BOTTOMLINE TRANSACTIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03040286

Incorporation date

30/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1995)

07/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2015

Application to strike the company off the register

View PDF (3 pages)

29/11/2015

Termination of appointment of Christopher Wilson Peck as a director on 2015-05-30

View PDF (1 pages)

29/11/2015

Termination of appointment of Paul Fannon as a director on 2015-11-30

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

27/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

18/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

04/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (9 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

28/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

28/03/2012

Director's details changed for Mr Robert Eberle on 2012-01-01

View PDF (2 pages)

28/03/2012

Director's details changed for Mr Harpaul Dharwar on 2012-01-01

View PDF (2 pages)

28/03/2012

Director's details changed for Mr Paul Fannon on 2012-01-01

View PDF (2 pages)

28/03/2012

Director's details changed for Christopher Wilson Peck on 2012-01-01

View PDF (2 pages)

28/03/2012

Termination of appointment of Harpaul Dharwar as a secretary

View PDF (1 pages)

28/03/2012

Director's details changed for Mr Nigel Kevin Savory on 2012-01-01

View PDF (2 pages)

22/11/2011

Resolutions

View PDF (1 pages)

04/07/2011

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

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (7 pages)

19/01/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

24/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

10/12/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

13/10/2009

Secretary's details changed for Paul Dharwar on 2009-10-13

View PDF (1 pages)

11/06/2009

Director appointed mr harpaul dharwar

View PDF (2 pages)

21/05/2009

Appointment terminated director peter fortune

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

31/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / peter fortune / 21/01/2009

View PDF (2 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

26/03/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

28/01/2008

New secretary appointed

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

03/04/2007

Return made up to 24/03/07; full list of members

View PDF (9 pages)

22/01/2007

Full accounts made up to 2005-06-30

View PDF (12 pages)

11/09/2006

Return made up to 24/03/06; full list of members

View PDF (9 pages)

17/10/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

02/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

30/03/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

31/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

03/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

15/03/2004

Return made up to 24/03/04; full list of members

View PDF (9 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

30/03/2003

Return made up to 24/03/03; full list of members

View PDF (10 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

New director appointed

View PDF (2 pages)

30/06/2002

Certificate of change of name

View PDF (2 pages)

23/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

26/04/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

10/01/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

21/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

26/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

09/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

21/03/1999

Resolutions

View PDF (6 pages)

21/03/1999

Resolutions

View PDF (6 pages)

18/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

07/05/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

10/11/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

12/05/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

23/03/1997

Ad 10/03/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/03/1997

Resolutions

View PDF (1 pages)

23/03/1997

£ nc 100/50000 10/03/97

View PDF (1 pages)

07/11/1996

Full accounts made up to 1996-04-30

View PDF (3 pages)

30/10/1996

Resolutions

View PDF (2 pages)

28/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1996

New secretary appointed;new director appointed

View PDF (3 pages)

05/08/1996

Secretary resigned

View PDF (1 pages)

09/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

13/11/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

04/05/1995

Certificate of change of name

View PDF (4 pages)

10/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

03/04/1995

Director resigned;new director appointed

View PDF (2 pages)

03/04/1995

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

View PDF (0 pages)

03/04/1995

Registered office changed on 04/04/95 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

30/03/1995

Incorporation

View PDF (40 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Mccallum, Andrew Colin	Director	31/03/1995 - 28/08/2000	9
Dwyer, Daniel John	Nominee Director	31/03/1995 - 31/03/1995	2379
Rooke, Peter Kenneth	Director	31/03/1995 - 11/03/1999	5
Cutler, Stephen Joseph	Director	01/07/1996 - 31/03/2003	11
Fortune, Peter Stanley	Director	07/04/1995 - 15/05/2009	14

Persons with Significant Control

No PSC data available.

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Description

About BOTTOMLINE TRANSACTIONAL SERVICES LIMITED

BOTTOMLINE TRANSACTIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 30/03/1995 with the registered office located at 115 Chatham Street, Reading, RG1 7JX. 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 BOTTOMLINE TRANSACTIONAL SERVICES LIMITED?

BOTTOMLINE TRANSACTIONAL SERVICES LIMITED is currently Dissolved. It was registered on 30/03/1995 and dissolved on 07/03/2016.

Where is BOTTOMLINE TRANSACTIONAL SERVICES LIMITED located?

BOTTOMLINE TRANSACTIONAL SERVICES LIMITED is registered at 115 Chatham Street, Reading, RG1 7JX.

What does BOTTOMLINE TRANSACTIONAL SERVICES LIMITED do?

BOTTOMLINE TRANSACTIONAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOTTOMLINE TRANSACTIONAL SERVICES LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.