THE PERCY BILTON COMPANY LIMITED

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THE PERCY BILTON COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00729286

Incorporation date

09/07/1962

Size

Dormant

Contacts

Registered address

Registered address

7 Culmington Road, Ealing, London W13 9NBCopy
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Latest events (Record since 09/09/1986)
dot icon13/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon30/03/2010
First Gazette notice for voluntary strike-off
dot icon16/03/2010
Application to strike the company off the register
dot icon13/10/2009
Accounts for a dormant company made up to 2009-04-05
dot icon22/07/2009
Return made up to 20/07/09; full list of members
dot icon25/09/2008
Appointment Terminated Director william moberly
dot icon25/09/2008
Accounts made up to 2008-04-05
dot icon21/08/2008
Appointment Terminated Director william uzielli
dot icon18/08/2008
Return made up to 20/07/08; full list of members
dot icon15/08/2008
Director's Change of Particulars / james lee / 01/07/2008 / HouseName/Number was: , now: hillsboro; Street was: 23 daws lea, now: gringer hill; Post Town was: high wycombe, now: maidenhead; Region was: buckinghamshire, now: berkshire; Post Code was: HP11 1QG, now: SL6 7LY; Country was: , now: united kingdom
dot icon31/10/2007
Accounts made up to 2007-04-05
dot icon16/08/2007
Return made up to 20/07/07; no change of members
dot icon02/11/2006
Accounts made up to 2006-04-05
dot icon14/08/2006
Return made up to 20/07/06; full list of members
dot icon14/08/2006
Director's particulars changed
dot icon29/09/2005
Accounts made up to 2005-04-05
dot icon10/08/2005
Return made up to 20/07/05; full list of members
dot icon22/09/2004
Accounts made up to 2004-04-05
dot icon30/07/2004
Return made up to 20/07/04; full list of members
dot icon11/02/2004
New secretary appointed
dot icon11/02/2004
Secretary resigned
dot icon28/07/2003
Return made up to 20/07/03; full list of members
dot icon18/07/2003
Full accounts made up to 2003-04-05
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon23/04/2003
Registered office changed on 23/04/03 from: bilton house london W5 2TL
dot icon07/04/2003
Certificate of change of name
dot icon19/09/2002
New director appointed
dot icon26/07/2002
Return made up to 20/07/02; full list of members
dot icon10/07/2002
Full accounts made up to 2002-04-05
dot icon16/11/2001
New director appointed
dot icon16/11/2001
New director appointed
dot icon10/09/2001
Director resigned
dot icon29/07/2001
Return made up to 20/07/01; full list of members
dot icon22/06/2001
Director resigned
dot icon20/06/2001
Full accounts made up to 2001-04-05
dot icon25/07/2000
Return made up to 20/07/00; full list of members
dot icon25/07/2000
Director's particulars changed
dot icon20/06/2000
Full accounts made up to 2000-04-05
dot icon16/07/1999
Return made up to 20/07/99; change of members
dot icon28/06/1999
Full accounts made up to 1999-04-05
dot icon13/04/1999
New director appointed
dot icon07/04/1999
Resolutions
dot icon20/11/1998
Director resigned
dot icon30/07/1998
Return made up to 20/07/98; full list of members
dot icon24/06/1998
Full accounts made up to 1998-04-05
dot icon10/03/1998
Director resigned
dot icon09/10/1997
New director appointed
dot icon03/08/1997
Return made up to 20/07/97; change of members
dot icon03/08/1997
Director's particulars changed
dot icon03/08/1997
Full accounts made up to 1997-04-05
dot icon28/06/1997
Director resigned
dot icon12/07/1996
Return made up to 20/07/96; no change of members
dot icon04/07/1996
Full accounts made up to 1996-04-05
dot icon08/08/1995
Full accounts made up to 1995-04-05
dot icon07/08/1995
Return made up to 20/07/95; full list of members
dot icon17/07/1995
Director resigned;new director appointed
dot icon11/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/08/1994
Full accounts made up to 1994-04-05
dot icon09/08/1994
Return made up to 20/07/94; no change of members
dot icon22/07/1993
Full accounts made up to 1993-04-05
dot icon22/07/1993
Return made up to 20/07/93; full list of members
dot icon28/01/1993
New director appointed
dot icon14/08/1992
Return made up to 20/07/92; no change of members
dot icon14/08/1992
Return made up to 20/07/91; full list of members
dot icon13/08/1992
Full accounts made up to 1992-04-05
dot icon16/04/1992
Director resigned
dot icon25/07/1991
Return made up to 05/04/91; no change of members
dot icon11/07/1991
Full accounts made up to 1991-04-05
dot icon31/07/1990
Full accounts made up to 1990-04-05
dot icon31/07/1990
Return made up to 20/07/90; full list of members
dot icon05/07/1990
Secretary resigned
dot icon05/07/1990
New secretary appointed
dot icon24/07/1989
Full accounts made up to 1989-04-05
dot icon24/07/1989
Return made up to 17/07/89; full list of members
dot icon28/04/1989
Director resigned
dot icon28/07/1988
Full accounts made up to 1988-04-05
dot icon28/07/1988
Return made up to 18/07/88; full list of members
dot icon06/04/1988
Director resigned
dot icon26/08/1987
Return made up to 03/08/87; full list of members
dot icon26/08/1987
Full accounts made up to 1987-04-05
dot icon08/04/1987
Gazettable document
dot icon31/10/1986
Return made up to 27/10/86; full list of members
dot icon09/09/1986
Full accounts made up to 1986-04-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2009
dot iconLast change occurred
05/04/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2009
dot iconNext account date
05/04/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, James Robert
Director
08/11/2001 - Present
17
Falk, Mary Elizabeth
Director
14/07/1995 - 06/03/1998
5
Loxton, Mary Lockhart
Director
17/12/1992 - 08/06/2001
-
Bilton, Miles Andrew Graham
Director
01/10/1997 - Present
4
Paciorek, Stefan Jacek
Director
12/09/2002 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PERCY BILTON COMPANY LIMITED

THE PERCY BILTON COMPANY LIMITED is an(a) Dissolved company incorporated on 09/07/1962 with the registered office located at 7 Culmington Road, Ealing, London W13 9NB. There are currently 4 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 THE PERCY BILTON COMPANY LIMITED?

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THE PERCY BILTON COMPANY LIMITED is currently Dissolved. It was registered on 09/07/1962 and dissolved on 13/07/2010.

Where is THE PERCY BILTON COMPANY LIMITED located?

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THE PERCY BILTON COMPANY LIMITED is registered at 7 Culmington Road, Ealing, London W13 9NB.

What does THE PERCY BILTON COMPANY LIMITED do?

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THE PERCY BILTON COMPANY LIMITED operates in the Social work activities without accommodation (85.32 - SIC 2003) sector.

What is the latest filing for THE PERCY BILTON COMPANY LIMITED?

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The latest filing was on 13/07/2010: Final Gazette dissolved via voluntary strike-off.