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BXL TRUSTEES LIMITED

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

Company details

BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA

BXL TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00537212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.21
last member list: 1997.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BXL TRUSTEES LIMITED is a Private Limited Company, registration number 00537212, established in United Kingdom on the 21. August 1954. The company was dissolved. The company has been in business for 62 years and 3 months. The company is based on BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA. Business of the company BXL TRUSTEES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 58 company documents available. The most recent document is "DISSOLVED" from the 1999.12.23. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.06.29. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.29
documents available: 1

List of company documents:

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Find out more information about BXL TRUSTEES LIMITED. Our website makes it possible to view other available documents related to BXL TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1998.05.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.05.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
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REGISTERED OFFICE CHANGED ON 06/07/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 1997.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/95 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1995.05.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/93
Form type: 363(287)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON, EC2Y 9BU
Form type: 287
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 241186
Form type: SRES03
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.18

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Company directors and board members:

LOUISE MARY PHIPPS (dissolve)
Secretary, 1999.01.30
6 FELDEN DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BD, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.02.13
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1998.02.13
99 MILDMAY ROAD , LONDON
N1 4PU
ALISON JANE HOLLOW (dissolve)
Secretary, 1995.04.04 - 1999.01.30
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
ALASTAIR GEORGE MACDONALD (dissolve)
Secretary, 1991.07.04 - 1991.07.31
SEASONS HIGH EASTER , CHELMSFORD
CM1 4QR, ESSEX
DAVID HARVEY STAPLETON (dissolve)
Secretary, 1991.08.01 - 1995.04.04
ARDGOWAN HOUSE 5 CLAYS MEADOW LITTLEBURY , SAFFRON WALDEN
CB11 4TX, ESSEX
ALAN SYDNEY HERBERT (dissolve)
Director, PENSIONS FUND MANAGER, 1991.07.04 - 1997.03.20
HIGHBURY HOUSE WOOD END ARDELEY , STEVENAGE
SG2 7BD, HERTFORDSHIRE
KEITH HERBERT (dissolve)
Director, FINANCIAL CONTROLLER, 1991.07.04 - 1992.08.28
101 JACOBY PLACE PRIORY ROAD EDGBASTON , BIRMINGHAM
B5 7UW, WEST MIDLANDS
ERNEST JOHN PARKMAN (dissolve)
Director, DIVISIONAL RESOURCE MANAGER, 1994.07.18 - 1998.02.13
2 FOX LANE BOOKHAM , LEATHERHEAD
KT23 3AT, SURREY
PAUL ARTHUR PEARSON (dissolve)
Director, BUSINESS GENERAL MANAGER, 1991.07.04 - 1994.07.18
3 MAYFLOWER CLOSE HERTINGFORDBURY , HERTFORD
SG14 2LH, HERTFORDSHIRE
JOHN KEITH ROBINSON (dissolve)
Director, CE PIP DIVISION, 1994.07.18 - 1998.02.13
5A UPPER HARLEY STREET , LONDON
NW1 4PN
GRAEME MARSHALL ROY (dissolve)
Director, HUMAN RESOURCES MANAGER, 1991.07.04 - 1994.07.18
4 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY

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Information about the Private Limited Company BXL TRUSTEES 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: 2016.05.15. Reload the data