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LONDON BOTTLE CLOSURES LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

LONDON BOTTLE CLOSURES LIMITED on the map

Company type: Private Limited Company
Company number: 00374578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.06.19
dissolution date: 2006.03.14
last member list: 2000.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.10.15
DURHAM INVESTMENTS SIX LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2000.01.07
DYNAMIC COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2001.07.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.03.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.24
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.06.24
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.09.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.04
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.11.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.03.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.10.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.09.13
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, HARTLAND HOUSE 26 WINCHESTER ST, BASINGSTOKE, HAMPSHIRE RG21 7GU
Form type: 287
Date: 2001.07.13
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.07.11
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, BOND CLOSE, KINGSLAND IND.EST., BASINGSTOKE, HANTS RG24 0PS
Form type: 287
Date: 2000.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92
Form type: 363(287)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26

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Company directors and board members:

BRIAN PARKER-MILLIGAN (dissolve)
Secretary, 1999.08.24 - 2006.03.14
HOLLY BUSH LODGE FIRGROVE ROAD , YATELEY
GU46 6NH, HAMPSHIRE
DOUGLAS EMBLETON (dissolve)
Director, MARKET RESEARCHER, 1999.07.01 - 2006.03.14
HOLLY BUSH LODGE FIRGROVE ROAD , YATELEY
GU46 6NH, HAMPSHIRE
BARBARA JANE PARKER-MILLIGAN (dissolve)
Director, RETIRED, 1991.08.30 - 2006.03.14
HOLLY BUSH LODGE FIRGROVE ROAD YATELEY , CAMBERLEY
GU17 7NH, SURREY
BARBARA JANE EMBLETON (dissolve)
Secretary, 1991.08.30 - 1999.08.24
HOLLY BUSH LODGE FIRGROVE ROAD YATELEY , CAMBERLEY
GU17 7NH, SURREY
BRIAN PARKER-MILLIGAN (dissolve)
Secretary, 1998.10.26 - 1998.10.26
HOLLY BUSH LODGE FIRGROVE ROAD , YATELEY
GU46 6NH, HAMPSHIRE
RICHARD CLIVE BLANCHE (dissolve)
Director, GENERAL MANAGER, 1997.04.30 - 1999.01.29
CAMELOT ROUNDMEAD ROAD , BASINGSTOKE
RG21 8TR, HAMPSHIRE
FREDERICK WILLIAM PERRIN (dissolve)
Director, EXECUTIVE, 1991.08.30 - 1996.12.31
6 LARKSHILL CLOSE , NEW MILTON
BH25 5RN, HAMPSHIRE

Companies near to LONDON BOTTLE CLOSURES ltd.

Information about the Private Limited Company LONDON BOTTLE CLOSURES 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: 2016.04.29. Reload the data