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BIL INVESTMENTS LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BIL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00254909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.17
dissolution date: 2009.06.10
last member list: 2007.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2009
Form type: 4.68
Date: 2009.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, DEXTER HOUSE, ROYAL MINT COURT, LONDON, EC3N 4JR
Form type: 287
Date: 2008.01.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 6TH FLOOR DEXTER HOUSE, ROYAL MINT COURT, LONDON, EC3N 4JR
Form type: 287
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
£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 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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CONVERSION 410000 O SHA 02/09/98
Form type: WRES13
Date: 1998.09.11
£2.95
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ALTER MEM AND ARTS 02/09/98
Form type: WRES01
Date: 1998.09.11
£2.95
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COMPANY NAME CHANGED, BURMAH INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 10/09/98
Form type: CERTNM
Date: 1998.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, BURMAH CASTROL HOUSE,, PIPERS WAY,, SWINDON,, WILTSHIRE,SN3 1RE.
Form type: 287
Date: 1998.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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AD 10/03/98---------, £ SI [email protected]=1, £ IC 20500/20501
Form type: 88(2)R
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12

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Company directors and board members:

ANTHONY JOHN ADDISON (dissolve)
Secretary, 2006.03.02 - 2009.06.10
47 DEVONSHIRE AVENUE , DARTFORD
DA1 3DN, KENT
TAKESHI HASHIMOTO (dissolve)
Director, SHIPPING EXECUTIVE, 2006.07.24 - 2009.06.10
FLAT 4 18 HARCOURT TERRACE , LONDON
SW10 9JR
HIROYUKI NIKAIDO (dissolve)
Director, SHIPPING EXECUTIVE, 2007.06.21 - 2009.06.10
35 BUTLERS & COLONIAL WHARF 10 SHAD THAMES , LONDON
SE1 2PX
ALAN PAUL BUSSON (dissolve)
Secretary, 1993.12.16 - 1998.03.10
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
GEORGE DUDLEY CARR (dissolve)
Secretary, 1998.03.10 - 2006.03.01
2 CRANLEY GARDENS MUSWELL HILL , LONDON
N10 3AR
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Secretary, 1992.12.03 - 1993.12.16
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
YOICHI AOKI (dissolve)
Director, GENERAL MANAGER TANKERSERS, 1993.06.29 - 1995.06.29
18 GOMSHALL ROAD , CHEAM
SM2 7JZ, SURREY
YOICHI AOKI (dissolve)
Director, GENERAL MANAGER TANKERSERS, 1993.06.29 - 1995.06.29
18 GOMSHALL ROAD , CHEAM
SM2 7JZ, SURREY
KUNIHIKO ARA (dissolve)
Director, SHIPPING MANAGER, 1992.12.03 - 1993.06.29
1 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
HIROSHI ARAUCHI (dissolve)
Director, GENERAL MANAGER, 1998.10.30 - 2002.07.01
7-36-3 MAKUHARIHONGO HANAMIGAWA-KU , CHIBA-SHI
CHIBA 262-0033
JAPAN
MAKOTO IWATA (dissolve)
Director, DEPUTY GENERAL MANAGER, 1993.06.29 - 2003.07.25
34 23 3 NAGAYAMA 5 CHOME TAMA SHI , TOKYO 206-0025
FOREIGN
JAPAN
TOSHIFUMI KATO (dissolve)
Director, MANAGING EXECUTIVE OFFICER, 2003.07.25 - 2004.07.20
98 OHAZA SHINKO 306 IRUMA SHI , SAITAMA
358-0055
JAPAN
SUSUMU KIKUMA (dissolve)
Director, SHIPPING EXECUTIVE, 1992.12.03 - 1993.06.29
63 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
JUNZO MURAKAMI (dissolve)
Director, SHIPPING EXECUTIVE, 2004.07.20 - 2007.06.21
10 THE COOPERAGE 6 GAINSFORD STREET , LONDON
SE1 2NG
KIYOSHIGE NINOI (dissolve)
Director, MANAGER, 1998.03.10 - 1998.10.30
7-36-3-303 MAKUHARI-HONGO HANAMIGAWA-KU , CHIBA-SHI CHIBA 262-0033 JAPAN
FOREIGN
RONALD STEWART PATERSON (dissolve)
Director, FINANCE MANAGER, 1992.12.03 - 1998.03.10
64 OKEBOURNE PARK , SWINDON
SN3 6AJ, WILTSHIRE
JOHN POWELL TURNER (dissolve)
Director, CORP FINANCE DIRECTOR, 1992.12.03 - 1998.03.10
2 BATHWICK HILL , BATH
BA2 6EP
TSUNEO WATANABE (dissolve)
Director, GENERAL MANAGER, 1995.06.29 - 1998.10.30
2-12-6 KIKARI INZAI-SHI , CHIBA 270-1359 JAPAN
FOREIGN
NAOHIKO YAMAGUCHI (dissolve)
Director, SHIPPING MANAGER, 2002.07.01 - 2006.07.24
17 WESTCOOMBE AVENUE WIMBLEDON , LONDON
SW20 0RQ

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Information about the Private Limited Company BIL INVESTMENTS 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: 2016.04.15. Reload the data