BILBATE LIMITED

Key Data

Status

Dissolved

Company No.

03133874

Incorporation date

03/12/1995

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1995)

10/05/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/02/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2021

Application to strike the company off the register

View PDF (3 pages)

29/10/2020

Secretary's details changed for James Mcgeachie on 2020-10-21

View PDF (3 pages)

29/10/2020

Director's details changed for James Ian Mcgeachie on 2020-10-21

View PDF (2 pages)

25/09/2019

Termination of appointment of William Thomas Dennis Bates as a director on 2009-11-30

View PDF (2 pages)

25/09/2019

Appointment of James Ian Mcgeachie as a director on 2019-01-30

View PDF (3 pages)

25/09/2019

Restoration by order of the court

View PDF (3 pages)

23/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/09/2011

Registered office address changed from 38 Hackwood Road High March Industrial Estate Daventry Northamptonshire NN11 4ES United Kingdom on 2011-09-29

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

10/01/2010

Director's details changed for William Thomas Dennis Bates on 2009-12-04

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/06/2009

Registered office changed on 16/06/2009 from 24 high march daventry northamptonshire NN11 4HB

View PDF (1 pages)

10/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

25/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Return made up to 04/12/06; full list of members

View PDF (6 pages)

21/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (19 pages)

29/03/2006

Return made up to 04/12/05; full list of members

View PDF (6 pages)

08/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

01/02/2005

Return made up to 04/12/04; full list of members

View PDF (6 pages)

28/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

29/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

15/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

06/12/2002

Return made up to 04/12/02; full list of members

View PDF (6 pages)

19/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

24/02/2002

Registered office changed on 25/02/02 from: 9 low march industrial estate low march daventry northamptonshire NN11 4SD

View PDF (1 pages)

13/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

28/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Registered office changed on 09/03/01 from: phillips house station road hook hampshire RG27 9HD

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

06/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/04/1999

Registered office changed on 22/04/99 from: greenwood house 4/7 salisbury court london EC4Y 8BT

View PDF (1 pages)

25/01/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/01/1998

Return made up to 04/12/97; no change of members

View PDF (4 pages)

25/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

26/12/1996

Nc inc already adjusted 04/12/96

View PDF (1 pages)

26/12/1996

Ad 04/12/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

26/12/1996

Resolutions

View PDF (1 pages)

30/04/1996

Registered office changed on 01/05/96 from: waterman house 101-107 chertsey road woking surrey GU21 1LJ

View PDF (1 pages)

27/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Certificate of change of name

View PDF (3 pages)

18/12/1995

Secretary resigned;new director appointed

View PDF (2 pages)

18/12/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

10/12/1995

Registered office changed on 11/12/95 from: 120 east road london N1 6AA

View PDF (1 pages)

03/12/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/12/1995 - 06/12/1995	9278
Hallmark Registrars Limited	Nominee Director	03/12/1995 - 06/12/1995	8288
Smith, Alan David	Director	06/12/1995 - 25/02/2001	6
Williams, George Philip	Director	06/12/1995 - 25/02/2001	4
Bates, William Thomas Dennis	Director	25/02/2001 - 29/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BILBATE LIMITED

BILBATE LIMITED is an(a) Dissolved company incorporated on 03/12/1995 with the registered office located at 19 The Twistle, Byfield, Daventry, Northamptonshire NN11 6YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILBATE LIMITED?

BILBATE LIMITED is currently Dissolved. It was registered on 03/12/1995 and dissolved on 10/05/2021.

Where is BILBATE LIMITED located?

BILBATE LIMITED is registered at 19 The Twistle, Byfield, Daventry, Northamptonshire NN11 6YW.

What does BILBATE LIMITED do?

BILBATE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BILBATE LIMITED?

The latest filing was on 10/05/2021: Final Gazette dissolved via voluntary strike-off.