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OTRA B LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

OTRA B LIMITED on the map

Company type: Private Limited Company
Company number: 00132783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.15
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

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: 1999.01.25
documents available: 1

Mortgages:

PROSTAR (UK) LIMITED
RENT DEPSOIT DEED - Outstanding on 1993.04.21

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2004.03.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/99 FROM:, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2HJ
Form type: 287
Date: 1999.06.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.03
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
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COMPANY NAME CHANGED, BRITISH CENTRAL ELECTRICAL COMPA, NY LIMITED(THE), CERTIFICATE ISSUED ON 16/12/98
Form type: CERTNM
Date: 1998.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, 22 BILTON ROAD, KINGSLAND BUSINESS PARK, BASINGSTOKE, HAMPSHIRE RG24 8NW
Form type: 287
Date: 1998.11.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.01.28
£2.95
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£ NC 15000000/20000000, 24/12/97
Form type: 123
Date: 1998.01.28
£2.95
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AD 24/12/97---------, £ SI [email protected]=3000000, £ IC 13500000/16500000
Form type: 88(2)R
Date: 1998.01.28
£2.95
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AD 24/10/97---------, £ SI [email protected]=10000000, £ IC 3500000/13500000
Form type: 88(2)R
Date: 1997.11.10
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.11.10
£2.95
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CAPITALISE,ALOTMENT 24/10/97
Form type: ORES13
Date: 1997.11.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97
Form type: ORES10
Date: 1997.11.07
£2.95
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£ NC 5000000/15000000, 24/10/97
Form type: 123
Date: 1997.11.07
£2.95
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NC INC ALREADY ADJUSTED 24/10/97
Form type: ORES04
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/96
Form type: ORES10
Date: 1996.05.12
£2.95
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NC INC ALREADY ADJUSTED 01/04/96
Form type: ORES04
Date: 1996.05.12
£2.95
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ALLOT SHRS 01/04/96
Form type: ORES13
Date: 1996.05.12
£2.95
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£ NC 500000/5000000, 01/04/96
Form type: 123
Date: 1996.05.12
£2.95
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AD 01/04/96---------, £ SI [email protected]=3000000, £ IC 500000/3500000
Form type: 88(2)R
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, LANCASHIRE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY KT13 8RN
Form type: 287
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.21

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Company directors and board members:

CHARLES BAAK (dissolve)
Secretary, 1998.10.14
VOGELENZANGSEWEG 258 VOGELENZANG , VOGELENZANG
2114 CH
NETHERLANDS
CHARLES BAAK (dissolve)
Director, FINANCE, 1998.09.04
VOGELENZANGSEWEG 258 VOGELENZANG , VOGELENZANG
2114 CH
NETHERLANDS
BRAM MOL (dissolve)
Director, FINANCIAL DIRECTOR, 1998.10.14
DE GENESTETLAAN 28 BILTHOVEN 3723 DP , NETHERLANDS
FOREIGN
WIM VAN RIXTEL (dissolve)
Director, MANAGER, 1998.06.30
MOLECATENLAAN 53 UGCHELEN 7339LJ , NETHERLANDS
FOREIGN
COLIN MICHAEL LAUNCHBURY (dissolve)
Secretary, 1992.01.25 - 1998.01.30
28 ELPHINSTONE ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5LL, DORSET
PETER MACNEILL (dissolve)
Secretary, 1998.03.11 - 1998.10.12
46 BRACKEN CLOSE , BURNTWOOD
WS7 9BD, STAFFORDSHIRE
MICHAEL SOUTHWELL CARDELL (dissolve)
Director, 1992.01.25 - 1991.08.13
26 SCOTTS AVENUE , BROMLEY
BR2 0LQ, KENT
JOSEPH OGILVIE CLARK (dissolve)
Director, SALES DIRECTOR, 1994.04.04 - 1998.09.23
3 ST ARNAUD DOODS WAY , REIGATE
RH2 0JT, SURREY
RICHARD GORDON CONRADI (dissolve)
Director, 1992.01.25 - 1993.12.31
18 MOOR PARK ROAD , NORTHWOOD
HA6 2DN, MIDDLESEX
RALPH ALBERT DALE (dissolve)
Director, 1992.01.25 - 1992.03.12
17 KEITH ROAD , BOURNEMOUTH
BH3 7DS, DORSET
REMO DIPRE (dissolve)
Director, 1992.01.25 - 1991.08.13
THE PINES FARM LANE , ASHTEAD
KT21 1LU, SURREY
KARL OSCAR HUCKLENBRUCH (dissolve)
Director, MANAGING DIRECTOR, 1994.04.04 - 1996.10.01
27 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
TERENCE DAVID HYMAS (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 1998.09.24
43 LAYLANDS GREEN KINTBURY , HUNGERFORD
RG17 9UB, BERKSHIRE
TIM KRAAIER (dissolve)
Director, FINANCIAL DIRECTOR, 1994.04.04 - 1997.01.03
44 HOLME CHASE , WEYBRIDGE
KT13 0BZ, SURREY
ALASTAIR FRANCIS LANGLANDS (dissolve)
Director, 1992.01.25 - 1991.09.30
THE WHITE HOUSE GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2DF, SURREY
COLIN MICHAEL LAUNCHBURY (dissolve)
Director, CHIEF ACCOUNTANT, 1992.03.12 - 1998.01.30
28 ELPHINSTONE ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5LL, DORSET
ANTHONY VICTOR MILLNER (dissolve)
Director, 1998.06.30 - 1998.09.23
2 ASTOR ROAD , KINGSWINFORD
DY6 8LJ, WEST MIDLANDS
TREVOR PETER PARVIN (dissolve)
Director, MARKETING DIRECTOR, 1993.10.01 - 1996.11.18
3 ELIZABETH CLOSE WEST END , SOUTHAMPTON
SO30 3LT, HAMPSHIRE
DONALD HORACE PINCHBECK (dissolve)
Director, 1996.10.01 - 1998.06.30
LAUREL HOUSE WOODHALL LANE , HEMEL HEMPSTEAD
HP2 5PT, HERTFORDSHIRE
DAVID BRIAN POWER (dissolve)
Director, LOGISTICS DIRECTOR, 1996.01.18 - 1998.06.30
1 HIGHDOWNS HATCH WARREN , BASINGSTOKE
RG22 4RH, HAMPSHIRE
KAUSHIK SHAH (dissolve)
Director, FINANCE DIR, 1997.01.03 - 1998.03.11
105 FLEETSIDE , WEST MOLESEY
KT8 2NQ, SURREY
KEITH WALKER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.04 - 1995.01.31
19 WESTGATE GUISELEY , LEEDS
LS20 8HN, WEST YORKSHIRE

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Information about the Private Limited Company OTRA B 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