| Company Name | BTR Sheet Metal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04308562 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ann Hartley |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | The Granary Olney Road Weston Underwood Olney Buckinghamshire MK46 5JZ |
| Director Name | Bryan Thomas Ralph Hartley |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Granary Olney Road Weston Underwood Olney Buckinghamshire MK46 5JZ |
| Secretary Name | Bryan Thomas Ralph Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Granary Olney Road Weston Underwood Olney Buckinghamshire MK46 5JZ |
| Director Name | Darren Todd Barnsdall |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Edelvale Road Bitterne Southampton Hampshire SO18 5PY |
| Director Name | Kim Robbins |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 32 The Grove Butlocks Heath Southampton Hampshire SO31 5FP |
| Director Name | Stephen Mark Miller |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(1 year, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Engineer |
| Correspondence Address | The Grannary Olney Road Weston Underwood Olney Buckinghamshire MK46 5JZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 71 the hundred romsey hampshire SO51 8BZ (1 page) |
| 13 May 2004 | Statement of affairs (12 pages) |
| 13 May 2004 | Resolutions
|
| 29 October 2003 | Return made up to 22/10/03; full list of members (8 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 January 2003 | Particulars of mortgage/charge (4 pages) |
| 28 October 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | Ad 22/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: the granary, olney road weston underwood olney buckinghamshire MK46 5JZ (1 page) |
| 26 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Incorporation (17 pages) |