MR MARTIN ROBERT ANTHONY DUFFY


BIWATER HOUSE STATION APPROACH DORKING RH41TZ SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1949
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Belfast Investments 01101181 19/10/1991 Dissolved
Biscay Holdings 00524661 30/10/1991 Dissolved
Brycourt Developments (Blackpool) Limited 01222686 28/09/1991 Dissolved
Brycourt Developments Limited 01058398 28/09/1991 Dissolved
Brycourt Unit Trust Management 01901194 28/11/1991 Dissolved
Cliff Nominees 00524667 14/12/1993 Dissolved
DAVID CEDAR LIMITED 00250108 07/12/1991 Dissolved
Eurostores Ltd 01647522 28/09/1991 Dissolved
HYDE PARK FINANCE (HOLDINGS) LIMITED 00947347 05/04/1991 Dissolved
Harpers (Worthing) Limited 00860848 17/12/1990 Dissolved
Hyde Park Finance 00763181 05/04/1991 Dissolved
JOHN KENT (KENSINGTON) 00977834 07/12/1990 Dissolved
Kent, John (Bromley) Ltd 00873445 07/12/1990 Dissolved
LENSHAW LIMITED 00708379 17/12/1990 Dissolved
LIZAM INVESTMENTS 00856146 28/09/1991 Dissolved
MALFONTE MENSWEAR LIMITED 01076164 07/12/1991 Dissolved
Marie Holliday Limited 00751337 17/12/1990 Dissolved
Oasis Investments 00606882 17/08/1991 Dissolved
Orbis Services 02002513 02/11/1991 Dissolved
RENTONS SC005331 09/08/1988 Dissolved
Redevco Ltd 02141472 19/10/1991 Dissolved
Redevco Management Services 01987867 07/12/1990 Dissolved
Ricardam Investments 00524833 28/09/1991 Dissolved
SECRO PROPERTIES 00957888 02/11/1995 Dissolved
Sahara Investment Limited 00599000 17/08/1991 Dissolved
Torch Nominees SC029660 14/12/1993 Dissolved
Truworths (U K) 00398533 07/12/1990 Dissolved
VERSA HOLDINGS 01141593 17/08/1991 Dissolved
Vantage Development Company 00667913 31/10/1991 Dissolved
Walterstone Finance Co Ltd 00514555 28/09/1991 Dissolved
Zoomcatch 01977898 19/10/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMES CROSTA INVESTMENTS LIMITED 00213177 01/10/2001 17/12/2012 Dissolved
AMES CROSTA INVESTMENTS LIMITED 00213177 15/03/2011 17/12/2012 Dissolved
AMES CROSTA LIMITED 02218148 01/10/2001 17/12/2012 Dissolved
AMES CROSTA LIMITED 02218148 15/03/2011 17/12/2012 Dissolved
ARMFIELD ENGINEERING LIMITED 01502311 01/10/2001 17/12/2012 Not Trading
ARMFIELD ENGINEERING LIMITED 01502311 25/03/2009 17/12/2012 Not Trading
BCL(LIBYA) LIMITED 00868564 01/10/2001 21/06/2012 Insolvent
BIWATER (OLDBURY) LIMITED 00464190 01/10/2001 19/12/2012 Not Trading
BIWATER (OLDBURY) LIMITED 00464190 25/03/2009 19/12/2012 Not Trading
BIWATER ADVISORY SERVICES LIMITED 00960480 01/10/2001 17/12/2012 Dissolved
BIWATER ADVISORY SERVICES LIMITED 00960480 15/03/2011 17/12/2012 Dissolved
BIWATER AMERICAS LIMITED 06620168 13/06/2008 17/12/2012 Dissolved
BIWATER AMERICAS LIMITED 06620168 25/01/2010 17/12/2012 Dissolved
BIWATER AYRSHIRE LIMITED SC069865 01/10/2001 17/12/2012 Dissolved
