0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BILTON (FACTORY HOLDINGS) LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

BILTON (FACTORY HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00928576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.11
dissolution date: 2011.10.04
last member list: 2010.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.05
documents available: 1

List of company documents:

buy all documents
Find out more information about BILTON (FACTORY HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to BILTON (FACTORY HOLDINGS) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011
Form type: CH01
Date: 2011.09.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.07.04
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.04
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.26
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.26
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND
Form type: AD01
Date: 2010.11.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.23
Form type: LATEST SOC
Document description: 23/09/10 STATEMENT OF CAPITAL;GBP 1020
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Form type: AD01
Date: 2010.08.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.08.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 04/08/2010
Form type: CH03
Date: 2010.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT
Form type: TM01
Date: 2009.12.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Form type: CH03
Date: 2009.11.19
£2.95
Add to cart
RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
Add to cart
DIRECTOR APPOINTED ANN OCTAVIA PETERS
Form type: 288a
Date: 2009.06.25
£2.95
Add to cart
DIRECTOR APPOINTED TREVOR CHARLES MANT
Form type: 288a
Date: 2009.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES
Form type: 288b
Date: 2009.06.25
£2.95
Add to cart
DIRECTOR APPOINTED SIMON ANDREW CARLYON
Form type: 288a
Date: 2009.04.28
£2.95
Add to cart
DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
Form type: 288a
Date: 2009.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
Form type: 288b
Date: 2009.04.07
£2.95
Add to cart
SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2008.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
Form type: 288b
Date: 2008.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
Add to cart
RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN NOLAN
Form type: 288b
Date: 2008.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
Form type: 288b
Date: 2008.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.07.28
£2.95
Add to cart
DIRECTOR APPOINTED SIVA SHANKAR
Form type: 288a
Date: 2008.07.22
£2.95
Add to cart
SECRETARY APPOINTED VALERIE ANN LYNCH
Form type: 288a
Date: 2008.07.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.04
£2.95
Add to cart
RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
Add to cart
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
£2.95
Add to cart
RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
Add to cart
RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
Add to cart
RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
Add to cart
RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
Add to cart
RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
Add to cart
RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELIZABETH ANN BLEASE (dissolve)
Secretary, 2008.10.13 - 2011.10.04
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
SIMON ANDREW CARLYON (dissolve)
Director, 2009.04.20 - 2011.10.04
120 MURRAY ROAD , LONDON
W5 4DA
ANN OCTAVIA PETERS (dissolve)
Director, 2009.06.22 - 2011.10.04
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
SIVA SHANKAR (dissolve)
Director, FINANCE DIRECTOR UK PROPERTY, 2008.07.04 - 2011.10.04
QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
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 - 2007.10.31
FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH , HOOK
RG29 1SE, HAMPSHIRE
DAVID CRAWFORD BRIDGES (dissolve)
Director, 2009.03.31 - 2009.06.22
DORIC HOUSE 24A AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QU, BUCKINGHAMSHIRE
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 - 2008.07.04
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
TREVOR CHARLES MANT (dissolve)
Director, 2009.06.22 - 2009.12.17
12 WAYBORNE GROVE , RUISLIP
HA4 7DU, MIDDLESEX
JOHN WILLIAM NOLAN (dissolve)
Director, ACCOUNTANT, 1999.10.26 - 2008.07.04
171B LONG LANE HILLINGDON , UXBRIDGE
UB10 9JN, MIDDLESEX
RONALD REUBEN ROSENBLATT (dissolve)
Director, ACCOUNTANT, 1991.09.05 - 1994.06.30
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
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 (FACTORY HOLDINGS) ltd.

Information about the Private Limited Company BILTON (FACTORY HOLDINGS) 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: 2016.06.18. Reload the data