BTA HELLER DRILLING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02864057

Incorporation date

20/10/1993

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1993)

17/12/2024

Final Gazette dissolved via voluntary strike-off

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17/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

01/10/2024

First Gazette notice for voluntary strike-off

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01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

24/09/2024

Application to strike the company off the register

View PDF (1 pages)

15/04/2024

Satisfaction of charge 4 in full

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15/04/2024

Satisfaction of charge 3 in full

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30/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

14/01/2021

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

13/07/2020

Appointment of Mr David Robert Harbon as a director on 2020-07-13

View PDF (2 pages)

13/07/2020

Termination of appointment of Philip Andrew Palin as a director on 2020-07-13

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

21/10/2019

Notification of Sandvik Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/10/2019

Withdrawal of a person with significant control statement on 2019-10-21

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20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

12/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

05/01/2018

Appointment of Ms Alison Mary Ronnie as a director on 2018-01-02

View PDF (2 pages)

04/01/2018

Termination of appointment of Michael Harry Walker as a director on 2018-01-02

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

26/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

13/07/2016

Termination of appointment of Lars Magnus Ekback as a director on 2016-07-01

View PDF (1 pages)

13/07/2016

Termination of appointment of Joseph Alan Boulton as a director on 2016-07-01

View PDF (1 pages)

13/07/2016

Appointment of Mr Michael Harry Walker as a director on 2016-07-01

View PDF (2 pages)

13/07/2016

Appointment of Mr Philip Andrew Palin as a director on 2016-07-01

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

29/04/2015

Termination of appointment of Stephen James Brabham as a secretary on 2015-04-28

View PDF (1 pages)

29/04/2015

Appointment of Mr Dipak Patel as a secretary on 2015-04-28

View PDF (2 pages)

01/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

23/09/2014

Accounts made up to 2013-12-31

View PDF (10 pages)

31/01/2014

Termination of appointment of Antony David Evans as a director on 2014-01-31

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

06/01/2014

Register inspection address has been changed from 19 Love Lane Cirencester Gloucestershire GL7 1YP England

View PDF (1 pages)

17/12/2013

Registered office address changed from 19 Love Lane Cirencester Gloucestershire GL7 1YP on 2013-12-17

View PDF (1 pages)

04/10/2013

Accounts made up to 2012-12-31

View PDF (10 pages)

23/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

26/09/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

05/12/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/11/2010

Termination of appointment of David Purchase as a director

View PDF (1 pages)

19/11/2010

Appointment of Lars Magnus Ekback as a director

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/01/2010

Amended accounts made up to 2008-12-31

View PDF (14 pages)

15/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (8 pages)

15/12/2009

Director's details changed for Mr. Joseph Alan Boulton on 2009-12-03

View PDF (2 pages)

15/12/2009

Director's details changed for David Cleve Purchase on 2009-12-03

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15/12/2009

Director's details changed for Mr Antony David Evans on 2009-12-03

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

10/07/2009

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

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02/02/2009

Memorandum and Articles of Association

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02/02/2009

Resolutions

View PDF (2 pages)

02/02/2009

Secretary appointed stephen james brabham

View PDF (2 pages)

02/02/2009

Director appointed david cleve purchase

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02/02/2009

Director appointed joseph alan boulton

View PDF (2 pages)

02/02/2009

Appointment terminated director simon lawes

View PDF (1 pages)

02/02/2009

Appointment terminated secretary peter miller

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07/01/2009

Return made up to 20/10/08; no change of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/11/2007

Return made up to 20/10/07; full list of members

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24/09/2007

Total exemption small company accounts made up to 2006-12-31

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27/03/2007

Total exemption small company accounts made up to 2005-12-31

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06/12/2006

Certificate of change of name

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17/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

09/12/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

10/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

04/11/2004

View PDF (9 pages)

24/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

24/10/2003

View PDF (8 pages)

26/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

05/09/2002

Auditor's resignation

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20/08/2002

Auditor's resignation

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08/07/2002

View PDF (7 pages)

01/03/2002

Ad 27/12/01--------- £ si 1500@1=1500 £ ic 10000/11500

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21/02/2002

Resolutions

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21/02/2002

Resolutions

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21/02/2002

Resolutions

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21/02/2002

£ nc 10000/20000 14/12/01

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14/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

01/11/2001

View PDF (8 pages)

20/08/2001

Auditor's resignation

View PDF (1 pages)

14/08/2001

Auditor's resignation

View PDF (1 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

03/11/2000

View PDF (8 pages)

03/11/2000

New secretary appointed

View PDF (2 pages)

03/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2000

Auditor's resignation

View PDF (1 pages)

21/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

11/10/1999

View PDF (4 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Return made up to 20/10/98; change of members

View PDF (6 pages)

02/11/1998

View PDF (4 pages)

05/12/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

11/11/1997

Certificate of change of name

View PDF (2 pages)

28/10/1997

View PDF (4 pages)

06/08/1997

Ad 04/07/97--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

29/04/1997

Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

24/10/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

10/09/1996

View PDF (4 pages)

14/11/1995

Return made up to 20/10/95; no change of members

View PDF (4 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1995

View PDF (3 pages)

17/08/1995

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

View PDF (1 pages)

11/11/1994

Return made up to 20/10/94; full list of members

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11/03/1994

Accounting reference date notified as 31/03

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19/02/1994

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

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19/02/1994

Director resigned;new director appointed

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31/10/1993

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

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31/10/1993

Registered office changed on 31/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/10/1993

Incorporation

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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

31/12/2023

Next confirmation date

16/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/10/1993 - 19/10/1993	16011
London Law Services Limited	Nominee Director	19/10/1993 - 19/10/1993	15403
Boulton, Joseph Alan	Director	15/01/2009 - 30/06/2016	21
Harbon, David Robert	Director	12/07/2020 - Present	2
Palin, Philip Andrew	Director	30/06/2016 - 12/07/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BTA HELLER DRILLING SYSTEMS LIMITED

BTA HELLER DRILLING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/10/1993 with the registered office located at C/O SANDVIK LIMITED, C/O Sandvik Limited, Manor Way, Halesowen, West Midlands B62 8QZ. 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 BTA HELLER DRILLING SYSTEMS LIMITED?

BTA HELLER DRILLING SYSTEMS LIMITED is currently Dissolved. It was registered on 20/10/1993 and dissolved on 17/12/2024.

Where is BTA HELLER DRILLING SYSTEMS LIMITED located?

BTA HELLER DRILLING SYSTEMS LIMITED is registered at C/O SANDVIK LIMITED, C/O Sandvik Limited, Manor Way, Halesowen, West Midlands B62 8QZ.

What does BTA HELLER DRILLING SYSTEMS LIMITED do?

BTA HELLER DRILLING SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BTA HELLER DRILLING SYSTEMS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.