BIWATER AYRSHIRE LIMITED SC069865 25/03/2009 17/12/2012 Dissolved
BIWATER DESIGN LIMITED 01324736 01/10/2001 18/12/2012 Dissolved
BIWATER DESIGN LIMITED 01324736 25/03/2009 18/12/2012 Dissolved
BIWATER EXPORT FINANCE LIMITED 02290542 01/10/2001 18/12/2012 Dissolved
BIWATER EXPORT FINANCE LIMITED 02290542 13/07/2006 18/12/2012 Dissolved
BIWATER FILTRATION LIMITED 00980731 01/10/2001 18/12/2012 Dissolved
BIWATER FILTRATION LIMITED 00980731 25/03/2009 18/12/2012 Dissolved
BIWATER FOUNDATION 06358291 30/06/2009 20/12/2012 Strike Off
BIWATER FOUNDATION 06358291 31/08/2007 20/12/2012 Strike Off
BIWATER FREIGHT & TRAVEL LIMITED 01397856 01/10/2001 18/12/2012 Dissolved
BIWATER FREIGHT & TRAVEL LIMITED 01397856 25/03/2009 18/12/2012 Dissolved
BIWATER GAUFF (TANZANIA) LIMITED 04573599 13/01/2003 20/02/2003 Not Trading
BIWATER GLASGOW LIMITED SC087953 01/10/2001 18/12/2012 Dissolved
BIWATER GLASGOW LIMITED SC087953 25/03/2009 18/12/2012 Dissolved
BIWATER HOLDINGS LIMITED 00929686 08/04/2002 28/04/2011 Three Red Flags (Highest)
BIWATER HOLDINGS LIMITED 00929686 27/09/2006 28/04/2011 Three Red Flags (Highest)
BIWATER HYDRO POWER LIMITED 00429215 01/10/2001 19/12/2012 Not Trading
BIWATER HYDRO POWER LIMITED 00429215 25/03/2009 19/12/2012 Not Trading
BIWATER INDUSTRIES LIMITED 03107022 22/11/2002 19/12/2012 Amber
BIWATER INDUSTRIES LIMITED 03107022 25/03/2009 19/12/2012 Amber
BIWATER INVESTMENTS LIMITED 06429017 16/11/2007 20/12/2012 Not Trading
BIWATER INVESTMENTS LIMITED 06429017 16/11/2007 20/12/2012 Not Trading
BIWATER KILMARNOCK LIMITED SC069864 01/10/2001 19/12/2012 Dissolved
BIWATER LEASING LIMITED 00365213 01/10/2001 19/12/2012 Dissolved
BIWATER LEASING LIMITED 00365213 25/03/2009 19/12/2012 Dissolved
BIWATER LOUDON LIMITED SC075056 01/10/2001 19/12/2012 Not Trading
BIWATER LOUDON LIMITED SC075056 25/03/2009 19/12/2012 Not Trading
BIWATER MACHINERY LIMITED 00111209 01/10/2001 19/12/2012 Dissolved
BIWATER MACHINERY LIMITED 00111209 25/03/2009 19/12/2012 Dissolved
BIWATER OPERATIONS LIMITED 02563277 01/10/2001 19/12/2012 Not Trading
BIWATER OPERATIONS LIMITED 02563277 25/03/2009 19/12/2012 Not Trading
BIWATER OVERSEAS LIMITED 02617474 01/10/2001 30/05/2012 One Red Flag
BIWATER OVERSEAS LIMITED 02617474 25/03/2009 20/12/2012 One Red Flag
BIWATER PENSTOCKS LIMITED 00070368 01/10/2001 19/12/2012 Not Trading
BIWATER PENSTOCKS LIMITED 00070368 25/03/2009 19/12/2012 Not Trading
BIWATER PETROLEUM LIMITED 02685728 01/10/2001 19/12/2012 Not Trading
BIWATER PETROLEUM LIMITED 02685728 25/03/2009 19/12/2012 Not Trading
BIWATER PIPE LININGS LIMITED 01608199 01/10/2001 19/12/2012 Dissolved
BIWATER PIPE LININGS LIMITED 01608199 25/03/2009 19/12/2012 Dissolved
BIWATER PLANT HIRE LIMITED 00838760 01/10/2001 19/12/2012 Not Trading
BIWATER PLANT HIRE LIMITED 00838760 25/03/2009 19/12/2012 Not Trading
