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BTM INTERNATIONAL LIMITED

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

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW

BTM INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00935901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.23
last member list: 2005.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BTM INTERNATIONAL LIMITED is a Private Limited Company, registration number 00935901, established in United Kingdom on the 23. July 1968. The company was dissolved. The company has been in business for 48 years and 4 months. This company used to be called BTM SOMERFORD LIMITED, B.T.M. (SAFETY PRODUCTS) LIMITED. The company is based on 31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW. Business of the company BTM INTERNATIONAL LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.11.08. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.06.26. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, MERIDIAN HOUSE, THE CRESCENT, YORK, NORTH YORKSHIRE YO24 1AW
Form type: 287
Date: 2006.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/04 FROM:, JARVIS HOUSE, TOFT GREEN, YORK, YO1 6JZ
Form type: 287
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, FROGMORE PARK, WATTON AT STONE, HERTFORD, HERTFORDSHIRE SG14 3RU
Form type: 287
Date: 2004.08.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.13
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AAMD
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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S366A DISP HOLDING AGM 13/03/01
Form type: ELRES
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.27
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
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REGISTERED OFFICE CHANGED ON 27/04/99 FROM:, GLENAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6UE
Form type: 287
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.05.10

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Company directors and board members:

SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1999.09.17
MERIDIAN HOUSE THE CRESCENT , YORK
YO24 1AW, NORTH YORKSHIRE
GEOFFREY KEITH HOWARD MASON (dissolve)
Director, CHARTERED SECRETARY, 2000.08.24
DOWNING HOUSE LOWER ROAD , CROYDON ROYSTON
SG8 0EG, CAMBRIDGESHIRE
BERNARD LESLIE WESTBROOK (dissolve)
Director, GROUP HUMAN RESOURCES, 2001.03.30
4 QUANTOCK CLOSE BARTON SEAGRAVE , KETTERING
NN15 6RR, NORTHAMPTONSHIRE
ALISON TRACEY BUTTERY (dissolve)
Secretary, 1999.04.16 - 1999.09.17
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
GERARD FRANCIS MCGOWAN (dissolve)
Secretary, ACCOUNTANT, 1993.08.17 - 1999.04.23
135 RUSHAMS ROAD , HORSHAM
RH12 2NY, WEST SUSSEX
MICHAEL BRIAN YEARWOOD (dissolve)
Secretary, 1992.06.26 - 1993.08.17
19 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
BRYAN DENNIS BAXTER (dissolve)
Director, 1993.03.12 - 1994.05.31
"LE COTEAU" RYEDOWN LANE , BITTON,BRISTOL
BS15 6JF, AVON
BRYAN DENNIS BAXTER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.26 - 1993.02.08
"LE COTEAU" RYEDOWN LANE , BITTON,BRISTOL
BS15 6JF, AVON
ROBERT JOHN DOYLE (dissolve)
Director, CHARTERED CIVIL ENGINEER, 2004.06.15 - 2004.11.30
THE LIMES 112 HEWARTH GREEN , YORK
NORTH YORKSHIRE
ANDREW GAY (dissolve)
Director, 1999.03.31 - 2000.08.02
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ROBERT NIGEL JOHNSON (dissolve)
Director, 2003.02.01 - 2004.06.15
16 KIRKWELL BISHOPTHORPE , YORK
YO23 2RZ, YORKSHIRE
ROBERT WILLIAM KENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.15
44 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
DAVID ERNEST LEECH (dissolve)
Director, MARKETING DIRECTOR, 1992.06.26 - 2000.03.20
RIDGEWOOD SPRINGFIELD LANE COLGATE , HORSHAM
RH12 4TA, WEST SUSSEX
MICHAEL DOUGLAS POCKLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1994.06.20 - 2000.06.30
PARSONAGE FARMHOUSE 31 WHISTLEY ROAD POTTERNE , DEVIZES
SN10 5QY, WILTSHIRE
TERENCE COLIN FRANK SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.08 - 1999.03.31
HOMER COTTAGE IPSDEN , WALLINGFORD
OX10 6QS, OXFORDSHIRE
PETER KENNETH SLADE (dissolve)
Director, SALES DIRECTOR, 1992.06.26 - 1993.02.08
1 WINE STREET , BRADFORD UPON AVON
BA15 1NS, WILTSHIRE
PETER KENNETH SLADE (dissolve)
Director, 1993.03.12 - 1995.03.31
1 WINE STREET , BRADFORD UPON AVON
BA15 1NS, WILTSHIRE
MICHAEL BRIAN YEARWOOD (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.06.26 - 1993.08.17
19 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX

Companies near to BTM INTERNATIONAL ltd.

Information about the Private Limited Company BTM INTERNATIONAL 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: 2016.06.19. Reload the data