| Company Name | Bilton House Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02242540 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1988(36 years ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anton John Godfrey Bilton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 46 Cadogan Place London SW1X 9RU |
| Secretary Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1995(6 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grange Road Ealing London W5 5BX |
| Secretary Name | Jori Elaine White-Turner |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 20 November 1992(4 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 10 November 1993) |
| Role | Company Director |
| Correspondence Address | 46b Munster Road London SW6 4EP |
| Secretary Name | Clodach Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 8 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 20 November 1992) |
| Role | Company Director |
| Correspondence Address | 67 Niton Street London SW6 6NH |
| Secretary Name | Mr Laurence James Bilton |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(5 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 07 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 312a Kings Rd Chelsea London SW3 5UH |
| Secretary Name | Mr Laurence James Bilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 312a Kings Rd Chelsea London SW3 5UH |
| Secretary Name | Ms Anna Elizabeth Bilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1999(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Passmore Street London SW1W 8HP |
| Secretary Name | Cursitor Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 02 December 2005) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Location
| Registered Address | 1st Floor 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,950 |
| Net Worth | £18,123 |
| Cash | £11,027 |
| Current Liabilities | £2,689 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2006 | Application for striking-off (1 page) |
| 13 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 1 March 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 21 July 2004 | Resolutions
|
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 9 February 2004 | Return made up to 19/12/03; full list of members
|
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 December 2001 | Return made up to 19/12/01; full list of members (7 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 2 motcomb street london SW1X 8JU (1 page) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | Secretary resigned (1 page) |
| 31 December 1998 | Return made up to 31/12/98; no change of members
|
| 26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 March 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 22 February 1996 | New secretary appointed (2 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 3 February 1993 | Return made up to 31/12/92; no change of members (5 pages) |
| 29 March 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 23 March 1990 | Full accounts made up to 31 December 1988 (6 pages) |
| 24 October 1988 | New director appointed (2 pages) |