NORTH SURREY WATER LIMITED

Company summary

Insolvency history recorded

Company number: 02664524
Status: DISSOLVED
Incorporated / age: 15 November 199121 years
Registered office: Jupiter House The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 07:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jupiter House The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 November 2009
Dissolved on
13 May 2013
Practitioners
- Jonathan Mark Birch
  Insolvency practitioner
  Appointed
  5 November 2009
- Nicholas H O'Reilly
  Insolvency practitioner
  Appointed
  5 November 2009
  Ceased to act
  22 December 2011
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  22 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIENFAIT, Richard Antoine ACTIVE	Director	31 Mar 2006		United Kingdom	September 1967	86 Marshals Drive, St Albans, Hertfordshire, AL1 4RE
BUTCHER, Michael Joseph Edward RESIGNED	Secretary	31 Mar 2008	30 Apr 2012			26 Thornhill Crescent, London, N1 1BJ
CASTLE, Rodney Grahame RESIGNED	Secretary	11 Oct 2000	31 Jul 2004			Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
EDWARDS, Jill RESIGNED	Secretary	18 Mar 1998	11 Oct 2000			7 The Fairway, Camberley, Surrey, GU15 1EF
HEWITT, David Clayton RESIGNED	Secretary		18 Mar 1998			1 The Chase, Farnborough, Hampshire, GU14 8BY
TAYLOR, Keith William RESIGNED	Secretary	31 Jul 2004	31 Mar 2008			127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
ALEXANDER, David William RESIGNED	Director	01 Jan 1995	16 Nov 2001		September 1946	12 Geffers Ride, Ascot, Berkshire, SL5 7JY
ASHCROFT, Philip Gillison RESIGNED	Director	01 Apr 2000	16 Nov 2001	Usa	August 1949	89e Redington Road, Hampstead, London, NW3 7RR
BANON, Jean Claude RESIGNED	Director		11 Oct 2000	United Kingdom	May 1948	37 Warwick Gardens, London, W14 8PH
BATES, Duncan John Lucas RESIGNED	Director	30 Nov 2003	06 May 2008	England	August 1958	20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU
BUTCHER, Michael Joseph Edward RESIGNED	Director	06 May 2008	30 Apr 2012	United Kingdom	August 1951	26 Thornhill Crescent, London, N1 1BJ
DARLEY, Francois RESIGNED	Director	01 Jan 1995	31 Mar 2006		June 1950	42 Porchester Terrace, London, W2 3TP
DUGDALE, William Stratford, Sir RESIGNED	Director		10 Sep 1998		March 1922	Blyth Hall, Coleshill, Warwickshire, B46 2AD
EDWARDS, Jill RESIGNED	Director	01 Apr 2000	11 Oct 2000		July 1957	7 The Fairway, Camberley, Surrey, GU15 1EF
HEWITT, David Clayton RESIGNED	Director		20 Jun 2000	England	May 1948	1 The Chase, Farnborough, Hampshire, GU14 8BY
JEFFERY, Jack RESIGNED	Director		16 Nov 2001	England	March 1930	Laleham House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
MANGION, Joseph Bernard RESIGNED	Director	10 Sep 1998	30 Nov 2003	England	March 1958	6 The Drive, Esher, Surrey, KT10 8DQ
MAYHEW, Thomas Oswald RESIGNED	Director		11 Oct 2000	England	November 1935	55 Frances Road, Windsor, Berkshire, SL4 3AQ
PAGE, Arthur John, Sir RESIGNED	Director		10 Sep 1998		September 1919	Hitcham Lodge, Hitcham Lane Taplow, Maidenhead, Berkshire, SL6 0HG
PARKER, Josephine Margaret RESIGNED	Director	01 Apr 2000	11 Oct 2000	England	March 1954	Little Cuppers, Rushmere, Leighton Buzzard, Bedfordshire, LU7 0DZ
SUMMERTON, Neil William, Dr RESIGNED	Director	16 Jun 1998	11 Oct 2000		April 1942	52 Hornsey Lane, London, N6 5LU

BIENFAIT, Richard Antoine ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 86 Marshals Drive, St Albans, Hertfordshire, AL1 4RE

BUTCHER, Michael Joseph Edward RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 30 Apr 2012
Address: 26 Thornhill Crescent, London, N1 1BJ

CASTLE, Rodney Grahame RESIGNED
Role: Secretary
Appointed on: 11 Oct 2000
Resigned on: 31 Jul 2004
Address: Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ

EDWARDS, Jill RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 11 Oct 2000
Address: 7 The Fairway, Camberley, Surrey, GU15 1EF

HEWITT, David Clayton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1998
Address: 1 The Chase, Farnborough, Hampshire, GU14 8BY

TAYLOR, Keith William RESIGNED
Role: Secretary
Appointed on: 31 Jul 2004
Resigned on: 31 Mar 2008
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

ALEXANDER, David William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 16 Nov 2001
Date of birth: September 1946
Address: 12 Geffers Ride, Ascot, Berkshire, SL5 7JY

ASHCROFT, Philip Gillison RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 16 Nov 2001
Country of Residence: Usa
Date of birth: August 1949
Address: 89e Redington Road, Hampstead, London, NW3 7RR

BANON, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 37 Warwick Gardens, London, W14 8PH

BATES, Duncan John Lucas RESIGNED
Role: Director
Appointed on: 30 Nov 2003
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: August 1958
Address: 20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU

BUTCHER, Michael Joseph Edward RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 26 Thornhill Crescent, London, N1 1BJ

DARLEY, Francois RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 2006
Date of birth: June 1950
Address: 42 Porchester Terrace, London, W2 3TP

DUGDALE, William Stratford, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Date of birth: March 1922
Address: Blyth Hall, Coleshill, Warwickshire, B46 2AD

EDWARDS, Jill RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 11 Oct 2000
Date of birth: July 1957
Address: 7 The Fairway, Camberley, Surrey, GU15 1EF

HEWITT, David Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2000
Country of Residence: England
Date of birth: May 1948
Address: 1 The Chase, Farnborough, Hampshire, GU14 8BY

JEFFERY, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: March 1930
Address: Laleham House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW

MANGION, Joseph Bernard RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: March 1958
Address: 6 The Drive, Esher, Surrey, KT10 8DQ

MAYHEW, Thomas Oswald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2000
Country of Residence: England
Date of birth: November 1935
Address: 55 Frances Road, Windsor, Berkshire, SL4 3AQ

PAGE, Arthur John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Date of birth: September 1919
Address: Hitcham Lodge, Hitcham Lane Taplow, Maidenhead, Berkshire, SL6 0HG

PARKER, Josephine Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 11 Oct 2000
Country of Residence: England
Date of birth: March 1954
Address: Little Cuppers, Rushmere, Leighton Buzzard, Bedfordshire, LU7 0DZ

SUMMERTON, Neil William, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 11 Oct 2000
Date of birth: April 1942
Address: 52 Hornsey Lane, London, N6 5LU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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