BTR ANTIVIBRATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03585020

Incorporation date

15/06/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

Return of final meeting in a members' voluntary winding up

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06/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Resolutions

View PDF (1 pages)

06/02/2012

Declaration of solvency

View PDF (3 pages)

01/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

31/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

31/07/2011

Director's details changed for Victoria Mary Hull on 2011-08-01

View PDF (2 pages)

31/07/2011

Secretary's details changed for Invensys Secretaries Limited on 2011-08-01

View PDF (2 pages)

31/07/2011

Director's details changed for Rachel Louise Spencer on 2011-08-01

View PDF (2 pages)

13/06/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

12/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

23/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

08/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

21/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

10/08/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

26/07/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

09/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

30/11/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

19/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

18/07/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

07/07/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

07/07/2005

Secretary's particulars changed

View PDF (0 pages)

12/06/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

09/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS

View PDF (1 pages)

26/09/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

15/07/2004

Return made up to 16/06/04; full list of members

View PDF (5 pages)

29/06/2003

Return made up to 16/06/03; full list of members

View PDF (5 pages)

20/06/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

20/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

10/07/2002

Return made up to 16/06/02; full list of members

View PDF (5 pages)

13/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

19/07/2001

Return made up to 16/06/01; full list of members

View PDF (5 pages)

29/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (6 pages)

05/03/2001

Director resigned

View PDF (1 pages)

19/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

19/12/2000

Resolutions

View PDF (1 pages)

08/10/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

04/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

04/07/2000

Secretary's particulars changed

View PDF (0 pages)

02/05/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/12/1999

Secretary's particulars changed

View PDF (1 pages)

14/12/1999

Registered office changed on 15/12/99 from: c/o btr house carlisle place london SW1P 1BX

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (3 pages)

03/08/1999

Return made up to 16/06/99; full list of members

View PDF (8 pages)

03/08/1999

New director appointed

View PDF (18 pages)

06/06/1999

Director resigned

View PDF (1 pages)

13/04/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

15/06/1998

Incorporation

View PDF (23 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hull, Victoria Mary	Director	01/01/2006 - Present	225
Stevens, David John	Director	15/06/1998 - 13/05/1999	205
Bays, James Claude	Director	01/07/1999 - 29/03/2001	190
Clayton, John Reginald William	Director	08/02/2001 - 30/12/2005	207
Spencer, Rachel Louise	Director	29/03/2001 - Present	178

Persons with Significant Control

No PSC data available.

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Description

About BTR ANTIVIBRATION SYSTEMS LIMITED

BTR ANTIVIBRATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/06/1998 with the registered office located at 3rd Floor 40 Grosvenor Place, London SW1X 7AW. 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 BTR ANTIVIBRATION SYSTEMS LIMITED?

BTR ANTIVIBRATION SYSTEMS LIMITED is currently Dissolved. It was registered on 15/06/1998 and dissolved on 28/08/2012.

Where is BTR ANTIVIBRATION SYSTEMS LIMITED located?

BTR ANTIVIBRATION SYSTEMS LIMITED is registered at 3rd Floor 40 Grosvenor Place, London SW1X 7AW.

What is the latest filing for BTR ANTIVIBRATION SYSTEMS LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.