BRITISH FITTINGS COMPANY (SOUTH WESTERN) LIMITED

Key Data

Status

Dissolved

Company No.

00570458

Incorporation date

17/08/1956

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/10/1986)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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08/09/2010

Statement by Directors

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08/09/2010

Statement of capital on 2010-09-08

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08/09/2010

Solvency Statement dated 31/08/10

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08/09/2010

Resolutions

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01/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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23/04/2010

Termination of appointment of Stephen Webster as a director

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23/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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09/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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09/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

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21/09/2009

Accounts made up to 2009-07-31

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05/06/2009

Return made up to 30/05/09; full list of members

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17/11/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

03/06/2008

Return made up to 30/05/08; full list of members

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21/10/2007

Accounts made up to 2007-07-31

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22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

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12/06/2007

Return made up to 30/05/07; full list of members

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05/09/2006

Accounts made up to 2006-07-31

View PDF (6 pages)

19/06/2006

Return made up to 30/05/06; full list of members

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01/11/2005

Accounts made up to 2005-07-31

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01/09/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 30/05/05; full list of members

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21/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

08/06/2004

Return made up to 30/05/04; full list of members

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08/06/2004

Secretary's particulars changed

View PDF (1 pages)

08/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

10/06/2003

Return made up to 30/05/03; full list of members

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17/01/2003

Secretary resigned

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17/01/2003

New secretary appointed

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25/10/2002

Accounts made up to 2002-07-31

View PDF (6 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

11/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

26/04/2002

Registered office changed on 26/04/02 from: 18 po box vines lane droitwich worcestershire WR9 8ND

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18/02/2002

Director's particulars changed

View PDF (1 pages)

01/10/2001

Accounts made up to 2001-07-31

View PDF (4 pages)

15/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Resolutions

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23/05/2001

Resolutions

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23/05/2001

Resolutions

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13/04/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

29/06/2000

Return made up to 30/05/00; full list of members

View PDF (9 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2000

Registered office changed on 01/03/00 from: po box 297 stanton house holyhead road birmingham B21 0AH

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03/02/2000

New secretary appointed;new director appointed

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26/01/2000

New director appointed

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20/01/2000

New director appointed

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19/01/2000

Director resigned

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19/01/2000

Secretary resigned;director resigned

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29/09/1999

New director appointed

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29/09/1999

Full accounts made up to 1999-07-31

View PDF (7 pages)

10/09/1999

Director resigned

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30/06/1999

Director resigned

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25/06/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

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03/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

10/08/1998

Auditor's resignation

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05/06/1998

Return made up to 30/05/98; full list of members

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30/05/1998

Full accounts made up to 1997-12-31

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06/06/1997

Full accounts made up to 1996-12-31

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05/06/1997

Return made up to 30/05/97; no change of members

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05/06/1997

Director's particulars changed

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09/05/1997

Director resigned

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05/02/1997

Declaration of satisfaction of mortgage/charge

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05/02/1997

Declaration of satisfaction of mortgage/charge

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01/07/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

24/06/1996

Full accounts made up to 1995-12-31

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03/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

17/07/1995

Return made up to 30/05/95; full list of members

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17/07/1995

Director resigned

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13/01/1995

Ad 21/12/94--------- £ si 150000@1=150000 £ ic 48400/198400

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13/01/1995

Resolutions

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13/01/1995

Resolutions

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13/01/1995

£ nc 48400/198400 21/12/94

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03/11/1994

Full accounts made up to 1993-12-31

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27/10/1994

New director appointed

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19/10/1994

New director appointed

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04/07/1994

Return made up to 30/05/94; no change of members

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04/07/1994

Location of register of members address changed

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03/11/1993

Full accounts made up to 1992-12-31

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18/06/1993

New secretary appointed

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18/06/1993

Return made up to 30/05/93; full list of members

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18/06/1993

Secretary's particulars changed;secretary resigned

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08/06/1993

Secretary resigned;new secretary appointed

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27/01/1993

New director appointed

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03/12/1992

Auditor's resignation

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16/11/1992

Auditor's resignation

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17/08/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 30/05/92; no change of members

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24/06/1992

Secretary's particulars changed;secretary resigned;director resigned

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24/06/1992

New secretary appointed

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16/06/1992

Secretary resigned;director resigned

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06/05/1992

Particulars of mortgage/charge

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17/12/1991

Full accounts made up to 1990-12-31

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15/08/1991

Return made up to 30/05/91; full list of members

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26/11/1990

Full accounts made up to 1989-12-31

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26/11/1990

Return made up to 01/06/90; full list of members

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04/04/1990

Return made up to 30/05/89; full list of members

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02/03/1990

Full accounts made up to 1988-12-31

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16/06/1989

Director resigned;new director appointed

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05/02/1989

Return made up to 07/06/88; full list of members

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19/01/1989

Full accounts made up to 1987-12-31

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13/01/1989

Registered office changed on 13/01/89 from: shails land trowbridge wiltshire BA14 8LN

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03/01/1989

Certificate of change of name

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08/12/1987

Full accounts made up to 1986-12-31

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08/12/1987

Return made up to 23/06/87; full list of members

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27/11/1986

Secretary resigned;new secretary appointed

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11/10/1986

Full accounts made up to 1985-12-31

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11/10/1986

Return made up to 03/06/86; full list of members

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Drew, Alison	Secretary	13/01/2003 - Present	140
Parker, Edward Geoffrey	Secretary	13/12/1999 - 31/08/2002	218
Smith, Robert Andrew Ross	Director	01/04/2010 - Present	204
White, Mark Jonathan	Secretary	31/08/2002 - 13/01/2003	161
Webster, Stephen Paul	Director	13/12/1999 - 31/03/2010	235

Persons with Significant Control

No PSC data available.

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Description

About BRITISH FITTINGS COMPANY (SOUTH WESTERN) LIMITED

BRITISH FITTINGS COMPANY (SOUTH WESTERN) LIMITED is an(a) Dissolved company incorporated on 17/08/1956 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. 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 BRITISH FITTINGS COMPANY (SOUTH WESTERN) LIMITED?

BRITISH FITTINGS COMPANY (SOUTH WESTERN) LIMITED is currently Dissolved. It was registered on 17/08/1956 and dissolved on 26/04/2011.

Where is BRITISH FITTINGS COMPANY (SOUTH WESTERN) LIMITED located?

BRITISH FITTINGS COMPANY (SOUTH WESTERN) LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What is the latest filing for BRITISH FITTINGS COMPANY (SOUTH WESTERN) LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.