Company Information for

SOLOEXTRA LIMITED

BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ,

Company Registration Number

02472813

Private Limited Company

Active

About Soloextra Ltd

SOLOEXTRA LIMITED was founded on 1990-02-21 and has its registered office in Dorking. The organisation's status is listed as "Active". Soloextra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SOLOEXTRA LIMITED

Legal Registered Office

BIWATER HOUSE
STATION APPROACH
DORKING
SURREY
RH4 1TZ
Other companies in RH4

Filing Information

Company Number	02472813
Date formed	1990-02-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	10/02/2016
Filing return next due	10/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 01:38:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Stuart Lamb	Company Secretary		2012-12-21
Jonathan Stuart Lamb	Director	SOLICITOR	2012-12-21	UNITED KINGDOM
Adrian Edwin White	Director	ENGINEER	2011-02-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Robert Anthony Duffy	Company Secretary	2001-10-01	2012-12-21
Martin Robert Anthony Duffy	Director	2009-03-25	2012-12-21
David Lawrence Magor	Director	1998-11-05	2011-02-11
Philip Michael Wainwright	Director	2009-03-25	2009-09-28
David Frederick Wigram White	Director	2006-01-12	2009-04-06
Michael Andrew Coombs	Director	1993-02-21	2006-01-12
Michael Charles Gilbert Amos	Company Secretary	2001-08-01	2001-09-30
John Ernest Alfred Kerslake	Company Secretary	1995-07-14	2001-07-31
Christopher Roderick John Goscomb	Director	1995-07-18	1998-11-05
Timothy Philip Edwards	Director	1993-02-21	1995-07-18
Christopher Roderick John Goscomb	Company Secretary	1993-02-21	1995-07-14