BIWATER PROCESS PLANT LIMITED 00760074 01/10/2001 19/12/2012 Strike Off
BIWATER PROCESS PLANT LIMITED 00760074 25/03/2009 19/12/2012 Strike Off
BIWATER PROJECTS LIMITED 00792773 01/10/2001 19/12/2012 Not Trading
BIWATER PROJECTS LIMITED 00792773 25/03/2009 19/12/2012 Not Trading
BIWATER PROPERTIES LIMITED 00300205 01/10/2001 19/12/2012 Not Trading
BIWATER PROPERTIES LIMITED 00300205 04/10/2006 19/12/2012 Not Trading
BIWATER PUMPS LIMITED 01653166 01/10/2001 19/12/2012 Dissolved
BIWATER PUMPS LIMITED 01653166 25/03/2009 19/12/2012 Dissolved
BIWATER VALVES LIMITED SC063368 01/10/2001 19/12/2012 Dissolved
BIWATER VALVES LIMITED SC063368 25/03/2009 19/12/2012 Dissolved
BIWATER-BWIG LIMITED 01388559 01/10/2001 17/12/2012 Dissolved
BIWATER-BWIG LIMITED 01388559 25/03/2009 18/12/2012 Dissolved
BRADOR PROPERTIES 00941426 30/10/1991 19/12/2000 Dissolved
BRENHAM ESTATES 00540975 16/06/1991 19/12/2000 Not Trading
C & A Modes 00125915 28/09/1991 10/12/1997 Dissolved
CARELEC LIMITED 01349262 01/10/2001 20/12/2012 Dissolved
CARELEC LIMITED 01349262 25/03/2009 20/12/2012 Dissolved
CHATSWORTH MANAGEMENT SERVICES LIMITED 00712361 07/12/1990 19/12/2000 Dissolved
CHEMICAL & THERMAL ENGINEERING LIMITED 01526194 01/10/2001 20/12/2012 Dissolved
CHEMICAL & THERMAL ENGINEERING LIMITED 01526194 25/03/2009 20/12/2012 Dissolved
CLEARWATER INVESTMENTS LIMITED 01526610 26/11/1999 19/12/2000 Not Trading
COFRA G.B. LIMITED 01110590 17/08/1991 19/12/2000 Bronze
Charport 00133097 17/08/1991 19/12/2000 Dissolved
Charron Properties Ltd 01525903 17/08/1991 19/12/2000 Dissolved
Copenhagen & Edinburgh Investment Company SC101358 09/08/2000 19/12/2000 Dissolved
Defendo Holdings 00914450 29/04/1993 19/12/2000 Dissolved
Derby Trust Plc 00889466 31/03/1991 25/10/2000 Dissolved
EMPTOR SERVICES LIMITED 01166678 28/09/1991 05/01/1998 Dissolved
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED 01162254 17/08/1991 19/12/2000 Dissolved
EUROPEAN SPECIALTY STORES LIMITED 00924744 26/11/1999 06/09/2000 Dissolved
FARMSTILES LIMITED 01809493 01/10/2001 20/12/2012 Dissolved
FARMSTILES LIMITED 01809493 25/03/2009 20/12/2012 Dissolved
FARRER INTERNATIONAL LIMITED 01638192 01/10/2001 20/12/2012 Dissolved
FARRER INTERNATIONAL LIMITED 01638192 25/03/2009 20/12/2012 Dissolved
FARRER SEWAGE LIMITED 01652038 01/10/2001 20/12/2012 Strike Off
FARRER SEWAGE LIMITED 01652038 25/03/2009 20/12/2012 Strike Off
HAMELLS 00297679 07/12/1990 16/12/1997 Dissolved
HAMELLS HOLDINGS LIMITED 01989839 07/12/1991 10/12/1997 Dissolved
HYDRO LEASING LIMITED SC136173 16/04/2002 20/12/2012 Not Trading
HYDRO LEASING LIMITED SC136173 13/07/2006 20/12/2012 Not Trading
Helcena Investments NI003220 04/11/1955 19/12/2000 Dissolved
Hereford Court Ltd 00342434 28/09/1991 19/12/2000 Dissolved
