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B.T.I.CHEMICALS(ESTATES)LIMITED

Learn more about B.T.I.CHEMICALS(ESTATES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

B.T.I.CHEMICALS(ESTATES)LIMITED on the map

Company type: Private Limited Company
Company number: 00928673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.12
dissolution date: 2008.07.08
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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Find out more information about B.T.I.CHEMICALS(ESTATES)LIMITED. Our website makes it possible to view other available documents related to B.T.I.CHEMICALS(ESTATES)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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0PH
Form type: 287
Date: 2007.12.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.18
£2.95
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2007.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 154 FAREHAM ROAD, GOSPORT, HAMPSHIRE PO13 0AS
Form type: 287
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 2000.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/06/99
Form type: SRES03
Date: 1999.10.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/06/99
Form type: SRES03
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/10/96
Form type: SRES03
Date: 1997.02.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/10/96
Form type: ORES03
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, CYANAMID HOUSE, FAREHAM ROAD, GOSPORT, HAMPSHIRE PO13 OAS
Form type: 287
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14

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Company directors and board members:

LIAM FRANCIS MCEVOY (dissolve)
Secretary, 2001.05.23 - 2008.07.08
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
BENJAMIN JAMES MICHAEL HOLGATE (dissolve)
Director, SOLICITOR, 2001.10.02 - 2008.07.08
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
NEIL SISAK (dissolve)
Director, FINANCE DIRECTOR, 2007.09.25 - 2008.07.08
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
DAVID MICHAEL BARWELL (dissolve)
Secretary, 1992.05.03 - 2001.05.23
41 THE RIDINGS WALTHAM CHASE , SOUTHAMPTON
SO32 2TR, HAMPSHIRE
DAVID MICHAEL BARWELL (dissolve)
Director, COMPANY SECRETARY, 1992.05.03 - 2001.05.23
41 THE RIDINGS WALTHAM CHASE , SOUTHAMPTON
SO32 2TR, HAMPSHIRE
WILLIAM GEORGE BROWN (dissolve)
Director, FINANCE DIRECTOR, 1992.05.03 - 1996.06.05
THE COTTAGE DUNT LANE HURST , READING
RG10 0TB, BERKSHIRE
STEPHEN JOHN HIGGINS (dissolve)
Director, MANAGING DIRECTOR, 2005.10.19 - 2007.10.25
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
BRIAN JOHN JACKSON (dissolve)
Director, FINANCE DIRECTOR, 1996.05.31 - 2001.09.28
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
KEVIN JAMES (dissolve)
Director, MANAGING DIRECTOR, 2002.03.11 - 2005.11.15
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
WADIH SAMUEL JORDAN (dissolve)
Director, BUSINESS EXECUTIVE, 1993.11.29 - 1995.04.30
298 FREEMAN LANE , FRANKLIN LAKES NJ 07417
07417, BERGIN
USA
GREGORY MORRIS MICHAEL (dissolve)
Director, FINANCE DIRECTOR, 2001.10.02 - 2005.08.17
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
CLIVE JAMES PEPPER (dissolve)
Director, BUSINESS EXECUTIVE, 1995.04.26 - 1996.06.05
8 BEECHCROFT ROAD ALVERSTOKE , GOSPORT
PO12 2ER, HAMPSHIRE
PAUL ANTHONY REACHER (dissolve)
Director, LEGAL DIRECTOR, 1996.05.31 - 2001.10.02
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
RONALD JOSEPH RUSSELL (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.03 - 1993.11.29
700 WYANDOTTE DRIVE , FRANKLIN LAKES
NEW JERSEY 07417
UNITED STATES OF AMERICA
MICHAEL RUDOLPH SCHLUMPF (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.08.10 - 1995.01.31
LONDOLOZI WEBBS GREEN , SOBERTON
SO32 3PY, HAMPSHIRE
CHRISTOPHER JOSEPH SENNER (dissolve)
Director, FINANCE DIRECTOR, 2005.10.24 - 2007.10.03
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
ULF ARNE WIINBERG (dissolve)
Director, MANAGING DIRECTOR, 2001.05.23 - 2002.03.11
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
MICHAEL JOHN WILSON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.03 - 1995.01.31
46 WESTERN WAY ALVERSTOKE , GOSPORT
PO12 2NQ, HAMPSHIRE

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Information about the Private Limited Company B.T.I.CHEMICALS(ESTATES)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