BTR SEALING SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

00220039

Incorporation date

03/03/1927

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1927)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2026

Order of court to wind up

View PDF (0 pages)

26/11/2025

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

02/04/2025

Bona Vacantia disclaimer

View PDF (1 pages)

11/05/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/02/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2021

Order of court to wind up

View PDF (0 pages)

23/11/2015

Restoration by order of the court

View PDF (3 pages)

23/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2014

Completion of winding up

View PDF (1 pages)

08/02/2013

Order of court to wind up

View PDF (2 pages)

09/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

23/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

13/09/2011

Appointment of Mr Sanjeev Baranwal as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Nirmal Modi as a director

View PDF (1 pages)

24/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

21/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

31/01/2011

Termination of appointment of Raj Khandelwal as a director

View PDF (1 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

12/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

19/06/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

19/06/2009

Location of debenture register

View PDF (1 pages)

19/06/2009

Director appointed mr nirmal kumar modi

View PDF (1 pages)

19/06/2009

Registered office changed on 19/06/2009 from beveridge lane bardon hill coalville leicestershire LE6 1TA

View PDF (1 pages)

19/06/2009

Location of register of members

View PDF (1 pages)

18/06/2009

Appointment terminated director david boynton

View PDF (1 pages)

07/04/2009

Appointment terminate, director sangeeta gupta logged form

View PDF (1 pages)

07/04/2009

Secretary appointed sanjay agiwal

View PDF (2 pages)

07/04/2009

Appointment terminated secretary maxwell hall

View PDF (1 pages)

16/03/2009

Appointment terminated director steven landrey

View PDF (1 pages)

18/12/2008

Director appointed mr amit kumar joshi

View PDF (1 pages)

18/12/2008

Director appointed mr raj kishor khandelwal

View PDF (1 pages)

02/10/2008

Appointment terminated director arvind joshi

View PDF (1 pages)

06/05/2008

Director appointed mr arvind kumar joshi

View PDF (1 pages)

11/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

31/03/2008

Director appointed david philip boynton

View PDF (2 pages)

31/03/2008

Curr ext from 31/12/2008 to 31/03/2009

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

24/05/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

19/04/2007

Full accounts made up to 2005-12-31

View PDF (8 pages)

23/10/2006

Director resigned

View PDF (1 pages)

16/05/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

03/06/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

01/06/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

13/05/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (8 pages)

08/12/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

15/06/2002

Resolutions

View PDF (1 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

03/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

24/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

24/04/2001

Director resigned

View PDF (1 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Registered office changed on 11/09/00 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

19/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (14 pages)

23/02/2000

Director resigned

View PDF (1 pages)

25/01/2000

Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

25/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 25/03/99; full list of members

View PDF (12 pages)

16/04/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (0 pages)

09/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

22/04/1998

Return made up to 25/03/98; full list of members

View PDF (7 pages)

01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ

View PDF (1 pages)

01/04/1997

Return made up to 25/03/97; full list of members

View PDF (11 pages)

09/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (1 pages)

25/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

19/03/1996

Return made up to 25/03/96; full list of members

View PDF (10 pages)

18/03/1996

Director resigned

View PDF (1 pages)

18/03/1996

Director resigned

View PDF (1 pages)

18/03/1996

Director resigned

View PDF (1 pages)

18/03/1996

Director resigned

View PDF (1 pages)

18/03/1996

Director resigned

View PDF (1 pages)

13/10/1995

Director's particulars changed

View PDF (4 pages)

06/10/1995

Certificate of change of name

View PDF (4 pages)

08/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

24/03/1995

Return made up to 25/03/95; full list of members

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

13/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (1 pages)

18/03/1994

Return made up to 25/03/94; full list of members

View PDF (11 pages)

04/10/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (1 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (5 pages)

25/05/1993

Director's particulars changed

View PDF (2 pages)

