About

Registered Number: 00860003
Date of Incorporation: 27/09/1965 (58 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/09/2017 (6 years and 7 months ago)
Registered Address: AMY CHISMON, 7 More London Riverside, London, SE1 2RT,

 

Based in London, B Tubes Realisations Ltd was founded on 27 September 1965. The organisation has one director listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STILWELL, Michael James 25 March 2010 21 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 September 2017
GAZ1 - First notification of strike-off action in London Gazette 11 July 2017
TM01 - Termination of appointment of director 15 November 2016
AD01 - Change of registered office address 15 November 2016
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 29 June 2016
CERTNM - Change of name certificate 11 December 2015
CONNOT - N/A 11 December 2015
TM01 - Termination of appointment of director 09 December 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 07 July 2015
AP01 - Appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 11 July 2013
TM01 - Termination of appointment of director 10 January 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 24 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 15 June 2011
RESOLUTIONS - N/A 30 July 2010
CC04 - Statement of companies objects 30 July 2010
AP01 - Appointment of director 08 July 2010
AR01 - Annual Return 30 June 2010
AP03 - Appointment of secretary 23 April 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 26 February 2010
TM02 - Termination of appointment of secretary 26 February 2010
AA - Annual Accounts 23 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 08 July 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 23 June 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 10 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
363s - Annual Return 11 July 2002
288c - Notice of change of directors or secretaries or in their particulars 29 November 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 14 September 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 04 September 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
363s - Annual Return 10 July 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 06 July 1995
288 - N/A 06 April 1995
288 - N/A 14 February 1995
288 - N/A 14 February 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 20 June 1994
AA - Annual Accounts 16 June 1994
RESOLUTIONS - N/A 02 December 1993
RESOLUTIONS - N/A 02 December 1993
363s - Annual Return 16 June 1993
AA - Annual Accounts 23 June 1992
363b - Annual Return 23 June 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
AA - Annual Accounts 04 July 1991
363b - Annual Return 04 July 1991
RESOLUTIONS - N/A 23 October 1990
AA - Annual Accounts 23 October 1990
363 - Annual Return 08 October 1990
CERTNM - Change of name certificate 23 November 1989
CERTNM - Change of name certificate 23 November 1989
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
AA - Annual Accounts 05 June 1989
288 - N/A 19 May 1989
RESOLUTIONS - N/A 18 May 1989
363 - Annual Return 18 May 1989
AC05 - N/A 28 April 1989
287 - Change in situation or address of Registered Office 02 August 1988
288 - N/A 01 March 1988
288 - N/A 16 November 1987
363 - Annual Return 08 September 1987
AA - Annual Accounts 06 August 1987
288 - N/A 02 June 1987
288 - N/A 25 November 1986
AA - Annual Accounts 22 October 1986
363 - Annual Return 16 September 1986
288 - N/A 11 September 1986
288 - N/A 07 June 1986
NEWINC - New incorporation documents 27 September 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.