BTC PIPELINE HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04951416

Incorporation date

03/11/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

10/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

07/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

22/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2024

Declaration of solvency

View PDF (5 pages)

22/10/2024

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-22

View PDF (3 pages)

10/10/2024

Termination of appointment of Robert Gary Jones as a director on 2024-10-10

View PDF (1 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

23/04/2024

Statement by Directors

View PDF (1 pages)

23/04/2024

Solvency Statement dated 18/04/24

View PDF (1 pages)

23/04/2024

Resolutions

View PDF (3 pages)

23/04/2024

Statement of capital on 2024-04-23

View PDF (5 pages)

10/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Katherine Anne Thomson as a director on 2023-10-05

View PDF (1 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

17/03/2023

Second filing for the appointment of Jaqueline Sara Freeman as a director

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

08/06/2022

Appointment of Katherine Anne Thomson as a director on 2022-06-07

View PDF (2 pages)

23/05/2022

Termination of appointment of Catherine Ann Mccann as a director on 2022-05-19

View PDF (1 pages)

07/02/2022

Appointment of Catherine Ann Mccann as a director on 2022-02-01

View PDF (2 pages)

07/02/2022

Termination of appointment of Katherine Anne Thomson as a director on 2022-02-01

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

09/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

06/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

04/04/2017

Termination of appointment of Gordon Young Birrell as a director on 2017-04-02

View PDF (1 pages)

04/04/2017

Appointment of Robert Gary Jones as a director on 2017-04-02

View PDF (2 pages)

15/01/2017

Appointment of Katherine Anne Thomson as a director on 2017-01-01

View PDF (2 pages)

12/01/2017

Termination of appointment of Alan Henry Haywood as a director on 2017-01-01

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

16/01/2016

Appointment of Jaqui Freeman as a director on 2016-01-01

View PDF (3 pages)

08/01/2016

Termination of appointment of Sandra Jean Macrae as a director on 2016-01-01

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

19/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

07/11/2014

Appointment of Mr Alan Henry Haywood as a director on 2014-11-01

View PDF (2 pages)

07/11/2014

Termination of appointment of David James Bucknall as a director on 2014-11-01

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/12/2012

Termination of appointment of Rashid Javanshir as a director

View PDF (1 pages)

03/12/2012

Appointment of Gordon Young Birrell as a director

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/03/2012

Appointment of Sandra Jean Macrae as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of John Bartlett as a director

View PDF (1 pages)

13/01/2012

Appointment of David James Bucknall as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Debasish Sanyal as a director

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

22/12/2010

Resolutions

View PDF (36 pages)

18/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

01/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Rashid Jamil Oglu Javanshir on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Debasish Sanyal on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Mr. John Harold Bartlett on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Rashid Jamil Oglu Javanshir on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

18/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

06/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

25/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

25/10/2007

Resolutions

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/12/2006

Return made up to 03/11/06; full list of members

View PDF (9 pages)

21/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/06/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

06/01/2006

Return made up to 03/11/05; full list of members

View PDF (6 pages)

21/10/2005

Ad 22/06/05--------- us$ si 350000000@1=350000000 us$ ic 0/350000000

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21/10/2005

Nc inc already adjusted 22/06/05

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21/10/2005

Resolutions

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21/10/2005

Resolutions

View PDF (1 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/02/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

07/12/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

22/11/2003

New director appointed

View PDF (4 pages)

03/11/2003

Incorporation

View PDF (31 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

31/12/2023

Next confirmation date

03/11/2025

Last change occurred

31/12/2023

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BTC PIPELINE HOLDING COMPANY LIMITED

BTC PIPELINE HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 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 BTC PIPELINE HOLDING COMPANY LIMITED?

BTC PIPELINE HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 10/12/2025.

Where is BTC PIPELINE HOLDING COMPANY LIMITED located?

BTC PIPELINE HOLDING COMPANY LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BTC PIPELINE HOLDING COMPANY LIMITED do?

BTC PIPELINE HOLDING COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BTC PIPELINE HOLDING COMPANY LIMITED?

The latest filing was on 10/12/2025: Final Gazette dissolved following liquidation.