30/03/1993

Return made up to 25/03/93; full list of members

View PDF (11 pages)

27/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (1 pages)

22/04/1992

Return made up to 25/03/92; full list of members

View PDF (10 pages)

17/01/1992

Director resigned

View PDF (0 pages)

05/11/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (1 pages)

05/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

16/08/1991

Return made up to 26/05/91; full list of members

View PDF (10 pages)

05/08/1991

New director appointed

View PDF (4 pages)

05/08/1991

New director appointed

View PDF (0 pages)

08/05/1991

Director's particulars changed

View PDF (0 pages)

08/01/1991

Return made up to 30/07/90; full list of members

View PDF (6 pages)

17/12/1990

New director appointed

View PDF (2 pages)

07/08/1990

New director appointed

View PDF (1 pages)

01/08/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (1 pages)

03/05/1990

Director resigned

View PDF (0 pages)

09/01/1990

Director resigned

View PDF (3 pages)

09/01/1990

New director appointed

View PDF (0 pages)

06/11/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (1 pages)

17/10/1989

Director resigned

View PDF (1 pages)

07/09/1989

Return made up to 26/05/89; full list of members

View PDF (7 pages)

05/09/1989

Director resigned

View PDF (1 pages)

27/06/1989

Resolutions

View PDF (0 pages)

19/04/1989

New director appointed

View PDF (0 pages)

19/04/1989

New director appointed

View PDF (1 pages)

15/06/1988

Director resigned

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01/06/1988

Accounts made up to 1987-12-31

View PDF (1 pages)

01/06/1988

Return made up to 28/04/88; full list of members

View PDF (7 pages)

25/04/1988

Director resigned

View PDF (1 pages)

01/12/1987

New director appointed

View PDF (1 pages)

20/11/1987

Director resigned

View PDF (2 pages)

14/10/1987

Return made up to 25/05/87; full list of members

View PDF (7 pages)

07/10/1987

Director resigned;new director appointed

View PDF (1 pages)

06/10/1987

Accounts made up to 1986-12-31

View PDF (1 pages)

12/02/1987

Director resigned;new director appointed

View PDF (0 pages)

13/11/1986

Director resigned;new director appointed

View PDF (2 pages)

03/10/1986

Annual return made up to 27/05/86

View PDF (6 pages)

03/10/1986

Accounts made up to 1985-12-28

View PDF (1 pages)

04/11/1981

Accounts made up to 1981-01-03

View PDF (6 pages)

03/03/1927

Incorporation

View PDF (52 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

31/03/2012

Next confirmation date

25/03/2017

Last change occurred

31/03/2012

Accounts

Total Exemption Full

Last made up date

31/03/2012

Next account date

31/03/2013

Next due on

31/12/2013

See more events →

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
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
Smith, Robert Ian	Director	01/08/2000 - 31/12/2002	9
Joshi, Amit Kumar	Director	16/12/2008 - Present	6
Bays, James Claude	Director	02/07/1999 - 01/08/2000	190
Brown, Robert Casson	Director	07/06/1993 - 31/12/1997	204

Persons with Significant Control

No PSC data available.

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Description

About BTR SEALING SYSTEMS (UK) LIMITED

BTR SEALING SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 03/03/1927 with the registered office located at Beveridge Lane, Bardon Hill, Coalville, Leicestershire LE67 1TA. 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 SEALING SYSTEMS (UK) LIMITED?

BTR SEALING SYSTEMS (UK) LIMITED is currently Active. It was registered on 03/03/1927 .

Where is BTR SEALING SYSTEMS (UK) LIMITED located?

BTR SEALING SYSTEMS (UK) LIMITED is registered at Beveridge Lane, Bardon Hill, Coalville, Leicestershire LE67 1TA.

What does BTR SEALING SYSTEMS (UK) LIMITED do?

BTR SEALING SYSTEMS (UK) LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for BTR SEALING SYSTEMS (UK) LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.