Dissolved 2014-06-10
Company Information for BITCH INDUSTRIES LIMITED
LEAMINGTON SPA, WARWICKSHIRE, CV32,
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Company Registration Number
03652821
Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | |
---|---|
BITCH INDUSTRIES LIMITED | |
Legal Registered Office | |
LEAMINGTON SPA WARWICKSHIRE | |
Company Number | 03652821 | |
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Date formed | 1998-10-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-29 02:27:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHARON DENISE THOMSON |
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PETER DUNCAN THOMSON |
||
SHARON DENISE THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE WOMBWELL |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T G I MONDAYS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2003-03-10 | Dissolved 2013-10-22 | |
PETER THOMSON INTERNATIONAL LTD | Company Secretary | 2000-04-03 | CURRENT | 2000-03-01 | Active | |
THE TRIPLE SYSTEM LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Dissolved 2018-06-05 | |
PURPLE CAT CREAM LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2014-09-23 | |
THE ACHIEVERS EDGE LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Dissolved 2013-08-13 | |
PETER THOMSON INTERNATIONAL LTD | Director | 2000-04-03 | CURRENT | 2000-03-01 | Active | |
THE TRIPLE SYSTEM LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Dissolved 2018-06-05 | |
DESTINY ESTATE PLANNERS LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-05-10 | |
THE ACHIEVERS EDGE LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Dissolved 2013-08-13 | |
T G I MONDAYS LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Dissolved 2013-10-22 | |
PETER THOMSON INTERNATIONAL LTD | Director | 2000-04-03 | CURRENT | 2000-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
LATEST SOC | 14/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 20/10/11 FULL LIST | |
AR01 | 20/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON THOMSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN THOMSON / 03/12/2009 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 20/10/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 17/09/99--------- £ SI 2@2=4 £ IC 2/6 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 54 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITCH INDUSTRIES LIMITED
Cash Bank In Hand | 2011-11-01 | £ 1 |
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Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BITCH INDUSTRIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BITCH INDUSTRIES LIMITED | Event Date | 2014-02-25 |
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. |