIONAL LIMITED | Director | 2011-02-11 | CURRENT | 1970-04-03 | Active | |
BIWATER INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2007-11-16 | Active | |
BIWATER OVERSEAS LIMITED | Director | 2014-01-31 | CURRENT | 1991-06-05 | Active | |
THE SULAIMANI WATER COMPANY LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
THE ERBIL WATER COMPANY LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
BIWATER PROCESS PLANT LIMITED | Director | 2011-03-15 | CURRENT | 1963-05-07 | Active | |
BIWATER INTERNATIONAL LIMITED | Director | 2011-02-11 | CURRENT | 1970-04-03 | Active | |
CARELEC LIMITED | Director | 2011-02-07 | CURRENT | 1978-01-20 | Active - Proposal to Strike off | |
BIWATER PLANT HIRE LIMITED | Director | 2011-02-07 | CURRENT | 1965-02-24 | Active | |
FARMSTILES LIMITED | Director | 2011-02-07 | CURRENT | 1984-04-17 | Active | |
BIWATER LOUDON LIMITED | Director | 2011-02-07 | CURRENT | 1981-06-03 | Active | |
BIWATER PENSTOCKS LIMITED | Director | 2011-02-07 | CURRENT | 1901-06-01 | Active | |
BIWATER PUMPS LIMITED | Director | 2011-02-07 | CURRENT | 1982-07-22 | Active | |
BIWATER INDUSTRIES LIMITED | Director | 2011-02-07 | CURRENT | 1995-09-27 | Active | |
FARRER INTERNATIONAL LIMITED | Director | 2011-02-07 | CURRENT | 1982-05-26 | Active | |
FARRER SEWAGE LIMITED | Director | 2011-02-07 | CURRENT | 1982-07-16 | Active | |
BIWATER AMERICAS LIMITED | Director | 2011-02-07 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
S & B PLASTICS MACHINERY COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 1985-02-19 | Active - Proposal to Strike off | |
SEEWATER LIMITED | Director | 2011-02-07 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
SHELLABEAR PRICE (SCOTLAND) LIMITED | Director | 2011-02-07 | CURRENT | 1967-03-10 | Active - Proposal to Strike off | |
BIWATER VALVES LIMITED | Director | 2011-02-07 | CURRENT | 1977-10-25 | Active | |
BIWATER KILMARNOCK LIMITED | Director | 2011-02-07 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
BIWATER MACHINERY LIMITED | Director | 2011-02-07 | CURRENT | 1910-08-06 | Active | |
BIWATER PETROLEUM LIMITED | Director | 2011-02-07 | CURRENT | 1992-02-10 | Active | |
BIWATER-BWIG LIMITED | Director | 2011-02-07 | CURRENT | 1978-09-13 | Active | |
ARMFIELD ENGINEERING LIMITED | Director | 2011-02-07 | CURRENT | 1980-06-17 | Active | |
BIWATER FREIGHT & TRAVEL LIMITED | Director | 2011-02-07 | CURRENT | 1978-11-03 | Active | |
CHEMICAL & THERMAL ENGINEERING LIMITED | Director | 2011-02-07 | CURRENT | 1980-11-04 | Active | |
BIWATER PIPE LININGS LIMITED | Director | 2011-02-07 | CURRENT | 1982-01-15 | Active | |
AMES CROSTA LIMITED | Director | 2011-02-07 | CURRENT | 1988-02-05 | Active | |
BIWATER EXPORT FINANCE LIMITED | Director | 2011-02-07 | CURRENT | 1988-08-26 | Active | |
PASTURELAND LIMITED | Director | 2011-02-07 | CURRENT | 1990-02-21 | Active | |
BIWATER OPERATIONS LIMITED | Director | 2011-02-07 | CURRENT | 1990-11-29 | Active | |
LARGESEARCH LIMITED | Director | 2011-02-07 | CURRENT | 1991-10-02 | Active | |
LION (DORKING) LIMITED | Director | 2011-02-07 | CURRENT | 1992-11-26 | Active | |
PARMAN HIGHWAYS LIMITED | Director | 2011-02-07 | CURRENT | 1968-10-01 | Active - Proposal to Strike off | |
BIWATER AYRSHIRE LIMITED | Director | 2011-02-07 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
