Company NameBiltafields Property Co. Limited
Company StatusDissolved
Company Number00845639
CategoryPrivate Limited Company
Incorporation Date13 April 1965(59 years ago)
Dissolution Date13 August 2002 (21 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Ernest Solomon Marshall
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1991(25 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 13 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollin Hall Farm Moorhead Lane
Shipley
West Yorkshire
BD18 4LH
Director NameFrank William Marshall
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1991(25 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 13 August 2002)
RoleCompany Director
Correspondence AddressStile House Bridle Stile
Shelf
Halifax
West Yorkshire
HX3 7NW
Director NameBrian Walker
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1991(25 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 13 August 2002)
RoleCompany Director
Correspondence AddressElmfield Pye Nest Drive
Halifax
West Yorkshire
HX2 7HH
Secretary NameMr Ernest Solomon Marshall
NationalityBritish
StatusClosed
Appointed24 January 1991(25 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 13 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollin Hall Farm Moorhead Lane
Shipley
West Yorkshire
BD18 4LH

Location

Registered AddressFagley Offices
Fagley La.
Eccleshill
Bradford
BD2 3NT
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardEccleshill
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£100
Current Liabilities£2,563

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
13 March 2002Application for striking-off (1 page)
5 March 2002Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002Return made up to 24/01/02; full list of members (7 pages)
17 January 2002Accounts for a small company made up to 31 March 2001 (5 pages)
26 February 2001Return made up to 24/01/01; full list of members (7 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2000Return made up to 24/01/00; full list of members (7 pages)
21 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
29 January 1999Return made up to 24/01/99; full list of members (9 pages)
8 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1998Return made up to 24/01/98; no change of members (7 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
6 February 1997Return made up to 24/01/97; no change of members (6 pages)
10 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
11 February 1996Return made up to 24/01/96; full list of members (13 pages)
13 October 1995Accounts for a small company made up to 31 March 1995 (5 pages)