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BTG UNITED KINGDOM LTD

Learn more about BTG UNITED KINGDOM LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

BTG UNITED KINGDOM LTD on the map

Company type: Private Limited Company
Company number: 00839917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.05
last member list: 2002.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.11
documents available: 1

List of company documents:

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Find out more information about BTG UNITED KINGDOM LTD. Our website makes it possible to view other available documents related to BTG UNITED KINGDOM LTD. 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: 2004.02.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, C/O SPECTRIS PLC, STATION ROAD, EGHAM, SURREY TW20 9NP
Form type: 287
Date: 2002.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, HARROW WEALD LODGE, 92 UXBRIDGE ROAD, HARROW, MIDDLESEX HA3 6BZ
Form type: 287
Date: 2000.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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S366A DISP HOLDING AGM 18/09/00
Form type: ELRES
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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ADOPT ARTICLES 18/09/00
Form type: SRES01
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: ELRES
Document description: S386 DISP APP AUDS 18/09/00
Document type: ANNOTATION
Date: 2000.09.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/09/00
Document type: ANNOTATION
Date: 2000.09.25
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 18/09/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
Child documents:
Document type: ANNOTATION
Date: 1997.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 31/01/96
Form type: SRES03
Date: 1997.04.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/01/96
Form type: SRES03
Date: 1997.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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ALTER MEM AND ARTS 30/06/95
Form type: SRES01
Date: 1995.08.07
£2.95
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TRADE & NET ASSETS SOLD 30/06/95
Form type: SRES13
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/93 FROM:, 26,BREAKFIELD, COULSDON, SURREY, CR3 2HS
Form type: 287
Date: 1993.02.09

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Company directors and board members:

ROGER JOHN STEPHENS (dissolve)
Secretary, 2001.10.22
GARDEN FLAT SOMERTON HOUSE FOREST ROAD, WINKFIELD ROW , BRACKNELL
RG42 7NJ, BERKSHIRE
ROGER JOHN STEPHENS (dissolve)
Director, CHARERED SECRETARY, 2000.07.05
GARDEN FLAT SOMERTON HOUSE FOREST ROAD, WINKFIELD ROW , BRACKNELL
RG42 7NJ, BERKSHIRE
JAMES CHARLES WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.31
6 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP
JAMES GRAHAM ZACHARIAS (dissolve)
Director, FINANCE DIRECTOR, 2000.07.05
HILLSIDE MOUNTVIEW ROAD , CLAYGATE
KT10 0UD, SURREY
GUNNAR ANDERSSON (dissolve)
Secretary, 1992.04.11 - 1993.10.14
CH DE RAIDILLON 54 , 1066 EPALINGES
FOREIGN
SWITZERLAND
ULF MIKAEL ELOV MALMGREN (dissolve)
Secretary, MANAGING DIRECTOR, 1993.10.14 - 1995.12.21
8 SPRINGFIELDS LEXHAM GARDENS , AMERSHAM
HP6 5JU, BUCKINGHAMSHIRE
ANTONY JAMES PICKARD (dissolve)
Secretary, 1995.12.21 - 2000.07.05
30 GARNERS ROAD , CHALFONT ST. PETER
SL9 0EZ, BUCKINGHAMSHIRE
CATHERINE JULIA SUTTON (dissolve)
Secretary, 2000.07.05 - 2001.10.22
11 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
GUNNAR ANDERSSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.11 - 1993.09.30
CH DE RAIDILLON 54 , 1066 EPALINGES
FOREIGN
SWITZERLAND
WOLFGANG HELMUT WILHELM KINDLER (dissolve)
Director, DIPLOM BETRIEBSW, 1997.10.01 - 2000.07.05
ADAM KRAFT STRASSE 51 NUREMBERG 90419 , GERMANY
FOREIGN
ULF MIKAEL ELOV MALMGREN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1997.10.24
8 SPRINGFIELDS LEXHAM GARDENS , AMERSHAM
HP6 5JU, BUCKINGHAMSHIRE
SUSANNA-DANIELA ANDREE NIEDHOF (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.09.30 - 1995.12.21
GELLERTSTRASSE D - 70184 STUTTGART , GERMANY
JON SIGURD OTTERSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.11 - 1993.09.30
AV GENERAL GUISAN 109 , 1009 PULLY
SWITZERLAND
ANTONY JAMES PICKARD (dissolve)
Director, FINANCIAL CONTROLLER, 1997.10.24 - 2001.03.31
30 GARNERS ROAD , CHALFONT ST. PETER
SL9 0EZ, BUCKINGHAMSHIRE
GERHARD WIDL (dissolve)
Director, 1994.04.11 - 1994.12.07
LINDENSTRASSE 26 , D-82166 GRAFELFING
82166
GERMANY
DIETER WILLASCH (dissolve)
Director, MANAGING DIRECTOR, 1994.12.07 - 2000.12.01
ROBERT KOCH STR 87 72800 ENINGEN , GERMANY
FOREIGN

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Information about the Private Limited Company BTG UNITED KINGDOM LTD 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: 2016.06.08. Reload the data