BILTON (THAMES) DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00971256

Incorporation date

29/01/1970

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1970)

04/10/2011

Final Gazette dissolved following liquidation

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08/09/2011

Director's details changed for Ms Ann Octavia Peters on 2011-09-08

View PDF (2 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-20

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04/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

26/11/2010

Declaration of solvency

View PDF (3 pages)

26/11/2010

Appointment of a voluntary liquidator

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26/11/2010

Resolutions

View PDF (1 pages)

25/11/2010

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 2010-11-25

View PDF (2 pages)

26/10/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-10-26

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

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03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

02/08/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-08-02

View PDF (2 pages)

25/01/2010

Termination of appointment of Trevor Mant as a director

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22/12/2009

Termination of appointment of a director

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18/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-18

View PDF (1 pages)

07/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

03/07/2009

Director's Change of Particulars / siva shanker / 02/07/2009 / Surname was: shanker, now: shankar; HouseName/Number was: queenswood cottage, now: queenswood

View PDF (2 pages)

01/07/2009

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

View PDF (6 pages)

25/06/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

25/06/2009

Appointment Terminated Director david bridges

View PDF (1 pages)

25/06/2009

Director appointed ann octavia peters

View PDF (1 pages)

25/06/2009

Director appointed trevor charles mant

View PDF (1 pages)

25/06/2009

Appointment Terminated Secretary robin healy

View PDF (1 pages)

28/04/2009

Director appointed simon carlyon

View PDF (1 pages)

08/04/2009

Director appointed david crawford bridges

View PDF (1 pages)

07/04/2009

Appointment Terminated Director elizabeth horler

View PDF (1 pages)

02/11/2008

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

View PDF (7 pages)

23/10/2008

Secretary appointed robin brendan healy

View PDF (1 pages)

23/10/2008

Appointment Terminated Secretary valerie lynch

View PDF (1 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

24/07/2008

Appointment Terminated Director valerie lynch

View PDF (1 pages)

24/07/2008

Appointment Terminated Secretary john probert

View PDF (1 pages)

22/07/2008

Secretary appointed valerie ann lynch

View PDF (2 pages)

22/07/2008

Director appointed siva shanker

View PDF (4 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

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16/11/2007

Director resigned

View PDF (1 pages)

14/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

15/08/2007

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

View PDF (8 pages)

09/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

Director resigned

View PDF (1 pages)

31/10/2006

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

View PDF (5 pages)

08/09/2006

Return made up to 05/09/06; full list of members

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16/08/2006

Resolutions

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16/08/2006

Resolutions

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16/08/2006

Resolutions

View PDF (1 pages)

03/10/2005

Return made up to 05/09/05; full list of members

View PDF (6 pages)

06/09/2005

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

View PDF (4 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

17/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

16/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/12/1999

Auditor's resignation

View PDF (1 pages)

17/11/1999

Director's particulars changed

View PDF (1 pages)

05/11/1999

New director appointed

View PDF (2 pages)

09/09/1999

Return made up to 05/09/99; full list of members

View PDF (9 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

02/12/1998

Registered office changed on 02/12/98 from: bilton house uxbridge road ealing london W5 2TL

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

07/10/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/10/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

01/10/1997

Director's particulars changed

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08/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

01/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/09/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

13/10/1994

Accounting reference date extended from 23/12 to 31/12

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29/09/1994

Return made up to 05/09/94; full list of members

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23/08/1994

Full accounts made up to 1993-12-23

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15/07/1994

Director resigned;new director appointed

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13/09/1993

Return made up to 05/09/93; full list of members

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22/08/1993

Full accounts made up to 1992-12-23

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28/04/1993

Declaration of satisfaction of mortgage/charge

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02/10/1992

Full accounts made up to 1991-12-23

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21/09/1992

Return made up to 05/09/92; no change of members

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21/09/1992

Director's particulars changed;director resigned

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18/09/1992

Secretary resigned;new secretary appointed

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27/07/1992

Certificate of change of name

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27/07/1992

Certificate of change of name

View PDF (2 pages)

13/07/1992

Declaration of satisfaction of mortgage/charge

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13/07/1992

Declaration of satisfaction of mortgage/charge

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08/09/1991

Full accounts made up to 1990-12-23

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08/09/1991

Return made up to 05/09/91; no change of members

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25/09/1990

Declaration of satisfaction of mortgage/charge

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12/09/1990

Return made up to 05/09/90; full list of members

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12/09/1990

Full accounts made up to 1989-12-23

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30/08/1990

Declaration of satisfaction of mortgage/charge

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30/08/1990

Declaration of satisfaction of mortgage/charge

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04/07/1990

Secretary resigned

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04/07/1990

New secretary appointed

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12/09/1989

Full accounts made up to 1988-12-23

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12/09/1989

Return made up to 05/09/89; full list of members

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14/10/1988

Full accounts made up to 1987-12-23

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14/10/1988

Return made up to 05/09/88; full list of members

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17/09/1987

Full accounts made up to 1986-12-23

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17/09/1987

Return made up to 04/09/87; full list of members

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26/09/1986

Full accounts made up to 1985-12-23

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26/09/1986

Return made up to 04/09/86; full list of members

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11/06/1985

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1985

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1976

Resolutions

View PDF (13 pages)

19/09/1972

Resolutions

View PDF (2 pages)

29/01/1970

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Healy, Robin Brendan	Secretary	13/10/2008 - 22/06/2009	3
Blease, Elizabeth Ann	Secretary	22/06/2009 - Present	189
Lynch, Valerie Ann	Secretary	08/07/2008 - 13/10/2008	121
Nolan, John William	Director	26/10/1999 - 19/10/2007	6
Wilson, Derek Robert	Director	19/11/1998 - 04/11/2002	42

Persons with Significant Control

No PSC data available.

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Description

About BILTON (THAMES) DEVELOPMENTS LIMITED

BILTON (THAMES) DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 29/01/1970 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 BILTON (THAMES) DEVELOPMENTS LIMITED?

BILTON (THAMES) DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 29/01/1970 and dissolved on 04/10/2011.

Where is BILTON (THAMES) DEVELOPMENTS LIMITED located?

BILTON (THAMES) DEVELOPMENTS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BILTON (THAMES) DEVELOPMENTS LIMITED do?

BILTON (THAMES) DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BILTON (THAMES) DEVELOPMENTS LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.