BRITISH THORNTON INDUSTRIES LIMITED

Company Name
BRITISH THORNTON INDUSTRIES LIMITED

Legal Registered Office
CHELTENHAM GLOUCESTERSHIRE

Company Number		01758819
Date formed		1983-10-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-01-07
Type of accounts		DORMANT

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Company Officers of BRITISH THORNTON INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE RANDALL	Company Secretary	2011-09-30
JULIE RANDALL	Director	2011-09-30
RICHARD PAUL SMITH	Director	2011-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN NEVILLE HASTINGS LEE	Company Secretary	2001-07-20	2011-09-30
JONATHAN NEVILLE HASTINGS LEE	Director	2007-02-14	2011-09-30
BRYAN THOMAS PRYCE	Director	2007-02-14	2011-09-30
TREVOR NICHOLAS SEMADENI	Director	1998-08-28	2007-02-14
CLIVE JAMES CAMPION	Company Secretary	1995-01-13	2001-07-20
CLIVE JAMES CAMPION	Director	1995-05-01	2001-07-20
DAVID JOHN BISHOP	Director	1998-02-13	1998-08-31
ANTHONY AGNELO ATHAIDE	Director	1991-12-31	1998-02-13
BRIAN SAMUEL NORTH	Director	1992-11-27	1995-05-01
GERALD ANTHONY SLATER	Company Secretary	1994-06-17	1995-01-13
JOHN MICHAEL EDWARDS	Company Secretary	1993-07-16	1994-06-17
GERALD ANTHONY SLATER	Company Secretary	1993-04-30	1993-07-16
ROBERT GORDON MCKIE	Company Secretary	1992-11-27	1993-04-30
ROBERT GORDON MCKIE	Director	1992-09-18	1993-04-30
IAN BROWN	Director	1991-12-31	1992-01-30
CHRISTOPHER JOHN BRINDLE	Company Secretary	1991-12-31	1992-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE RANDALL	PLANIT.COM LIMITED	Director	2011-09-30	CURRENT	1982-10-12	Dissolved 2014-01-07
JULIE RANDALL	CDA DOT LIMITED	Director	2011-09-30	CURRENT	1989-09-19	Dissolved 2014-01-07
JULIE RANDALL	LIGNATEC LIMITED	Director	2011-09-30	CURRENT	1993-06-11	Dissolved 2014-01-07
JULIE RANDALL	HARRIER ENGINEERING SYSTEMS LIMITED	Director	2011-09-30	CURRENT	1993-12-01	Dissolved 2014-01-07
JULIE RANDALL	VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED	Director	2011-09-30	CURRENT	2008-10-01	Dissolved 2014-01-14
RICHARD PAUL SMITH	VERTIGIS LTD	Director	2017-08-10	CURRENT	2017-07-19	Active
RICHARD PAUL SMITH	VERTIGIS HOLDINGS LTD	Director	2017-08-02	CURRENT	2017-07-19	Active
RICHARD PAUL SMITH	TRACE ONE HOLDINGS LTD	Director	2016-01-26	CURRENT	2016-01-26	Dissolved 2017-08-29
RICHARD PAUL SMITH	PERSPECTIVE DESIGN LIMITED	Director	2011-09-30	CURRENT	1983-03-17	Dissolved 2014-01-07
RICHARD PAUL SMITH	PLANIT.COM LIMITED	Director	2011-09-30	CURRENT	1982-10-12	Dissolved 2014-01-07
RICHARD PAUL SMITH	CDA DOT LIMITED	Director	2011-09-30	CURRENT	1989-09-19	Dissolved 2014-01-07
RICHARD PAUL SMITH	LIGNATEC LIMITED	Director	2011-09-30	CURRENT	1993-06-11	Dissolved 2014-01-07
RICHARD PAUL SMITH	HARRIER ENGINEERING SYSTEMS LIMITED	Director	2011-09-30	CURRENT	1993-12-01	Dissolved 2014-01-07
RICHARD PAUL SMITH	VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED	Director	2011-09-30	CURRENT	2008-10-01	Dissolved 2014-01-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-12	DS01	APPLICATION FOR STRIKING-OFF
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-10	SH19	10/09/13 STATEMENT OF CAPITAL GBP 1
2013-09-10	CAP-SS	SOLVENCY STATEMENT DATED 09/09/13
2013-09-10	SH20	STATEMENT BY DIRECTORS
2013-09-10	RES13	SHARE PREMIUM ACCOUNT REDUCED 09/09/2013
2013-09-10	RES06	REDUCE ISSUED CAPITAL 09/09/2013
2013-01-08	AR01	31/12/12 FULL LIST
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-13	AA01	PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-01-05	AR01	31/12/11 FULL LIST
2011-10-19	AP01	DIRECTOR APPOINTED MR RICHARD PAUL SMITH
2011-10-18	AP01	DIRECTOR APPOINTED MRS JULIE RANDALL
2011-10-18	AP03	SECRETARY APPOINTED MRS JULIE RANDALL
2011-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE
2011-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM
2011-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-20	AR01	31/12/10 FULL LIST
2010-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-06	AR01	31/12/09 FULL LIST
2009-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/2009 FROM INCA HOUSE TRINITY ROAD EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AB
2009-01-14	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-28	288b	DIRECTOR RESIGNED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-05	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-18	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-27	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-17	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-12	288a	NEW SECRETARY APPOINTED
2001-11-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-22	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-27	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-08	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1998-12-24	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 301/311 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 8DH
1998-10-06	AUD	AUDITOR'S RESIGNATION
1998-09-21	288a	NEW DIRECTOR APPOINTED
1998-09-21	288b	DIRECTOR RESIGNED
1998-07-22	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-12	288b	DIRECTOR RESIGNED
1998-02-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BRITISH THORNTON INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRITISH THORNTON INDUSTRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BRITISH THORNTON INDUSTRIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRITISH THORNTON INDUSTRIES LIMITED

Trademarks

We have not found any records of BRITISH THORNTON INDUSTRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITISH THORNTON INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRITISH THORNTON INDUSTRIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BRITISH THORNTON INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRITISH THORNTON INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRITISH THORNTON INDUSTRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BRITISH THORNTON INDUSTRIES LIMITED

Related Directorships