BILMERTON LIMITED

Key Data

Status

Dissolved

Company No.

01060393

Incorporation date

05/07/1972

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1974)

18/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Return of final meeting in a creditors' voluntary winding up

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23/05/2012

Liquidators' statement of receipts and payments to 2012-04-17

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28/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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12/05/2011

Statement of affairs with form 4.19

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12/05/2011

Appointment of a voluntary liquidator

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12/05/2011

Resolutions

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19/04/2011

Registered office address changed from Unit 13-14, Muirhead Quay Freshwharf, Highbridge Road Barking Essex IG11 7BW on 2011-04-19

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03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

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24/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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23/02/2010

Director's details changed for Mrs Susan Yip on 2009-12-31

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23/02/2010

Director's details changed for Johnny Ching Man Yip on 2009-12-31

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23/02/2010

Director's details changed for Raymond Yip on 2009-12-31

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05/06/2009

Return made up to 31/12/08; full list of members

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29/05/2009

Total exemption small company accounts made up to 2008-06-30

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21/03/2009

Return made up to 31/12/07; full list of members

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20/03/2009

Director's Change of Particulars / johnny yip / 30/12/2007 / HouseName/Number was: , now: 1; Street was: 16C kings yard, now: artemis court; Area was: carpenters road stratford, now: homer drive; Post Code was: E15 2HD, now: E14 3UH; Country was: , now: united kingdom

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10/12/2008

Director and Secretary's Change of Particulars / susan yip / 30/12/2007 / HouseName/Number was: , now: unit 13-14; Street was: 16C kings yard, now: muirhead quay; Area was: , now: freshwharf, highbridge road; Post Town was: london, now: barking; Region was: , now: essex; Post Code was: E15 2HD, now: IG11 7BW

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10/12/2008

Director's Change of Particulars / raymond yip / 30/12/2007 / HouseName/Number was: , now: unit 13-14; Street was: 16C kings yard, now: muirhead quay; Area was: , now: freshwharf, highbridge road; Post Town was: london, now: barking; Region was: , now: essex; Post Code was: E15 2HD, now: IG11 7BW

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18/02/2008

Total exemption full accounts made up to 2007-06-30

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30/07/2007

Registered office changed on 30/07/07 from: 16C kings yard carpenters road london E15 2HD

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22/06/2007

Total exemption full accounts made up to 2006-06-30

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14/05/2007

Return made up to 31/12/06; full list of members

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24/04/2007

Total exemption full accounts made up to 2005-06-30

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10/11/2006

Particulars of mortgage/charge

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10/11/2006

Particulars of mortgage/charge

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19/05/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

10/08/2005

Total exemption full accounts made up to 2004-07-04

View PDF (11 pages)

07/07/2005

Accounting reference date shortened from 04/07/05 to 30/06/05

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19/05/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/08/2004

Total exemption full accounts made up to 2003-07-04

View PDF (11 pages)

23/03/2004

Return made up to 31/12/03; full list of members

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14/08/2003

Return made up to 31/12/02; full list of members

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14/08/2003

Director's particulars changed

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09/05/2003

Total exemption full accounts made up to 2002-07-04

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08/05/2002

Total exemption full accounts made up to 2001-07-04

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04/04/2002

New director appointed

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30/01/2002

Return made up to 31/12/01; full list of members

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30/01/2002

Director's particulars changed

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17/05/2001

Director resigned

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17/05/2001

New director appointed

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27/02/2001

Full accounts made up to 2000-07-04

View PDF (12 pages)

05/02/2001

Return made up to 31/12/00; full list of members

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05/02/2001

Secretary's particulars changed;director's particulars changed

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05/02/2001

Registered office changed on 05/02/01

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25/04/2000

Full accounts made up to 1999-07-04

View PDF (13 pages)

17/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

10/11/1999

Registered office changed on 10/11/99 from: 3RD floor 13A macclesfield street london W1V 7LH

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05/05/1999

Full accounts made up to 1998-07-04

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02/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/05/1998

Full accounts made up to 1997-07-04

View PDF (8 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/05/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/05/1997

Full accounts made up to 1996-07-04

View PDF (8 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

17/01/1996

Registered office changed on 17/01/96

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13/12/1995

Full accounts made up to 1995-07-04

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13/12/1995

Registered office changed on 13/12/95 from: 3RD floor 14 gerrard street london W1V 7LH

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08/02/1995

Registered office changed on 08/02/95 from: 3RD floor 45 gerrard street london W1V 7LP

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29/01/1995

Full accounts made up to 1994-07-04

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29/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/01/1994

Return made up to 31/12/93; no change of members

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02/11/1993

Full accounts made up to 1993-07-04

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05/03/1993

Return made up to 31/12/92; no change of members

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09/11/1992

Full accounts made up to 1992-07-04

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13/01/1992

Return made up to 31/12/91; full list of members

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13/01/1992

Director's particulars changed

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09/12/1991

Full accounts made up to 1991-07-04

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09/12/1991

Registered office changed on 09/12/91 from: 16C kings yard carpenters road london E15 2HD

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08/05/1991

Full accounts made up to 1990-07-04

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07/02/1991

Return made up to 31/12/90; no change of members

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07/02/1991

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

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04/09/1990

Registered office changed on 04/09/90 from: 90-98 shaftsbury avenue 2ND level london W1V 7DH

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29/06/1990

Registered office changed on 29/06/90 from: 5-6 gerrard st. London W1V 7LJ

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29/06/1990

Return made up to 31/12/89; full list of members

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12/06/1990

Full accounts made up to 1989-07-04

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31/05/1989

Return made up to 31/12/88; full list of members

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31/03/1989

Full accounts made up to 1988-07-04

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31/03/1989

Return made up to 30/08/87; no change of members

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31/03/1989

Full accounts made up to 1987-07-04

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31/03/1989

Full accounts made up to 1986-07-04

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31/03/1989

Return made up to 22/08/86; no change of members

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09/09/1988

Dissolution discontinued

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22/03/1974

Allotment of shares

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Yip, Raymond	Director	01/04/2002 - Present	-
Yip, Johnny Ching Man	Director	01/04/2001 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BILMERTON LIMITED

BILMERTON LIMITED is an(a) Dissolved company incorporated on 05/07/1972 with the registered office located at C/O WILDER COE LLP, Oxford House, Caxton Way, Stevenage, Herts SG1 2XD. 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 BILMERTON LIMITED?

BILMERTON LIMITED is currently Dissolved. It was registered on 05/07/1972 and dissolved on 18/09/2013.

Where is BILMERTON LIMITED located?

BILMERTON LIMITED is registered at C/O WILDER COE LLP, Oxford House, Caxton Way, Stevenage, Herts SG1 2XD.

What does BILMERTON LIMITED do?

BILMERTON LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BILMERTON LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.