Related Directorships for Jonathan Stuart Lamb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Stuart Lamb	BIWATER HOLDINGS LIMITED	Director	2015-09-30	CURRENT	1968-03-28	Active
Jonathan Stuart Lamb	THE SULAIMANI WATER COMPANY LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Active - Proposal to Strike off
Jonathan Stuart Lamb	SHELLABEAR PRICE (SCOTLAND) LIMITED	Director	2012-12-21	CURRENT	1967-03-10	Active
Jonathan Stuart Lamb	THE CLAY CROSS COMPANY LIMITED	Director	2012-12-21	CURRENT	1972-07-06	Active
Jonathan Stuart Lamb	SPECTRASCAN LIMITED	Director	2012-12-21	CURRENT	1986-11-14	Active
Jonathan Stuart Lamb	UNITED FILTERS AND ENGINEERING LIMITED	Director	2012-12-21	CURRENT	1925-10-15	Active
Jonathan Stuart Lamb	UNITED FILTERS & ASSOCIATES LIMITED	Director	2012-12-21	CURRENT	1966-09-15	Active - Proposal to Strike off
Jonathan Stuart Lamb	CARELEC LIMITED	Director	2012-12-20	CURRENT	1978-01-20	Active - Proposal to Strike off
Jonathan Stuart Lamb	FARMSTILES LIMITED	Director	2012-12-20	CURRENT	1984-04-17	Active
Jonathan Stuart Lamb	FARRER INTERNATIONAL LIMITED	Director	2012-12-20	CURRENT	1982-05-26	Active
Jonathan Stuart Lamb	FARRER SEWAGE LIMITED	Director	2012-12-20	CURRENT	1982-07-16	Active
Jonathan Stuart Lamb	S & B PLASTICS MACHINERY COMPANY LIMITED	Director	2012-12-20	CURRENT	1985-02-19	Active - Proposal to Strike off
Jonathan Stuart Lamb	SEEWATER LIMITED	Director	2012-12-20	CURRENT	2000-08-03	Active - Proposal to Strike off
Jonathan Stuart Lamb	CHEMICAL & THERMAL ENGINEERING LIMITED	Director	2012-12-20	CURRENT	1980-11-04	Active
Jonathan Stuart Lamb	PASTURELAND LIMITED	Director	2012-12-20	CURRENT	1990-02-21	Active
Jonathan Stuart Lamb	LARGESEARCH LIMITED	Director	2012-12-20	CURRENT	1991-10-02	Active
Jonathan Stuart Lamb	LION (DORKING) LIMITED	Director	2012-12-20	CURRENT	1992-11-26	Active
Jonathan Stuart Lamb	PARMAN HIGHWAYS LIMITED	Director	2012-12-20	CURRENT	1968-10-01	Active
Jonathan Stuart Lamb	HYDRO LEASING LIMITED	Director	2012-12-20	CURRENT	1992-01-24	Active
Jonathan Stuart Lamb	BIWATER PLANT HIRE LIMITED	Director	2012-12-19	CURRENT	1965-02-24	Active
Jonathan Stuart Lamb	BIWATER LOUDON LIMITED	Director	2012-12-19	CURRENT	1981-06-03	Active
Jonathan Stuart Lamb	BIWATER PENSTOCKS LIMITED	Director	2012-12-19	CURRENT	1901-06-01	Active
Jonathan Stuart Lamb	BIWATER PUMPS LIMITED	Director	2012-12-19	CURRENT	1982-07-22	Active
Jonathan Stuart Lamb	BIWATER INDUSTRIES LIMITED	Director	2012-12-19	CURRENT	1995-09-27	Active
Jonathan Stuart Lamb	BIWATER VALVES LIMITED	Director	2012-12-19	CURRENT	1977-10-25	Active
Jonathan Stuart Lamb	BIWATER KILMARNOCK LIMITED	Director	2012-12-19	CURRENT	1979-11-02	Active - Proposal to Strike off