BIWATER GLASGOW LIMITED | Director | 2011-02-07 | CURRENT | 1984-05-10 | Active - Proposal to Strike off | |
HYDRO LEASING LIMITED | Director | 2011-02-07 | CURRENT | 1992-01-24 | Active | |
THE CLAY CROSS COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 1972-07-06 | Active | |
SOLOEXTRA LIMITED | Director | 2011-02-07 | CURRENT | 1990-02-21 | Active | |
SPECTRASCAN LIMITED | Director | 2011-02-07 | CURRENT | 1986-11-14 | Active | |
UNITED FILTERS AND ENGINEERING LIMITED | Director | 2011-02-07 | CURRENT | 1925-10-15 | Active | |
UNITED FILTERS & ASSOCIATES LIMITED | Director | 2011-02-07 | CURRENT | 1966-09-15 | Active - Proposal to Strike off | |
BIWATER PROPERTIES LIMITED | Director | 2011-02-07 | CURRENT | 1935-04-27 | Active | |
BIWATER FILTRATION LIMITED | Director | 2011-02-07 | CURRENT | 1970-05-29 | Active | |
BIWATER LEASING LIMITED | Director | 2011-02-07 | CURRENT | 1941-02-05 | Active | |
BIWATER HYDRO POWER LIMITED | Director | 2011-02-07 | CURRENT | 1947-02-07 | Active | |
BIWATER (OLDBURY) LIMITED | Director | 2011-02-07 | CURRENT | 1949-02-02 | Active | |
BIWATER DESIGN LIMITED | Director | 2011-02-07 | CURRENT | 1977-08-09 | Active | |
BIWATER PROJECTS LIMITED | Director | 2011-02-07 | CURRENT | 1964-02-21 | Active | |
BIWATER ADVISORY SERVICES LIMITED | Director | 2011-02-07 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
AMES CROSTA INVESTMENTS LIMITED | Director | 2011-02-07 | CURRENT | 1926-04-14 | Active | |
BIWATER HOLDINGS LIMITED | Director | 2011-01-12 | CURRENT | 1968-03-28 | Active | |
FAIRBRIDGE DEVELOPMENTS LIMITED | Director | 2010-09-06 | CURRENT | 2001-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Deferment of dissolution | ||
COCOMP | Compulsory winding up order | |
CERTNM | Company name changed biwater construction LIMITED\certificate issued on 21/04/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 29/09/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/20 TO 29/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HENRY JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period extended from 30/03/20 TO 30/06/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | Appointment of Mr Jonathan Stuart Lamb as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN DUFFY | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR | |
AP01 | DIRECTOR APPOINTED MR GILES HENRY JACKSON | |
AP01 | DIRECTOR APPOINTED HOWARD FRANCIS CHICK | |
AP01 | DIRECTOR APPOINTED MR ADRIAN EDWIN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC KOTTLER / 23/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 23/05/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WAINWRIGHT | |
288a | DIRECTOR APPOINTED ROBERT ERIC KOTTLER | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WHITE | |
288a | DIRECTOR APPOINTED PHILIP MICHAEL WAINWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 16/08/01 | |
ELRES | S366A DISP HOLDING AGM 16/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
Winding-Up Orders | 2022-08-09 |
Petitions to Wind Up (Companies) | 2022-07-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LETTER OF SET-OFF OVER CREDIT BALANCES | Outstanding | STANDARD CHARTERED BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCL(LIBYA) LIMITED
The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as BCL(LIBYA) LIMITED are:
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. |