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BILTON GUERNSEY LIMITED

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

Company details

NO.1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

BILTON GUERNSEY LIMITED on the map

Company type: Private Limited Company
Company number: 00608841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.29
dissolution date: 2010.02.12
last member list: 2008.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BILTON GUERNSEY LIMITED was a Private Limited Company, registration number 00608841, established in United Kingdom on the 29. July 1958. The company was dissolved. The company was in business for 58 years and 4 months. The company used to be located at NO.1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company BILTON GUERNSEY LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.02.12. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.09.05. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
Form type: TM01
Date: 2009.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2009
Form type: 4.68
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009
Form type: 288c
Date: 2009.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009
Form type: 288c
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 11/12/2008
Form type: 288c
Date: 2008.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 11/12/2008
Form type: 288c
Date: 2008.12.11
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DIRECTOR APPOINTED VANESSA KATE CRITCHLEY
Form type: 288a
Date: 2008.10.29
£2.95
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
Form type: 288a
Date: 2008.10.29
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DIRECTOR APPOINTED KEVIN JOHN O'CONNOR
Form type: 288a
Date: 2008.10.29
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DIRECTOR APPOINTED PHILIP ANTHONY REDDING
Form type: 288a
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR SIVA SHANKER
Form type: 288b
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
Form type: 288b
Date: 2008.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: 287
Date: 2008.10.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR VALERIE LYNCH
Form type: 288b
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.07.24
£2.95
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SECRETARY APPOINTED VALERIE ANN LYNCH
Form type: 288a
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED SIVA SHANKER
Form type: 288a
Date: 2008.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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S366A DISP HOLDING AGM 19/07/06
Form type: ELRES
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 19/07/06
Document type: ANNOTATION
Date: 2006.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/06
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, BILTON HOUSE, UXBRIDGE ROAD, EALING, LONDON W5 2TL
Form type: 287
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.02

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Company directors and board members:

ELIZABETH ANN BLEASE (dissolve)
Secretary, COMPANY SECRETARY, 2008.10.13 - 2010.02.12
FLAT 45 3 CENTRAL BUILDINGS MATTHEW PARK STREET , LONDON
SW1H 9NE
DAVID CRAWFORD BRIDGES (dissolve)
Director, 2008.10.24 - 2010.02.12
DORIC HOUSE 24A AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QU, BUCKINGHAMSHIRE
PHILIP ANTHONY REDDING (dissolve)
Director, 2008.10.24 - 2010.02.12
29 MARINA PLACE HAMPTON WICK , KINGSTON-UPON-THAMES
KT1 4BH, SURREY
ENGLAND
VANESSA KATE SIMMS (dissolve)
Director, 2008.10.24 - 2010.02.12
18 TURBARY ROAD , FLEET
GU51 1GH, HAMPSHIRE
VALERIE ANN LYNCH (dissolve)
Secretary, 2008.07.08 - 2008.10.13
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
PRIYA PONNAIYAH (dissolve)
Secretary, SOLICITOR, 1992.09.01 - 1998.11.19
107 CLEVELAND ROAD , LONDON
W13 0EN
JOHN ROBERT PROBERT (dissolve)
Secretary, 1998.11.19 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
RONALD REUBEN ROSENBLATT (dissolve)
Secretary, 1991.09.05 - 1992.09.01
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
STEPHEN MARK BAILEY (dissolve)
Director, CHARTERED SURVEYOR, 1998.11.19 - 2007.10.19
FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH , HOOK
RG29 1SE, HAMPSHIRE
RONALD WILLIAM ALFRED GROOM (dissolve)
Director, 1991.09.05 - 1998.11.19
DUKES EDGE WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
JOHN ANTHONY NICHOLAS HEAWOOD (dissolve)
Director, CHARTERED SURVEYOR, 1998.11.19 - 2007.10.19
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
GERALD HENRY HIRST (dissolve)
Director, CHARTERED SURVEYOR, 1994.06.30 - 1998.11.19
7 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ELIZABETH ANNE HORLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.12.31 - 2009.03.31
9 LIONEL AVENUE , WENDOVER
HP22 6LL, BUCKINGHAMSHIRE
RICHARD DAVID KINGSTON (dissolve)
Director, ACCOUNTANT, 1998.11.19 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
VALERIE ANN LYNCH (dissolve)
Director, COMPANY SECRETARY, 2007.10.19 - 2008.07.08
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
KEVIN JOHN O'CONNOR (dissolve)
Director, 2008.10.24 - 2009.09.11
5 SALISBURY PLACE , WEST BYFLEET
KT14 6SW, SURREY
SIVA SHANKER (dissolve)
Director, FINANCE DIRECTOR UK PROPERTY, 2008.07.08 - 2008.10.24
QUEENSWOOD COTTAGE ROBERTS WAY , ENGLEFIELD GREEN
TW20 9SH, SURREY
GEORGE RALPH THOMAS (dissolve)
Director, 1991.09.05 - 1995.01.31
MAISONETTE 25 41 BROADLEY TERRACE , LONDON
NW1 6LQ
DEREK ROBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.19 - 2002.11.04
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

Companies near to BILTON GUERNSEY ltd.

Information about the Private Limited Company BILTON GUERNSEY 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: 2016.05.21. Reload the data