BILLINGHAMS LIMITED

Key Data

Status

Dissolved

Company No.

02510822

Incorporation date

11/06/1990

Size

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1990)

01/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

22/10/2008

Director appointed martin tilley

View PDF (2 pages)

25/09/2008

Appointment Terminated Secretary nigel bloomfield

View PDF (1 pages)

25/09/2008

Appointment Terminated Director mark billingham

View PDF (1 pages)

25/09/2008

Secretary appointed susan tilley

View PDF (2 pages)

29/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

27/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

28/06/2006

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

View PDF (2 pages)

31/01/2006

Return made up to 12/06/05; full list of members

View PDF (2 pages)

14/09/2005

Registered office changed on 15/09/05 from: suite 110 the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

24/08/2005

Registered office changed on 25/08/05 from: unit 60 bunting road knigsthorpe northampton, NN2 6EE

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

26/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

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

View PDF (6 pages)

13/06/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2004

Return made up to 12/06/03; full list of members

View PDF (6 pages)

22/05/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

30/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

23/06/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

24/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

16/10/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

15/08/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

24/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Resolutions

View PDF (1 pages)

11/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

21/07/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

23/07/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

22/12/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

Certificate of change of name

View PDF (2 pages)

09/07/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

25/06/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

26/10/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

04/09/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/08/1994

Full accounts made up to 1993-10-31

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06/06/1994

Return made up to 12/06/94; full list of members

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02/03/1994

Particulars of mortgage/charge

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06/07/1993

Full accounts made up to 1992-10-31

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29/06/1993

Return made up to 12/06/93; no change of members

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30/09/1992

Return made up to 12/06/92; no change of members

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22/07/1992

Accounts for a small company made up to 1991-10-31

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23/03/1992

Director resigned;new director appointed

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23/03/1992

Return made up to 12/06/91; full list of members

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18/02/1991

Accounting reference date notified as 31/10

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15/07/1990

Resolutions

View PDF (3 pages)

12/07/1990

Memorandum and Articles of Association

View PDF (12 pages)

12/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/07/1990

Registered office changed on 13/07/90 from: 31 corsham street london N1 6DR

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04/07/1990

Certificate of change of name

View PDF (2 pages)

11/06/1990

Incorporation

View PDF (16 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Billingham, Mark	Director	15/06/2005 - 11/09/2008	-
Billingham, Paul John	Director	13/10/1998 - 15/05/2005	-
Tilley, Martin	Director	20/09/2008 - Present	-
Winn, Clare Louise	Director	07/06/2005 - 15/06/2005	-
Tilley, Susan	Secretary	11/09/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BILLINGHAMS LIMITED

BILLINGHAMS LIMITED is an(a) Dissolved company incorporated on 11/06/1990 with the registered office located at Suite 110 The Studio, St Nicholas Close, Elstree, Hertfordshire WD6 3EW. 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 BILLINGHAMS LIMITED?

BILLINGHAMS LIMITED is currently Dissolved. It was registered on 11/06/1990 and dissolved on 01/02/2010.

Where is BILLINGHAMS LIMITED located?

BILLINGHAMS LIMITED is registered at Suite 110 The Studio, St Nicholas Close, Elstree, Hertfordshire WD6 3EW.

What does BILLINGHAMS LIMITED do?

BILLINGHAMS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for BILLINGHAMS LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.