BILSPEDITION TRANSPORT & LOGISTICS (BTL)

Key Data

Status

Dissolved

Company No.

02141032

Incorporation date

17/06/1987

Size

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1987)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2011

Application to strike the company off the register

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

22/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Mats Allgower on 2010-02-22

View PDF (2 pages)

03/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

14/12/2008

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

View PDF (3 pages)

18/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

18/11/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

10/01/2008

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

View PDF (2 pages)

13/03/2007

Resolutions

View PDF (1 pages)

09/03/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/01/2007

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

View PDF (2 pages)

16/01/2006

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

View PDF (7 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/07/2005

Resolutions

View PDF (1 pages)

22/03/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/03/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

22/03/2005

Resolutions

View PDF (1 pages)

22/03/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/03/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/03/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

22/03/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/12/2004

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

View PDF (7 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/07/2004

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/07/2004

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

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

View PDF (6 pages)

14/07/2004

Secretary's particulars changed

View PDF (0 pages)

14/07/2004

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

View PDF (6 pages)

14/07/2004

Secretary's particulars changed

View PDF (0 pages)

14/07/2004

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

View PDF (6 pages)

14/07/2004

Secretary's particulars changed;director resigned

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14/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Restoration by order of the court

View PDF (5 pages)

30/09/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2001

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

View PDF (6 pages)

11/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

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06/06/2000

Nc inc already adjusted 24/12/99

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06/06/2000

Resolutions

View PDF (0 pages)

06/06/2000

Resolutions

View PDF (2 pages)

16/12/1999

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

View PDF (6 pages)

28/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

19/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/12/1996

Return made up to 06/12/96; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/01/1996

Return made up to 06/12/95; change of members

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21/01/1996

Certificate of change of name

View PDF (5 pages)

28/12/1995

Director resigned

View PDF (1 pages)

28/12/1995

Director resigned

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (1 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (1 pages)

28/12/1995

Director resigned

View PDF (1 pages)

18/12/1995

£ nc 130000/2000000 05/10/95

View PDF (1 pages)

25/09/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

06/02/1995

Resolutions

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06/02/1995

£ nc 30000/130000 28/12/94

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18/01/1995

Return made up to 06/12/94; no change of members

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01/11/1994

Full group accounts made up to 1993-12-31

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01/11/1994

Full group accounts made up to 1993-03-31

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17/08/1994

Director resigned

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04/05/1994

Return made up to 06/12/93; full list of members

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06/02/1994

Accounts made up to 1993-03-31

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23/01/1994

Nc inc already adjusted 22/12/93

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23/01/1994

Resolutions

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11/01/1994

Accounting reference date shortened from 31/03 to 31/12

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16/05/1993

Secretary resigned;new secretary appointed

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16/05/1993

Secretary resigned;new director appointed

View PDF (0 pages)

16/05/1993

New director appointed

View PDF (0 pages)

16/05/1993

New director appointed

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16/05/1993

New director appointed

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16/05/1993

Registered office changed on 17/05/93 from: 6 barrens park white rose lane woking surrey GU22 7LD

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28/03/1993

Certificate of change of name

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14/12/1992

Return made up to 06/12/92; full list of members

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16/07/1992

Accounts made up to 1992-03-31

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17/05/1992

Accounts made up to 1991-03-31

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18/12/1991

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

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07/10/1991

New director appointed

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07/10/1991

Secretary resigned;new secretary appointed

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07/10/1991

New director appointed

View PDF (0 pages)

15/09/1991

Director resigned;new director appointed

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15/09/1991

Registered office changed on 16/09/91 from: 28 lincolns inn fields london WC2A 3HH

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15/09/1991

Director resigned;new director appointed

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15/09/1991

Director resigned;new director appointed

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28/04/1991

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

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28/04/1991

Return made up to 31/12/89; no change of members

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08/01/1991

Accounts made up to 1989-03-31

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08/01/1991

Accounts made up to 1990-03-31

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21/06/1989

Accounts made up to 1988-03-31

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21/06/1989

Resolutions

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21/06/1989

Return made up to 06/12/88; full list of members

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07/09/1987

Resolutions

View PDF (31 pages)

09/08/1987

Registered office changed on 10/08/87 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

09/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1987

Director resigned;new director appointed

View PDF (0 pages)

04/08/1987

Certificate of change of name

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17/06/1987

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Webster, Malcolm Stuart	Director	07/05/2004 - Present	3
Plumpton, John Graeme	Director	22/03/1993 - 10/10/1995	2
Gerdrup, Jorgen Bror	Director	11/03/1993 - 10/10/1995	1
Von Sydow, Henrick August	Director	08/03/1993 - 10/10/1995	1
Malmgren, Lars Krister	Director	08/03/1993 - 10/10/1995	-

Persons with Significant Control

No PSC data available.

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Description

About BILSPEDITION TRANSPORT & LOGISTICS (BTL)

BILSPEDITION TRANSPORT & LOGISTICS (BTL) is an(a) Dissolved company incorporated on 17/06/1987 with the registered office located at Eastfield Road, South Killingholme, South Humberside DN40 3DQ. There are currently 3 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 BILSPEDITION TRANSPORT & LOGISTICS (BTL)?

BILSPEDITION TRANSPORT & LOGISTICS (BTL) is currently Dissolved. It was registered on 17/06/1987 and dissolved on 16/01/2012.

Where is BILSPEDITION TRANSPORT & LOGISTICS (BTL) located?

BILSPEDITION TRANSPORT & LOGISTICS (BTL) is registered at Eastfield Road, South Killingholme, South Humberside DN40 3DQ.

What does BILSPEDITION TRANSPORT & LOGISTICS (BTL) do?

BILSPEDITION TRANSPORT & LOGISTICS (BTL) operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for BILSPEDITION TRANSPORT & LOGISTICS (BTL)?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.