BD

BILTON (THAMES) DEVELOPMENTS LIMITED

Dissolved

Company number 00971256

London · Incorporated 29 January 1970

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7011

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERCY BILTON (THAMES) DEVELOPMENTS LIMITED · 29 January 1970 – 28 July 1992

Previous registered addresses

Cunard House 15 Regent Street London SW1Y 4LR England · until 25 November 2010

234 Bath Road Slough SL1 4EE · until 26 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BLEASE, Elizabeth Ann
Secretary
22 June 2009
PA
PETERS, Ann Octavia
Director
22 June 2009
CS
CARLYON, Simon Andrew
Director
20 April 2009
SS
SHANKAR, Siva
Director
8 July 2008
MT
MANT, Trevor Charles
Director · Resigned
22 June 2009
BD
BRIDGES, David Crawford
Director · Resigned
31 March 2009
HR
HEALY, Robin Brendan
Secretary · Resigned
13 October 2008
LV
LYNCH, Valerie Ann
Secretary · Resigned
8 July 2008
LV
LYNCH, Valerie Ann
Director · Resigned
19 October 2007
HE
HORLER, Elizabeth Anne
Director · Resigned
31 December 2006
NJ
NOLAN, John William
Director · Resigned
26 October 1999
PJ
PROBERT, John Robert
Secretary · Resigned
19 November 1998
BS
BAILEY, Stephen Mark
Director · Resigned
19 November 1998
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
19 November 1998
KR
KINGSTON, Richard David
Director · Resigned
19 November 1998
WD
WILSON, Derek Robert
Director · Resigned
19 November 1998
HG
HIRST, Gerald Henry
Director · Resigned
30 June 1994
PP
PONNAIYAH, Priya
Secretary · Resigned
1 September 1992
RR
ROSENBLATT, Ronald Reuben
Secretary · Resigned
—
GR
GROOM, Ronald William Alfred
Director · Resigned
—
RR
ROSENBLATT, Ronald Reuben
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 October 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 July 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 July 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 November 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Director Company
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2006 View
Legacy
Annual Return
8 September 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
12 September 2001 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Auditors Resignation Company
Auditors
22 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Address
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Annual Return
1 October 1997 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Accounts With Accounts Type Full
Accounts
19 October 1996 View
Legacy
Annual Return
17 September 1996 View
Legacy
Mortgage
1 November 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Annual Return
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
13 October 1994 View
Legacy
Annual Return
29 September 1994 View
Accounts With Accounts Type Full
Accounts
23 August 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
13 September 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Mortgage
28 April 1993 View
Accounts With Accounts Type Full
Accounts
2 October 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Officers
18 September 1992 View
Certificate Change Of Name Company
Change Of Name
27 July 1992 View
Certificate Change Of Name Company
Change Of Name
27 July 1992 View
Legacy
Mortgage
13 July 1992 View
Legacy
Mortgage
13 July 1992 View
Accounts With Accounts Type Full
Accounts
8 September 1991 View
Legacy
Annual Return
8 September 1991 View
Legacy
Mortgage
25 September 1990 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Full
Accounts
12 September 1990 View
Legacy
Mortgage
30 August 1990 View
Legacy
Mortgage
30 August 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Officers
4 July 1990 View
Accounts With Accounts Type Full
Accounts
12 September 1989 View
Legacy
Annual Return
12 September 1989 View
Accounts With Accounts Type Full
Accounts
14 October 1988 View
Legacy
Annual Return
14 October 1988 View
Accounts With Accounts Type Full
Accounts
17 September 1987 View
Legacy
Annual Return
17 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 September 1986 View
Legacy
Annual Return
26 September 1986 View
Legacy
Mortgage
11 June 1985 View
Legacy
Mortgage
5 June 1985 View
Resolution
Resolution
2 October 1976 View
Resolution
Resolution
19 September 1972 View
Miscellaneous
Miscellaneous
29 January 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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