BOTES BUILDING LIMITED

Dissolved on 26 Apr 2011

Address

BOTES BUILDING LIMITED
C/O KROLL LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
(150 companies also use this postcode)

Classification:

General construction & civil engineering

Legal Information

Company Registration No.:
01064528
Incorporation Date:
7 Aug 1972
Dissolution Date:
26 Apr 2011
Dissolved after 38 Years
Financial Year End:
31 Dec
For period ending:
31 Dec 2004
Filed on:
4 Nov 2005
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2005
Filed on:
30 Aug 2005
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Information correct as of: 15 Jul 2016 - Check for updates

Map


Recently Filed Documents - 104 available


Directors and Secretaries

Ian Botes
before 10 Aug 1991 ⇒ Company Dissolved / Closed Director
Gerald Dreyer
12 Aug 2002 ⇒ Company Dissolved / Closed Company Secretary
Terence Mcalpin
before 10 Aug 1991 ⇒ Company Dissolved / Closed Director
Peter Whitehead
1 Jul 1993 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM
RENT DEPOSIT DEED - OUTSTANDING on 29 Jul 2006
EPIC STRUCTURED FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 18 Mar 2006
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - OUTSTANDING on 6 Nov 1996
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - OUTSTANDING on 1 Mar 1996
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 21 Dec 1990

Previous Addresses

THAMES HOUSE
18 PARK STREET
LONDON
SE1 9EL
Changed 4 Jul 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2004 4 Nov 2005 11
31 Dec 2003 2 Nov 2004 11
31 Dec 2002 4 Nov 2003 11
31 Dec 2001 5 Nov 2002 11
31 Dec 2000 2 Nov 2001 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 04

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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104 other company documents are available

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