BITTLESTON LIMITED

Key Data

Status

Dissolved

Company No.

04544583

Incorporation date

24/09/2002

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of tools (28.62 - SIC 2003);Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (8 pages)

21/10/2010

Director's details changed for Mr Paul Richard Corley on 2010-09-25

View PDF (2 pages)

21/10/2010

Appointment of Mr Brian Hugh Lemond as a secretary

View PDF (2 pages)

21/10/2010

Termination of appointment of Timothy Bittleston as a secretary

View PDF (1 pages)

07/10/2010

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

View PDF (8 pages)

26/09/2010

Resolutions

View PDF (14 pages)

21/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/07/2010

Director's details changed for Mr Timothy Adam Bittleston on 2010-07-05

View PDF (2 pages)

04/07/2010

Secretary's details changed for Mr Timothy Adam Bittleston on 2010-07-05

View PDF (1 pages)

04/07/2010

Secretary's details changed for Mr Timothy Adam Bittleston on 2010-07-05

View PDF (1 pages)

08/06/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

18/01/2010

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

View PDF (3 pages)

10/01/2010

Registered office address changed from Broad Colney Works Shenley Lane London Colney St Albans Hertfordshire AL2 1DG on 2010-01-11

View PDF (2 pages)

10/01/2010

Appointment of Paul Raymond Barrat Agnew as a director

View PDF (3 pages)

10/01/2010

Appointment of Brian Hugh Lemond as a director

View PDF (3 pages)

10/01/2010

Appointment of William Stuart Wilson as a director

View PDF (3 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

30/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

30/09/2009

Director and Secretary's Change of Particulars / timothy bittleston / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 175 sandridge road, now: woodlark grove; Area was: , now: inverkip; Post Town was: st. Albans, now: greenock; Region was: hertfordshire, now: inverclyde; Post Code was: AL1 4AH, now: PA16 0LZ; Country

View PDF (2 pages)

30/09/2009

Director's Change of Particulars / paul corley / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 19 telford road, now: woodlark grove; Area was: , now: inverkip; Post Town was: st. Albans, now: greenock; Region was: hertfordshire, now: inverclyde; Post Code was: AL2 1PG, now: PA16 0LZ; Country was: , now: scotland

View PDF (2 pages)

30/09/2009

Appointment Terminated Director timothy bittleston

View PDF (1 pages)

24/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/12/2008

Director's Change of Particulars / timothy bittleston / 03/12/2008 / Title was: , now: mr; HouseName/Number was: , now: mark two; Street was: stoneleigh, now: abbots worthy; Area was: beyne road, now: ; Post Code was: SO22 4JW, now: SO21 1DR; Country was: , now: uk

View PDF (2 pages)

30/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

27/11/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

27/11/2007

Director's particulars changed

View PDF (0 pages)

13/06/2007

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

View PDF (6 pages)

22/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

22/10/2006

Director's particulars changed

View PDF (0 pages)

27/02/2006

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

View PDF (4 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2005

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

View PDF (4 pages)

30/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

01/12/2003

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

View PDF (4 pages)

30/10/2003

Registered office changed on 31/10/03 from: 11 sutton road st albans hertfordshire AL1 5JQ

View PDF (1 pages)

04/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

26/08/2003

New director appointed

View PDF (2 pages)

06/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2002

Registered office changed on 26/10/02 from: 12 saint barts close st. Albans hertfordshire AL4 0BY

View PDF (1 pages)

05/10/2002

Secretary resigned

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (2 pages)

05/10/2002

Registered office changed on 06/10/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

02/10/2002

Certificate of change of name

View PDF (2 pages)

24/09/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BITTLESTON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
QA REGISTRARS LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	605
QA NOMINEES LIMITED	Nominee Director	24/09/2002 - 24/09/2002	601
Wilson, William Stuart	Director	06/10/2009 - Present	19
Lemond, Brian Hugh	Director	06/10/2009 - Present	29
Bittleston, Timothy Steven	Director	24/09/2002 - 24/09/2009	36

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BITTLESTON LIMITED

BITTLESTON LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at 45 Regent Street, Rochdale, Lancashire OL12 0HQ. There are currently 6 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 BITTLESTON LIMITED?

BITTLESTON LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 23/04/2012.

Where is BITTLESTON LIMITED located?

BITTLESTON LIMITED is registered at 45 Regent Street, Rochdale, Lancashire OL12 0HQ.

What does BITTLESTON LIMITED do?

BITTLESTON LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BITTLESTON LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.