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PERCY BILTON(S.S.F.NOMINEES)LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

PERCY BILTON(S.S.F.NOMINEES)LIMITED on the map

Company type: Private Limited Company
Company number: 01017512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.13
last member list: 1997.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company PERCY BILTON(S.S.F.NOMINEES)LIMITED is a Private Limited Company, registration number 01017512, established in United Kingdom on the 13. July 1971. The company was dissolved. The company has been in business for 45 years and 4 months. The company is based on 9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG. Business of the company PERCY BILTON(S.S.F.NOMINEES)LIMITED by SIC and NACE code is "7484 - Other business activities". There are 58 company documents available. The most recent document is "DISSOLVED" from the 2001.02.06. The latest accounts are filed up to 1998.04.05. The latest annual return was filed up to 1999.01.05. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1998.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.01
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.19
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, 234 BATH ROAD, SLOUGH, BERKSHIRE SL1 4EE
Form type: 287
Date: 1999.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.09
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REGISTERED OFFICE CHANGED ON 17/02/99 FROM:, SLOUGH ESTATE HOUSE, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: 287
Date: 1999.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/99
Form type: 363(287)
Date: 1999.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.23
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/09/96
Form type: SRES03
Date: 1996.10.03
£2.95
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S252 DISP LAYING ACC 11/09/96
Form type: ELRES
Date: 1996.10.03
£2.95
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S386 DISP APP AUDS 11/09/96
Form type: ELRES
Date: 1996.10.03
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S366A DISP HOLDING AGM 11/09/96
Form type: ELRES
Date: 1996.10.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.17

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Company directors and board members:

JOHN ROBERT PROBERT (dissolve)
Secretary, CHARTERED SECRETARY, 1999.02.01
1 MEITNER CLOSE BRAMLEY , TADLEY
RG26 5NQ, HAMPSHIRE
RICHARD DAVID KINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1999.02.01
4 ROOKES LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2EP, ESSEX
JOHN WILLIAM NOLAN (dissolve)
Director, ACCOUNTANT, 1999.02.01
171B LONG LANE HILLINGDON , UXBRIDGE
UB10 9JN, MIDDLESEX
PRIYA PONNAIYAH (dissolve)
Secretary, SOLICITOR, 1992.09.01 - 1999.02.01
107 CLEVELAND ROAD , LONDON
W13 0EN
RONALD REUBEN ROSENBLATT (dissolve)
Secretary, 1991.01.05 - 1992.09.01
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
PAMELA ANNE BARRATT (dissolve)
Director, PERSONNEL MANAGER, 1993.01.01 - 1999.02.01
17 ROBIN GROVE , BRENTFORD
TW8 8DG, MIDDLESEX
TIMOTHY ROBERT THOMAS GOODWIN (dissolve)
Director, ACCOUNTANT, 1991.01.05 - 1996.09.30
33 KENT AVENUE EALING , LONDON
W13 8BE
RONALD REUBEN ROSENBLATT (dissolve)
Director, ACCOUNTANT, 1991.01.05 - 1993.01.01
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
ROGER JOHN TAYLOR (dissolve)
Director, CIVIL ENGINEER, 1993.01.01 - 1999.02.01
14 GREEN MEADOW , POTTERS BAR
EN6 1LL, HERTFORDSHIRE
GEORGE RALPH THOMAS (dissolve)
Director, 1991.01.05 - 1993.01.01
MAISONETTE 25 41 BROADLEY TERRACE , LONDON
NW1 6LQ

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Information about the Private Limited Company PERCY BILTON(S.S.F.NOMINEES)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: 2016.07.19. Reload the data