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BRITISH SOAP COMPANY LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

BRITISH SOAP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01093728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.01
last member list: 1998.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2451 - Manufacture soap & detergents, polishes etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON CREDIT BALANCE - Outstanding on 1995.01.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1995.01.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.11.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE AND SET-OFF - Outstanding on 1997.11.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.03.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE AND SET-OFF - Outstanding on 1998.03.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.19
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.08.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.06
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, PO BOX 541 UNIT 5, DUFFIELD ROAD INDUSTRIAL ESTATE, LITTLE EATON, DERBYSHIRE DE21 5ZS
Form type: 287
Date: 1998.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.14
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM:, UNIT 2 SWANWICK COURT, ALFRETON, DERBYSHIRE, DE55 7AS
Form type: 287
Date: 1997.09.30
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.15
£2.95
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S386 DISP APP AUDS 12/12/94
Form type: ELRES
Date: 1995.12.28
£2.95
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S252 DISP LAYING ACC 12/12/94
Form type: ELRES
Date: 1995.12.28
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S366A DISP HOLDING AGM 12/12/94
Form type: ELRES
Date: 1995.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/95 FROM:, GRANVILLE WAY, BICESTER, OXON, OX6 0JT
Form type: 287
Date: 1995.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27

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Company directors and board members:

PAUL GREGORY TYLER NEILSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.04.16
THE OLD VICARAGE BALDHOON ROAD , LAXEY
IM4 7NG, ISLE OF MAN
ROY WILLIAM TILLEARD (dissolve)
Director, ACCOUNTANT, 1994.09.12
AVISTINE GLEN ROAD , COLBY
IM9 4HW, ISLE OF MAN
NIC WILLIAMSON (dissolve)
Director, 1994.09.12
3447 NO 1 SIDE ROAD BURLINGTON ONTARIO L7R 3X4 , CANADA
FOREIGN
JOHN DAVID BLACKWELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.07.12 - 1998.04.16
40 MILL STREET , CASTLETOWN
IM9 1AG, ISLE OF MAN
ADRIAN THOMAS LOUIS PATTINSON (dissolve)
Secretary, 1991.07.28 - 1994.09.12
LOWFIELDS BLACKTHORN ROAD LAUNTON , BICESTER
OX6 0DA, OXFORDSHIRE
ANDREW WILLIAMSON (dissolve)
Secretary, DIRECTOR & COMPANY SECRETARY, 1994.09.12 - 1995.07.12
LINACRE QUEENS DRIVE , BELPER
DE56 2TJ, DERBYSHIRE
CAROLINE MARY BATES (dissolve)
Director, CONSULTANT, 1991.07.28 - 1994.09.14
FOXTOWNS BARN HEYFORD ROAD KIRTLINGTON , KIDLINGTON
OX5 3HS, OXFORDSHIRE
IAN BATES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1994.09.12
CULVERCROFT BARN , WOODEATON
OX3 9TP, OXFORDSHIRE
PETER BATES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1994.09.12
33 WESTBOURNE ROAD WEST KIRBY , WIRRAL
L48 4DQ, MERSEYSIDE
ROBERT BATES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1994.09.12
THIRD ACRE RISE BOTLEY , OXFORD
JOHN DAVID BLACKWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.12 - 1998.03.11
40 MILL STREET , CASTLETOWN
IM9 1AG, ISLE OF MAN
FREDERICK CAVANAGH (dissolve)
Director, MD COMPANY DIRECTOR, 1993.02.18 - 1994.09.14
42 LATCHMERE ROAD , KINGSTON UPON THAMES
KT2 5TW, SURREY
ADRIAN THOMAS LOUIS PATTINSON (dissolve)
Director, 1991.07.28 - 1994.09.12
LOWFIELDS BLACKTHORN ROAD LAUNTON , BICESTER
OX6 0DA, OXFORDSHIRE
ANDREW WILLIAMSON (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1994.09.12 - 1998.01.22
LINACRE QUEENS DRIVE , BELPER
DE56 2TJ, DERBYSHIRE
MARTIN WILLIAMSON (dissolve)
Director, 1994.11.23 - 1998.01.22
RUE DE LA CROIX ROLLAND 1 1380 COUTURE ST.GERMAIN , LASNE
BELGIUM

Companies near to BRITISH SOAP COMPANY ltd.

Information about the Private Limited Company BRITISH SOAP COMPANY 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: 2016.07.23. Reload the data