Jonathan Stuart Lamb	BIWATER MACHINERY LIMITED	Director	2012-12-19	CURRENT	1910-08-06	Active
Jonathan Stuart Lamb	BIWATER PROCESS PLANT LIMITED	Director	2012-12-19	CURRENT	1963-05-07	Active
Jonathan Stuart Lamb	BIWATER PETROLEUM LIMITED	Director	2012-12-19	CURRENT	1992-02-10	Active
Jonathan Stuart Lamb	BIWATER PIPE LININGS LIMITED	Director	2012-12-19	CURRENT	1982-01-15	Active
Jonathan Stuart Lamb	BIWATER OPERATIONS LIMITED	Director	2012-12-19	CURRENT	1990-11-29	Active
Jonathan Stuart Lamb	BIWATER PROPERTIES LIMITED	Director	2012-12-19	CURRENT	1935-04-27	Active
Jonathan Stuart Lamb	BIWATER LEASING LIMITED	Director	2012-12-19	CURRENT	1941-02-05	Active
Jonathan Stuart Lamb	BIWATER (OLDBURY) LIMITED	Director	2012-12-19	CURRENT	1949-02-02	Active
Jonathan Stuart Lamb	BIWATER PROJECTS LIMITED	Director	2012-12-19	CURRENT	1964-02-21	Active
Jonathan Stuart Lamb	BIWATER-BWIG LIMITED	Director	2012-12-18	CURRENT	1978-09-13	Active
Jonathan Stuart Lamb	BIWATER FREIGHT & TRAVEL LIMITED	Director	2012-12-18	CURRENT	1978-11-03	Active
Jonathan Stuart Lamb	BIWATER EXPORT FINANCE LIMITED	Director	2012-12-18	CURRENT	1988-08-26	Active
Jonathan Stuart Lamb	BIWATER GLASGOW LIMITED	Director	2012-12-18	CURRENT	1984-05-10	Active - Proposal to Strike off
Jonathan Stuart Lamb	BIWATER HYDRO POWER LIMITED	Director	2012-12-18	CURRENT	1947-02-07	Active
Jonathan Stuart Lamb	BIWATER DESIGN LIMITED	Director	2012-12-18	CURRENT	1977-08-09	Active
Jonathan Stuart Lamb	BIWATER AMERICAS LIMITED	Director	2012-12-17	CURRENT	2008-06-13	Active - Proposal to Strike off
Jonathan Stuart Lamb	ARMFIELD ENGINEERING LIMITED	Director	2012-12-17	CURRENT	1980-06-17	Active
Jonathan Stuart Lamb	AMES CROSTA LIMITED	Director	2012-12-17	CURRENT	1988-02-05	Active
Jonathan Stuart Lamb	BIWATER AYRSHIRE LIMITED	Director	2012-12-17	CURRENT	1979-11-02	Active - Proposal to Strike off
Jonathan Stuart Lamb	BIWATER ADVISORY SERVICES LIMITED	Director	2012-12-17	CURRENT	1969-08-19	Active - Proposal to Strike off
Jonathan Stuart Lamb	AMES CROSTA INVESTMENTS LIMITED	Director	2012-12-17	CURRENT	1926-04-14	Active
Jonathan Stuart Lamb	BIWATER FILTRATION LIMITED	Director	2012-11-18	CURRENT	1970-05-29	Active
Jonathan Stuart Lamb	THE ERBIL WATER COMPANY LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active - Proposal to Strike off
Jonathan Stuart Lamb	BIWATER FOUNDATION	Director	2012-05-26	CURRENT	2007-08-31	Active
Jonathan Stuart Lamb	BIWATER GAUFF (TANZANIA) LIMITED	Director	2011-11-01	CURRENT	2002-10-25	Active
Jonathan Stuart Lamb	BIWATER INVESTMENTS LIMITED	Director	2011-03-01	CURRENT	2007-11-16	Active
Jonathan Stuart Lamb	BIWATER OVERSEAS LIMITED	Director	2011-02-21	CURRENT	1991-06-05	Active

