BTC THERMAL CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01155996

Incorporation date

09/01/1974

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1975)

24/10/2012

Final Gazette dissolved following liquidation

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28/06/2010

Insolvency filing

View PDF (1 pages)

07/11/2006

Dissolution deferment

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01/11/2006

Registered office changed on 01/11/06 from: units 29-30 romsey industrial estate greatbridge road romsey hampshire SO51 0HR

View PDF (1 pages)

26/10/2006

Appointment of a liquidator

View PDF (1 pages)

31/03/2006

Receiver ceasing to act

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11/08/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

13/04/2005

Receiver's abstract of receipts and payments

View PDF (1 pages)

02/03/2005

Dissolution deferment

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11/01/2005

Dissolution deferment

View PDF (1 pages)

11/01/2005

Completion of winding up

View PDF (1 pages)

12/10/2004

Order of court to wind up

View PDF (2 pages)

04/11/2003

Statement of Affairs in administrative receivership following report to creditors

View PDF (10 pages)

04/11/2003

Administrative Receiver's report

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11/08/2003

Appointment of receiver/manager

View PDF (1 pages)

23/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

14/02/2002

Registered office changed on 14/02/02 from: winchester hill romsey hampshire SO51 7UT

View PDF (1 pages)

12/12/2001

Director's particulars changed

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23/11/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

23/11/2001

Location of register of members address changed

View PDF (0 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

16/11/2000

Return made up to 16/11/00; full list of members

View PDF (8 pages)

16/11/2000

Location of register of members address changed

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01/06/2000

New director appointed

View PDF (2 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

16/11/1999

Return made up to 16/11/99; full list of members

View PDF (8 pages)

22/06/1999

Director resigned

View PDF (1 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

14/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

17/11/1998

Return made up to 16/11/98; full list of members

View PDF (7 pages)

11/09/1998

Director resigned

View PDF (1 pages)

25/11/1997

Return made up to 16/11/97; full list of members

View PDF (9 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1997

Return made up to 16/11/96; full list of members

View PDF (7 pages)

04/02/1997

Location of register of members

View PDF (1 pages)

04/09/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

13/12/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

30/08/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

05/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

Registered office changed on 04/04/95 from: 91/93,pirbright road southfields london SW18 5ND

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04/04/1995

Director resigned

View PDF (2 pages)

29/01/1995

Full accounts made up to 1994-03-31

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14/01/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

15/11/1994

Return made up to 16/11/94; no change of members

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16/03/1994

Secretary resigned;new secretary appointed

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13/02/1994

Full accounts made up to 1993-03-31

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19/11/1993

Return made up to 16/11/93; full list of members

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03/09/1993

Director resigned

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12/01/1993

Full accounts made up to 1992-03-31

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08/12/1992

Return made up to 16/11/92; no change of members

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08/12/1992

Secretary's particulars changed;director's particulars changed

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02/06/1992

Particulars of mortgage/charge

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27/05/1992

Full group accounts made up to 1991-03-31

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01/04/1992

Director resigned

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30/03/1992

Registered office changed on 30/03/92 from: 100 chalk farm road london NW1 8EH

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21/01/1992

New director appointed

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04/12/1991

Return made up to 16/11/91; no change of members

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18/02/1991

Return made up to 03/01/91; full list of members

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18/02/1991

Full group accounts made up to 1990-03-31

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18/05/1990

Director resigned

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08/05/1990

New secretary appointed

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08/05/1990

Secretary resigned

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08/05/1990

Director resigned

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12/02/1990

Return made up to 16/11/89; full list of members

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10/08/1989

Full accounts made up to 1989-03-31

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26/07/1989

New director appointed

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14/07/1989

Full accounts made up to 1988-03-31

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13/04/1989

Return made up to 30/12/88; full list of members

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01/03/1989

Director resigned

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24/02/1989

Certificate of change of name

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26/01/1989

Resolutions

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26/01/1989

Resolutions

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26/01/1989

Resolutions

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16/01/1989

Particulars of contract relating to shares

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20/12/1988

Particulars of contract relating to shares

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20/12/1988

Wd 30/11/88 ad 30/09/88--------- £ si 43500@1=43500 £ ic 6500/50000

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20/12/1988

Wd 30/11/88 ad 30/09/88--------- £ si 5500@1=5500 £ ic 1000/6500

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20/12/1988

£ nc 1000/100000

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25/07/1988

Registered office changed on 25/07/88 from: 84/86 baker st london W1M 1DL

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22/06/1988

Full accounts made up to 1987-03-31

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22/06/1988

Return made up to 31/12/87; full list of members

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07/06/1988

Declaration of assistance for shares acquisition

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24/05/1988

Director resigned

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28/04/1988

Memorandum and Articles of Association

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28/04/1988

Resolutions

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28/04/1988

Resolutions

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28/04/1988

Resolutions

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19/04/1988

Particulars of mortgage/charge

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15/04/1988

Director resigned

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06/11/1987

New director appointed

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20/07/1987

New director appointed

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10/12/1986

Full accounts made up to 1986-03-31

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09/12/1986

Return made up to 30/10/86; full list of members

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24/10/1986

Director's particulars changed

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10/10/1986

Director resigned

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02/08/1975

Annual return made up to 27/06/75

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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

31/03/2002

Last change occurred

31/03/2002

Accounts

Full

Last made up date

31/03/2002

Next account date

31/03/2003

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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
Toomey, Andrew Dominic	Director	09/12/1991 - 20/08/1993	1
Sadler, Ian	Director	01/06/2000 - Present	1
Connolly, Vincent John	Director	01/12/1998 - 25/06/1999	-
Brittain, Richard George	Director	01/12/1998 - Present	-
Russell, Beverley Alfred	Secretary	08/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BTC THERMAL CONSTRUCTION LIMITED

BTC THERMAL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 09/01/1974 with the registered office located at Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1HD. 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 BTC THERMAL CONSTRUCTION LIMITED?

BTC THERMAL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 09/01/1974 and dissolved on 24/10/2012.

Where is BTC THERMAL CONSTRUCTION LIMITED located?

BTC THERMAL CONSTRUCTION LIMITED is registered at Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1HD.

What does BTC THERMAL CONSTRUCTION LIMITED do?

BTC THERMAL CONSTRUCTION LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BTC THERMAL CONSTRUCTION LIMITED?

The latest filing was on 24/10/2012: Final Gazette dissolved following liquidation.