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BTR SEALING SYSTEMS (UK) LIMITED

Learn more about BTR SEALING SYSTEMS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEVERIDGE LANE, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TA

BTR SEALING SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00220039
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1927.03.03
last member list: 2012.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2013.04.22
overdue: OVERDUE
last made update: 2012.03.25
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.23
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.23
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.01.23
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.02.08
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.09
£2.95
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.23
Form type: LATEST SOC
Document description: 23/04/12 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR APPOINTED MR SANJEEV BARANWAL
Form type: AP01
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIRMAL MODI
Form type: TM01
Date: 2011.09.12
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.24
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAJ KHANDELWAL
Form type: TM01
Date: 2011.01.31
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.12
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED MR NIRMAL KUMAR MODI
Form type: 288a
Date: 2009.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, BEVERIDGE LANE, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE6 1TA
Form type: 287
Date: 2009.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BOYNTON
Form type: 288b
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR SANGEETA GUPTA LOGGED FORM
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY MAXWELL HALL
Form type: 288b
Date: 2009.04.07
£2.95
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SECRETARY APPOINTED SANJAY AGIWAL
Form type: 288a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN LANDREY
Form type: 288b
Date: 2009.03.16
£2.95
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DIRECTOR APPOINTED MR AMIT KUMAR JOSHI
Form type: 288a
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED MR RAJ KISHOR KHANDELWAL
Form type: 288a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARVIND JOSHI
Form type: 288b
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED MR ARVIND KUMAR JOSHI
Form type: 288a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED DAVID PHILIP BOYNTON
Form type: 288a
Date: 2008.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AGREEMENTS/OBLIGATIONS 22/05/02
Form type: RES13
Date: 2002.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03

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Company directors and board members:

