| Company Name | BOTC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138435 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Teunis Den Breejen Van Den Bout |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 January 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 July 2007) |
| Role | Sales Consultant |
| Correspondence Address | 21a Broadwalk Pinner Road North Harrow Middlesex HA2 6ED |
| Secretary Name | Priscilla Clark |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 21 March 2005(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 July 2007) |
| Role | Operations Mgr |
| Correspondence Address | 1 Grove Road Boxmoor Hemel Hempstead Hertfordshire HP1 1NG |
| Director Name | Franca Sonia Den Breejen Van Den Bout |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 January 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 22 March 2005) |
| Role | Sales Consultant |
| Correspondence Address | Chiltern Ridge Old Sax Lane Chartridge Chesham Buckinghamshire HP5 2TB |
| Secretary Name | Teunis Den Breejen Van Den Bout |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 January 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 22 March 2005) |
| Role | Sales Consultant |
| Correspondence Address | 21a Broadwalk Pinner Road North Harrow Middlesex HA2 6ED |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 34 Chester Drive North Harrow Middlesex HA2 7PU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 15 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 15 October 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 7 April 2003 | Return made up to 15/12/02; full list of members
|
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 April 2002 | Particulars of contract relating to shares (3 pages) |
| 25 April 2002 | Ad 01/03/02--------- £ si 39900@1=39900 £ ic 2/39902 (2 pages) |
| 26 March 2002 | Nc inc already adjusted 01/03/02 (1 page) |
| 26 March 2002 | Resolutions
|
| 13 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 13 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 19 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 April 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 March 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 24 September 1998 | Particulars of mortgage/charge (3 pages) |
| 5 February 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 2 April 1997 | Return made up to 15/12/96; full list of members
|
| 9 February 1996 | Registered office changed on 09/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 15 December 1995 | Incorporation (22 pages) |