Bilton (Factory Holdings) Limited

Company Name	Bilton (Factory Holdings) Limited
Company Status	Dissolved
Company Number	00928576
Category	Private Limited Company
Incorporation Date	11 March 1968(56 years, 1 month ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)
Previous Name	Percy Bilton (Factory Holdings) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Siva Shankar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2008(40 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 October 2011)
Role	Finance Director Uk Property
Country of Residence	United Kingdom
Correspondence Address	Queenswood Roberts Way Englefield Green Egham Surrey TW20 9SH

Secretary Name	Elizabeth Ann Blease
Status	Closed
Appointed	13 October 2008(40 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 October 2011)
Role	Company Director
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	20 April 2009(41 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Murray Road London W5 4DA

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2009(41 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Ronald William Alfred Groom
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(23 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	Dukes Edge Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Ronald Reuben Rosenblatt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Accountant
Correspondence Address	4 Brinsdale Road Hendon London NW4 1TB

Secretary Name	Ronald Reuben Rosenblatt
Nationality	British
Status	Resigned
Appointed	05 September 1991(23 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	4 Brinsdale Road Hendon London NW4 1TB

Secretary Name	Priya Ponnaiyah
Nationality	British
Status	Resigned
Appointed	01 September 1992(24 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 1998)
Role	Solicitor
Correspondence Address	107 Cleveland Road London W13 0EN

Director Name	Gerald Henry Hirst
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(26 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 November 1998)
Role	Chartered Surveyor
Correspondence Address	7 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX

Director Name	Stephen Mark Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(30 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2007)
Role	Chartered Surveyor
Correspondence Address	Froyle Lane Cottage Froyle Lane, South Warnborough Hook Hampshire RG29 1SE

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(30 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(30 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2006)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Director Name	Derek Robert Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(30 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	19 November 1998(30 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Mr John William Nolan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1999(31 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 July 2008)
Role	Accountant
Correspondence Address	171b Long Lane Hillingdon Uxbridge Middlesex UB10 9JN

Director Name	Ms Elizabeth Anne Horler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(38 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	9 Lionel Avenue Wendover Buckinghamshire HP22 6LL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	08 July 2008(40 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(41 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Doric House 24a Amersham Road High Wycombe Buckinghamshire HP13 6QU

Director Name	Mr Trevor Charles Mant
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(41 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wayborne Grove Ruislip Middlesex HA4 7DU

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

999 at £1	Bilton PLC 97.94% Deferred Ordinary
14 at £1	Bilton PLC 1.37% Ordinary A
5 at £1	Bilton PLC 0.49% Ordinary B
1 at £1	Segro Administration LTD 0.10% Deferred Ordinary
1 at £1	Segro Administration LTD 0.10% Ordinary A