Related Directorships for Adrian Edwin White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Edwin White	BIWATER INVESTMENTS LIMITED	Director	2014-01-31	CURRENT	2007-11-16	Active
Adrian Edwin White	BIWATER OVERSEAS LIMITED	Director	2014-01-31	CURRENT	1991-06-05	Active
Adrian Edwin White	THE SULAIMANI WATER COMPANY LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Active - Proposal to Strike off
Adrian Edwin White	THE ERBIL WATER COMPANY LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active - Proposal to Strike off
Adrian Edwin White	BIWATER PROCESS PLANT LIMITED	Director	2011-03-15	CURRENT	1963-05-07	Active
Adrian Edwin White	BCL(LIBYA) LIMITED	Director	2011-02-21	CURRENT	1966-01-10	Liquidation
Adrian Edwin White	BIWATER INTERNATIONAL LIMITED	Director	2011-02-11	CURRENT	1970-04-03	Active
Adrian Edwin White	CARELEC LIMITED	Director	2011-02-07	CURRENT	1978-01-20	Active - Proposal to Strike off
Adrian Edwin White	BIWATER PLANT HIRE LIMITED	Director	2011-02-07	CURRENT	1965-02-24	Active
Adrian Edwin White	FARMSTILES LIMITED	Director	2011-02-07	CURRENT	1984-04-17	Active
Adrian Edwin White	BIWATER LOUDON LIMITED	Director	2011-02-07	CURRENT	1981-06-03	Active
Adrian Edwin White	BIWATER PENSTOCKS LIMITED	Director	2011-02-07	CURRENT	1901-06-01	Active
Adrian Edwin White	BIWATER PUMPS LIMITED	Director	2011-02-07	CURRENT	1982-07-22	Active
Adrian Edwin White	BIWATER INDUSTRIES LIMITED	Director	2011-02-07	CURRENT	1995-09-27	Active
Adrian Edwin White	FARRER INTERNATIONAL LIMITED	Director	2011-02-07	CURRENT	1982-05-26	Active
Adrian Edwin White	FARRER SEWAGE LIMITED	Director	2011-02-07	CURRENT	1982-07-16	Active
Adrian Edwin White	BIWATER AMERICAS LIMITED	Director	2011-02-07	CURRENT	2008-06-13	Active - Proposal to Strike off
Adrian Edwin White	S & B PLASTICS MACHINERY COMPANY LIMITED	Director	2011-02-07	CURRENT	1985-02-19	Active - Proposal to Strike off
Adrian Edwin White	SEEWATER LIMITED	Director	2011-02-07	CURRENT	2000-08-03	Active - Proposal to Strike off
Adrian Edwin White	SHELLABEAR PRICE (SCOTLAND) LIMITED	Director	2011-02-07	CURRENT	1967-03-10	Active
Adrian Edwin White	BIWATER VALVES LIMITED	Director	2011-02-07	CURRENT	1977-10-25	Active
Adrian Edwin White	BIWATER KILMARNOCK LIMITED	Director	2011-02-07	CURRENT	1979-11-02	Active - Proposal to Strike off
Adrian Edwin White	BIWATER MACHINERY LIMITED	Director	2011-02-07	CURRENT	1910-08-06	Active
Adrian Edwin White	BIWATER PETROLEUM LIMITED	Director	2011-02-07	CURRENT	1992-02-10	Active
Adrian Edwin White	BIWATER-BWIG LIMITED	Director	2011-02-07	CURRENT	1978-09-13	Active
Adrian Edwin White	ARMFIELD ENGINEERING LIMITED	Director	2011-02-07	CURRENT	1980-06-17	Active
Adrian Edwin White	BIWATER FREIGHT & TRAVEL LIMITED	Director	2011-02-07	CURRENT	1978-11-03	Active
Adrian Edwin White	CHEMICAL & THERMAL ENGINEERING LIMITED	Director	2011-02-07	CURRENT	1980-11-04	Active
Adrian Edwin White	BIWATER PIPE LININGS LIMITED	Director	2011-02-07	CURRENT	1982-01-15	Active
Adrian Edwin White	AMES CROSTA LIMITED	Director	2011-02-07	CURRENT	1988-02-05	Active
Adrian Edwin White	BIWATER EXPORT FINANCE LIMITED	Director	2011-02-07	CURRENT	1988-08-26	Active
Adrian Edwin White	PASTURELAND LIMITED	Director	2011-02-07	CURRENT	1990-02-21	Active
Adrian Edwin White	BIWATER OPERATIONS LIMITED	Director	2011-02-07	CURRENT	1990-11-29	Active
Adrian Edwin White	LARGESEARCH LIMITED	Director	2011-02-07	CURRENT	1991-10-02	Active
Adrian Edwin White	LION (DORKING) LIMITED	Director	2011-02-07	CURRENT	1992-11-26	Active
Adrian Edwin White	PARMAN HIGHWAYS LIMITED	Director	2011-02-07	CURRENT	1968-10-01	Active
Adrian Edwin White	BIWATER AYRSHIRE LIMITED	Director	2011-02-07	CURRENT	1979-11-02	Active - Proposal to Strike off
Adrian Edwin White	BIWATER GLASGOW LIMITED	Director	2011-02-07	CURRENT	1984-05-10	Active - Proposal to Strike off
Adrian Edwin White	HYDRO LEASING LIMITED	Director	2011-02-07	CURRENT	1992-01-24	Active
Adrian Edwin White	THE CLAY CROSS COMPANY LIMITED	Director	2011-02-07	CURRENT	1972-07-06	Active
Adrian Edwin White	SPECTRASCAN LIMITED	Director	2011-02-07	CURRENT	1986-11-14	Active
Adrian Edwin White	UNITED FILTERS AND ENGINEERING LIMITED	Director	2011-02-07	CURRENT	1925-10-15	Active
Adrian Edwin White	UNITED FILTERS & ASSOCIATES LIMITED	Director	2011-02-07	CURRENT	1966-09-15	Active - Proposal to Strike off
Adrian Edwin White	BIWATER PROPERTIES LIMITED	Director	2011-02-07	CURRENT	1935-04-27	Active
Adrian Edwin White	BIWATER FILTRATION LIMITED	Director	2011-02-07	CURRENT	1970-05-29	Active
Adrian Edwin White	BIWATER LEASING LIMITED	Director	2011-02-07	CURRENT	1941-02-05	Active
Adrian Edwin White	BIWATER HYDRO POWER LIMITED	Director	2011-02-07	CURRENT	1947-02-07	Active
Adrian Edwin White	BIWATER (OLDBURY) LIMITED	Director	2011-02-07	CURRENT	1949-02-02	Active
Adrian Edwin White	BIWATER DESIGN LIMITED	Director	2011-02-07	CURRENT	1977-08-09	Active
Adrian Edwin White	BIWATER PROJECTS LIMITED	Director	2011-02-07	CURRENT	1964-02-21	Active
Adrian Edwin White	BIWATER ADVISORY SERVICES LIMITED	Director	2011-02-07	CURRENT	1969-08-19	Active - Proposal to Strike off
Adrian Edwin White	AMES CROSTA INVESTMENTS LIMITED	Director	2011-02-07	CURRENT	1926-04-14	Active
Adrian Edwin White	BIWATER HOLDINGS LIMITED	Director	2011-01-12	CURRENT	1968-03-28	Active
Adrian Edwin White	FAIRBRIDGE DEVELOPMENTS LIMITED	Director	2010-09-06	CURRENT	2001-11-06	Active