SANJAY AGIWAL (dissolve)
Secretary, 2009.03.25
77 ABBEY FIELDS CLOSE , LONDON
NW10 7EG
SANJEEV BARANWAL (dissolve)
Director, COMPANY EMPLOYEE, 2011.07.11
BEVERIDGE LANE BARDON HILL , COALVILLE
LE67 1TA, LEICESTERSHIRE
AMIT KUMAR JOSHI (dissolve)
Director, ACCOUNTANT, 2008.12.16
114 CHITTARANJAN AVENUE , KOLKATA
700073, WEST BENGAL
INDIA
MAXWELL JOHN HALL (dissolve)
Secretary, ACCOUNTANT, 2005.05.09 - 2009.03.03
4 DIGBY CLOSE TILTON ON THE HILL , LEICESTER
LE7 9LL, LEICESTERSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.03.25 - 2000.08.01
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
STEVEN LANDREY (dissolve)
Secretary, ACCOUNTANT, 2003.03.17 - 2005.05.09
9 GULLIMANS WAY , LEAMINGTON SPA
CV31 1LA, WARWICKSHIRE
MARK NICHOLSON (dissolve)
Secretary, ACCOUNTANT, 2000.08.01 - 2003.03.14
10 ROCKINGHAM HILLS , OUNDLE
PE8 4QA, NORTHAMPTONSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2000.08.01
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
CHARLES ANTHONY BORLACE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.25 - 1996.02.28
3 DUNSMORE CLOSE , LOUGHBOROUGH
LE11 3RD, LEICESTERSHIRE
CHARLES ANTHONY BORLACE (dissolve)
Director, MANAGING DIRECTOR, 1996.04.29 - 1998.07.31
3 DUNSMORE CLOSE , LOUGHBOROUGH
LE11 3RD, LEICESTERSHIRE
DAVID PHILIP BOYNTON (dissolve)
Director, CONSULTANT, 2008.03.19 - 2008.07.01
5 BURLINGTON ROAD REDLAND , BRISTOL
BS6 6TJ, AVON
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PHILIP JOHN COCKS (dissolve)
Director, 1998.08.04 - 2000.08.01
THE COPSE 57 ODELL ROAD SHARNBROOK , BEDFORD
MK44 1JL, BEDFORDSHIRE
PHILIP JOHN COCKS (dissolve)
Director, TECHNICAL DIRECTOR, 1992.03.25 - 1996.12.11
THE COPSE 57 ODELL ROAD SHARNBROOK , BEDFORD
MK44 1JL, BEDFORDSHIRE
RICHARD LEWIS COOPER (dissolve)
Director, PERSONNEL AND PLANNING DIRECTOR, 1992.03.25 - 1996.02.20
8 STAINES SQUARE , DUNSTABLE
LU6 3JQ, BEDFORDSHIRE
MATT DE GRAEF (dissolve)
Director, ENGINEER, 2000.08.01 - 2000.12.31
8 CHEMIN DES SIX BORDEAUX , COLLONGE BELLERIVE
CH 1245
SWITZERLAND
ALAN JOHN FLAVELL (dissolve)
Director, ACCOUNTANT, 2002.01.04 - 2003.08.06
MEADOW VIEW ASTLEY , STOURPORT
DY13 0RH, WORCESTERSHIRE
STUART CHARLES HILL GARLING (dissolve)
Director, SALES DIRECTOR, 1992.03.25 - 1996.02.29
7 SOUBERIE AVENUE , LETCHWORTH
SG6 3JA, HERTFORDSHIRE
JOHN ALFRED HARRIS (dissolve)
Director, PLANT DIRECTOR, 1992.03.25 - 1996.02.29
236 LONDON ROAD , BIGGLESWADE
SG18 8PJ, BEDFORDSHIRE
ARVIND KUMAR JOSHI (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.19 - 2008.09.11
1201, SATSANG TOWER, UPPER GOVIND NAGAR MALAD (E) , MUMBAI
400 097
INDIA
RAJ KISHOR KHANDELWAL (dissolve)
Director, SERVICE, 2008.12.16 - 2010.07.23
FLAT 116 SUNFLOWER GARDEN 74 TOPSIA ROAD (SOUTH) , KOLKATA
WEST BENGAL 700046
INDIA
STEVEN LANDREY (dissolve)
Director, 2007.09.21 - 2009.02.12
ROSEDEAN SOUTHAM STREET, KINETON , WARWICK
CV35 0LW
NIRMAL KUMAR MODI (dissolve)
Director, SERVICE, 2009.03.24 - 2011.06.20
PANCHSHEEL APARTMENT 493/B/1 G T ROAD(SOUTH) , HOWRAH
711102, WEST BENGAL
INDIA
DENIS JOSEPH MULHALL (dissolve)
Director, MANAGER, 2000.08.01 - 2001.12.31
FITZGEORGE HOUSE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
MARTIN THOMAS PYATT (dissolve)
Director, ACCOUTANT, 1996.04.29 - 1999.07.31
36 GARLAND , ROTHLEY
LE7 7RF, LEICESTERSHIRE
ALAIN ROUAS (dissolve)
Director, PRESIDENT DIRECTEUR GENERAL, 1996.11.28 - 2000.08.01
6 RUE DES PYRENEES , RUEIL-MALMAISON
92500
FRANCE
ROBERT IAN SMITH (dissolve)
Director, ENGINEER, 2000.08.01 - 2002.12.31
6 MONTPELLIER CLOSE , COVENTRY
CV3 5PL, WEST MIDLANDS
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1992.03.25 - 2000.08.01
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
ALAIN URBAIN (dissolve)
Director, CFO, 2003.03.01 - 2006.09.15
MOTZACHER WEG 60 , LINDAU
88131
GERMANY
DAVID JOHN WARDELL (dissolve)
Director, 1992.03.25 - 1996.02.29
3 MANOR PARK DRIVE , WESTONING
MK45 5LS, BEDFORDSHIRE
DAVID JOHN WARDELL (dissolve)
Director, GROUP TREASURER, 2002.01.04 - 2007.09.21
3 MANOR PARK DRIVE , WESTONING
MK45 5LS, BEDFORDSHIRE
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.03.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to BTR SEALING SYSTEMS (UK) ltd.

Information about the Private Limited Company BTR SEALING SYSTEMS (UK) 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: 2016.04.11. Reload the data