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2011	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2011	Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
4 July 2011	Return of final meeting in a members' voluntary winding up (4 pages)
4 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
4 July 2011	Liquidators statement of receipts and payments to 20 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
4 July 2011	Return of final meeting in a members' voluntary winding up (4 pages)
26 November 2010	Appointment of a voluntary liquidator (1 page)
26 November 2010	Declaration of solvency (3 pages)
26 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15 (1 page)
26 November 2010	Declaration of solvency (3 pages)
26 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 November 2010	Appointment of a voluntary liquidator (1 page)
25 November 2010	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 25 November 2010 (2 pages)
25 November 2010	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 25 November 2010 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 1,020 (7 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 1,020 (7 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 1,020 (7 pages)
10 August 2010	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 10 August 2010 (1 page)
4 August 2010	Secretary's details changed for Elizabeth Ann Blease on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Elizabeth Ann Blease on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Elizabeth Ann Blease on 4 August 2010 (2 pages)
22 December 2009	Termination of appointment of Trevor Mant as a director (1 page)
22 December 2009	Termination of appointment of Trevor Mant as a director (1 page)
19 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
19 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
24 September 2009	Return made up to 05/09/09; full list of members (5 pages)
24 September 2009	Return made up to 05/09/09; full list of members (5 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 June 2009	Appointment terminated director david bridges (1 page)
25 June 2009	Director appointed trevor charles mant (1 page)
25 June 2009	Appointment Terminated Director david bridges (1 page)
25 June 2009	Director appointed ann octavia peters (1 page)
25 June 2009	Director appointed trevor charles mant (1 page)
25 June 2009	Director appointed ann octavia peters (1 page)
28 April 2009	Director appointed simon andrew carlyon (1 page)
28 April 2009	Director appointed simon andrew carlyon (1 page)
8 April 2009	Director appointed david crawford bridges (1 page)
8 April 2009	Director appointed david crawford bridges (1 page)
7 April 2009	Appointment Terminated Director elizabeth horler (1 page)
7 April 2009	Appointment terminated director elizabeth horler (1 page)
24 October 2008	Secretary appointed elizabeth ann blease (1 page)
24 October 2008	Appointment Terminated Secretary valerie lynch (1 page)
24 October 2008	Secretary appointed elizabeth ann blease (1 page)
24 October 2008	Appointment terminated secretary valerie lynch (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (9 pages)
19 September 2008	Full accounts made up to 31 December 2007 (9 pages)
8 September 2008	Return made up to 05/09/08; full list of members (5 pages)
8 September 2008	Return made up to 05/09/08; full list of members (5 pages)
28 July 2008	Appointment Terminated Secretary john probert (1 page)
28 July 2008	Appointment terminated director john nolan (1 page)
28 July 2008	Appointment Terminated Director john heawood (1 page)
28 July 2008	Appointment Terminated Director john nolan (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
22 July 2008	Director appointed siva shankar (3 pages)
22 July 2008	Director appointed siva shankar (3 pages)
22 July 2008	Secretary appointed valerie ann lynch (2 pages)
22 July 2008	Secretary appointed valerie ann lynch (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
4 October 2007	Auditor's resignation (3 pages)
4 October 2007	Auditor's resignation (3 pages)
14 September 2007	Return made up to 05/09/07; full list of members (4 pages)
14 September 2007	Return made up to 05/09/07; full list of members (4 pages)
20 August 2007	Full accounts made up to 31 December 2006 (11 pages)
20 August 2007	Full accounts made up to 31 December 2006 (11 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
8 September 2006	Return made up to 05/09/06; full list of members (4 pages)
8 September 2006	Return made up to 05/09/06; full list of members (4 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Return made up to 05/09/05; full list of members (7 pages)
3 October 2005	Return made up to 05/09/05; full list of members (7 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
21 December 2004	Secretary's particulars changed (1 page)
21 December 2004	Secretary's particulars changed (1 page)
17 September 2004	Return made up to 05/09/04; full list of members (6 pages)
17 September 2004	Return made up to 05/09/04; full list of members (6 pages)
24 May 2004	Full accounts made up to 31 December 2003 (8 pages)
24 May 2004	Full accounts made up to 31 December 2003 (8 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
19 May 2003	Full accounts made up to 31 December 2002 (9 pages)
19 May 2003	Full accounts made up to 31 December 2002 (9 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
11 September 2002	Return made up to 05/09/02; full list of members (8 pages)
11 September 2002	Return made up to 05/09/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Full accounts made up to 31 December 2001 (9 pages)
12 September 2001	Return made up to 05/09/01; full list of members (7 pages)
12 September 2001	Return made up to 05/09/01; full list of members (7 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (9 pages)
22 May 2001	Full accounts made up to 31 December 2000 (9 pages)
12 September 2000	Return made up to 05/09/00; full list of members (7 pages)
12 September 2000	Return made up to 05/09/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (10 pages)
19 June 2000	Full accounts made up to 31 December 1999 (10 pages)
22 December 1999	Auditor's resignation (1 page)
22 December 1999	Auditor's resignation (1 page)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
9 September 1999	Return made up to 05/09/99; full list of members (9 pages)
9 September 1999	Return made up to 05/09/99; full list of members (9 pages)
21 June 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Full accounts made up to 31 December 1998 (13 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: bilton house uxbridge road ealing london W5 2TL (1 page)
2 December 1998	Registered office changed on 02/12/98 from: bilton house uxbridge road ealing london W5 2TL (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	New director appointed (3 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New director appointed (3 pages)
7 October 1998	Return made up to 05/09/98; no change of members (4 pages)
7 October 1998	Return made up to 05/09/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (12 pages)
13 July 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1997	Return made up to 05/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1997	Return made up to 05/09/97; no change of members (4 pages)
8 August 1997	Full accounts made up to 31 December 1996 (12 pages)
8 August 1997	Full accounts made up to 31 December 1996 (12 pages)
19 October 1996	Full accounts made up to 31 December 1995 (12 pages)
19 October 1996	Full accounts made up to 31 December 1995 (12 pages)
17 September 1996	Return made up to 05/09/96; full list of members (6 pages)
17 September 1996	Return made up to 05/09/96; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 September 1995	Return made up to 05/09/95; no change of members (4 pages)
19 September 1995	Return made up to 05/09/95; no change of members (4 pages)
11 March 1968	Certificate of incorporation (1 page)
11 March 1968	Certificate of incorporation (1 page)

Bilton (Factory Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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