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BTB REALISATIONS LIMITED

Learn more about BTB REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BTB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00132704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.11
last member list: 1997.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2211 - Publishing of books

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.02.25 Receiver Appointed
BARCLAYS BANK PLC
CHARGE - Outstanding on 1996.05.22
LABYRINTH GROUP PLC
DEBENTURE - Outstanding on 1996.10.24
BATSFORD COMMUNICATIONS PLC
DEBENTURE - Outstanding on 1998.04.30
BARCLAYS BANK PLC
DEED OF CHARGE OVER DISTRIBUTION AGREEMENT - Outstanding on 1998.05.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.11
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.12.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.03.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.04
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.31
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.07.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.10.11
£2.95
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COMPANY NAME CHANGED, B.T.BATSFORD LIMITED, CERTIFICATE ISSUED ON 20/09/99
Form type: CERTNM
Date: 1999.09.17
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, 583 FULHAM ROAD, LONDON, SW6 5BY
Form type: 287
Date: 1999.08.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/97 FROM:, 4 FITZHARDINGE STREET, LONDON, W1H 0AH
Form type: 287
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92
Form type: 363(287)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.18

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Company directors and board members:

MICHAEL JAMES VAUGHAN WADE (dissolve)
Secretary, 1998.10.16
9 HERRICK ROAD , LONDON
N5 2JX
GERARD ISAAC MIZRAHI (dissolve)
Director, COMPANY DIRECTOR, 1996.01.12
1 WILTON CRESCENT , LONDON
SW1X 8RN
NORMAN CONNOR (dissolve)
Secretary, 1998.06.01 - 1998.10.16
13 ANDHURST COURT COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DX, SURREY
ALAN NEILSON FINLAY (dissolve)
Secretary, 1991.06.08 - 1994.07.24
136 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
JAMES IAN SUTHERLAND GALLACHER (dissolve)
Secretary, 1994.07.25 - 1996.09.25
5 CARBERY AVENUE , LONDON
W3 9AD
IAN RITCHIE (dissolve)
Secretary, 1996.09.24 - 1998.06.01
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
TIMOTHY AUGER (dissolve)
Director, PUBLISHER, 1991.06.08 - 1996.06.14
9 LADBROKE GARDENS , LONDON
W11 2PT
ROBERT BEARD (dissolve)
Director, PUBLISHER, 1991.06.08 - 1992.12.02
LOWDEN MANOR COTTAGE LOWDEN HILL , CHIPPENHAM
SN15 2BX, WILTSHIRE
EILEEN ROSEMARY COX (dissolve)
Director, PUBLISHER, 1993.03.26 - 1996.03.31
36 BRIDGE VIEW , LONDON
W6 9DD
JOHN SEWELL FAULDER (dissolve)
Director, EXECUTIVE, 1991.06.08 - 1991.12.31
27(1) MARLOES ROAD , LONDON
W8 6LG
ALAN NEILSON FINLAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 1994.10.31
136 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
JAMES IAN SUTHERLAND GALLACHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.23 - 1996.09.25
5 CARBERY AVENUE , LONDON
W3 9AD
ROBERT GWYN PALMER (dissolve)
Director, PUBLISHER, 1996.02.06 - 1996.11.01
225 NEW KINGS ROAD , LONDON
SW6 4XE
ROGER EDWARD HUGGINS (dissolve)
Director, PUBLISHER, 1991.06.08 - 1999.04.26
11A HERTFORD ROAD , TEWIN
AL6 0JY, HERTFORDSHIRE
PETER ARTHUR JOHN KEMMIS BETTY (dissolve)
Director, PUBLISHER, 1991.06.08 - 1993.03.26
30 LILLIAN ROAD , LONDON
SW13 9JG
DAVID GEORGE HARPER KIDD (dissolve)
Director, PUBLISHER, 1993.03.26 - 1996.01.12
LINKS HOUSE FIRGROVE ROAD WHITEHILL , BORDON
GU35 9EF, HAMPSHIRE
IAN CHRISTOPHER MOORE (dissolve)
Director, FINANCIER, 1993.03.26 - 1996.09.26
MANOR FARM HOLMSLEY ROAD WOOTTON , NEW MILTON
BH25 5TP, HAMPSHIRE
JULES PEREL (dissolve)
Director, PUBLISHER, 1996.09.04 - 1997.07.02
120 WEST 44TH STREET NEWYORK CITY NY 10036 NEW YORK , USA
FOREIGN
JULES PEREL (dissolve)
Director, PUBLISHER, 1997.07.02 - 1998.11.01
120 WEST 44TH STREET NEWYORK CITY NY 10036 NEW YORK , USA
FOREIGN
STEPHEN JOSEPH QUINN (dissolve)
Director, EXECUTIVE, 1991.06.08 - 1995.07.31
29 ST MICHAELS WAY STEEPLE CLAYDON , BUCKINGHAM
MK18 2QD

Companies near to BTB REALISATIONS ltd.

Information about the Private Limited Company BTB REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data