BTR Antivibration Systems Limited

Company Name	BTR Antivibration Systems Limited
Company Status	Dissolved
Company Number	03585020
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Dissolution Date	29 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(2 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 29 August 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(7 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 29 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	16 June 1998(same day as company formation)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Solicitors
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	3rd Floor 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
7 February 2012	Declaration of solvency (3 pages)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Declaration of solvency (3 pages)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-26 (1 page)
7 February 2012	Appointment of a voluntary liquidator (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 August 2011	Director's details changed for Victoria Mary Hull on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Victoria Mary Hull on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Victoria Mary Hull on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Rachel Louise Spencer on 1 August 2011 (2 pages)
1 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 100 (4 pages)
1 August 2011	Director's details changed for Rachel Louise Spencer on 1 August 2011 (2 pages)
1 August 2011	Secretary's details changed for Invensys Secretaries Limited on 1 August 2011 (2 pages)
1 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 100 (4 pages)
1 August 2011	Secretary's details changed for Invensys Secretaries Limited on 1 August 2011 (2 pages)
1 August 2011	Secretary's details changed for Invensys Secretaries Limited on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Rachel Louise Spencer on 1 August 2011 (2 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 June 2009	Return made up to 16/06/09; full list of members (3 pages)
22 June 2009	Return made up to 16/06/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
11 August 2008	Return made up to 16/06/08; full list of members (3 pages)
11 August 2008	Return made up to 16/06/08; full list of members (3 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 July 2007	Accounts made up to 31 March 2007 (2 pages)
10 July 2007	Return made up to 16/06/07; full list of members (2 pages)
10 July 2007	Return made up to 16/06/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 December 2006	Accounts made up to 31 March 2006 (2 pages)
20 July 2006	Return made up to 16/06/06; full list of members (2 pages)
20 July 2006	Return made up to 16/06/06; full list of members (2 pages)
19 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Secretary's particulars changed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
8 July 2005	Return made up to 16/06/05; full list of members (2 pages)
8 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
13 June 2005	Accounts made up to 31 March 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
16 July 2004	Return made up to 16/06/04; full list of members (5 pages)
16 July 2004	Return made up to 16/06/04; full list of members (5 pages)
30 June 2003	Return made up to 16/06/03; full list of members (5 pages)
30 June 2003	Return made up to 16/06/03; full list of members (5 pages)
21 June 2003	Accounts made up to 31 March 2003 (2 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 January 2003	Accounts made up to 31 March 2002 (2 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 July 2002	Return made up to 16/06/02; full list of members (5 pages)
11 July 2002	Return made up to 16/06/02; full list of members (5 pages)
14 November 2001	Accounts made up to 31 March 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 July 2001	Return made up to 16/06/01; full list of members (5 pages)
20 July 2001	Return made up to 16/06/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
20 December 2000	Accounts made up to 31 March 2000 (1 page)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
5 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2000	Return made up to 16/06/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 December 1998 (9 pages)
3 May 2000	Full accounts made up to 31 December 1998 (9 pages)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: c/o btr house carlisle place london SW1P 1BX (1 page)
15 December 1999	Registered office changed on 15/12/99 from: c/o btr house carlisle place london SW1P 1BX (1 page)
4 August 1999	Return made up to 16/06/99; full list of members (8 pages)
4 August 1999	Return made up to 16/06/99; full list of members (8 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (18 pages)
4 August 1999	New director appointed (18 pages)
4 August 1999	New director appointed (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
14 April 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
14 April 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 June 1998	Incorporation (23 pages)
16 June 1998	Incorporation (23 pages)

BTR Antivibration Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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