| Company Name | B.T.L.M. Limited |
|---|---|
| Director | John Philip Thurley |
| Company Status | Dissolved |
| Company Number | 02339732 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1989(35 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr John Philip Thurley |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(2 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Marketing Consultant |
| Correspondence Address | 3 Princes Drive Oxshott Leatherhead Surrey KT22 0UL |
| Secretary Name | Philip Matura Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 1997(8 years, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Correspondence Address | 3/4 Great Marlborough Street London W1V 2AR |
| Secretary Name | Mr Michael Manson Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 18 Leander Court Surbiton Surrey KT6 6RY |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 October 2000 | Dissolved (1 page) |
|---|---|
| 4 July 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 May 1999 | Registered office changed on 28/05/99 from: 3-4 great marlborough st london W1V 2AR (1 page) |
| 27 May 1999 | Declaration of solvency (3 pages) |
| 27 May 1999 | Resolutions
|
| 27 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 8 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 15 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 22 October 1991 | Return made up to 25/09/91; full list of members (5 pages) |
| 28 September 1990 | Return made up to 25/09/90; full list of members (4 pages) |
| 28 September 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 23 March 1989 | New director appointed (2 pages) |