JOHN KENT 00532892 17/12/1990 19/12/2000 Dissolved
Kevin Properties 00588160 30/10/1991 19/12/2000 Dissolved
LANGERSAL NO.2 LIMITED 01143030 28/09/1991 19/12/2000 Dissolved
LARGESEARCH LIMITED 02650576 01/10/2001 20/12/2012 Not Trading
LARGESEARCH LIMITED 02650576 25/03/2009 20/12/2012 Not Trading
LION (DORKING) LIMITED 02768352 01/10/2001 20/12/2012 Not Trading
LION (DORKING) LIMITED 02768352 25/03/2009 20/12/2012 Not Trading
Langersal 00245776 09/10/1991 22/12/2000 Dissolved
Langersal No. 3 01281316 26/11/1999 19/12/2000 Dissolved
MARRINGTON RECLAMATION LIMITED 01969215 19/11/2002 06/12/2002 Dissolved
MATLOCK LONDON 00603511 17/08/1993 31/12/2000 Dissolved
MIDDLE ROW NOMINEES 01268912 28/09/1991 19/12/2000 Dissolved
Marca Uk. 01522776 17/08/1993 10/12/1997 Dissolved
NORTH ROW NOMINEES 00909347 28/09/1991 19/12/2000 Dissolved
OAKLAND MENSWEAR 00705035 07/12/1990 23/03/1995 Dissolved
PARMAN HIGHWAYS LIMITED SC045995 01/10/2001 20/12/2012 Dissolved
PARMAN HIGHWAYS LIMITED SC045995 25/03/2009 20/12/2012 Dissolved
PASTURELAND LIMITED 02472810 01/10/2001 20/12/2012 Not Trading
PASTURELAND LIMITED 02472810 25/03/2009 20/12/2012 Not Trading
PORTICUS UK 03447823 14/05/1998 19/12/2000 Silver
REDEVCO PROPERTIES LIMITED 04055313 15/08/2000 19/12/2000 Amber
REDEVCO UK LIMITED 02024364 30/10/1991 19/12/2000 Two Red Flags
S & B PLASTICS MACHINERY COMPANY LIMITED 01887741 01/10/2001 20/12/2012 Dissolved
S & B PLASTICS MACHINERY COMPANY LIMITED 01887741 25/03/2009 20/12/2012 Dissolved
SEEWATER LIMITED 04046155 01/10/2001 20/12/2012 Dissolved
SEEWATER LIMITED 04046155 25/03/2009 20/12/2012 Dissolved
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD 02215221 01/10/2001 01/02/2007 Silver
SHELLABEAR PRICE (SCOTLAND) LIMITED SC044399 01/10/2001 21/12/2012 Dissolved
SHELLABEAR PRICE (SCOTLAND) LIMITED SC044399 25/03/2009 21/12/2012 Dissolved
SOLOEXTRA LIMITED 02472813 01/10/2001 21/12/2012 Not Trading
SOLOEXTRA LIMITED 02472813 25/03/2009 21/12/2012 Not Trading
SPECTRASCAN LIMITED 02074302 01/10/2001 21/12/2012 Not Trading
SPECTRASCAN LIMITED 02074302 25/03/2009 21/12/2012 Not Trading
SUMMERTOWN TRAVEL SERVICES 01628666 02/02/1994 19/12/2000 Dissolved
Simplon Estates 02024365 30/10/1991 19/12/2000 Dissolved
Swiftflow Distribution 02246830 30/10/1991 10/12/1997 Dissolved
THE CLAY CROSS COMPANY LIMITED 01060597 01/10/2001 21/12/2012 Not Trading
THE CLAY CROSS COMPANY LIMITED 01060597 25/03/2009 21/12/2012 Not Trading
TRISCON SECURITIES 01527344 26/11/1999 19/12/2000 Dissolved
UNITED FILTERS & ASSOCIATES LIMITED 00887789 01/10/2001 21/12/2012 Dissolved
UNITED FILTERS & ASSOCIATES LIMITED 00887789 15/03/2011 21/12/2012 Dissolved
UNITED FILTERS AND ENGINEERING LIMITED 00209020 01/10/2001 21/12/2012 Dissolved
UNITED FILTERS AND ENGINEERING LIMITED 00209020 15/03/2011 21/12/2012 Dissolved