BA

BTR ANTIVIBRATION SYSTEMS LIMITED

Dissolved

Company number 03585020

London · Incorporated 16 June 1998

3rd Floor 40 Grosvenor Place, London, SW1X 7AW

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

BTR ANTIVIBRATION SYSTEMS LIMITED was a private limited company incorporated on 16 June 1998 and registered in England and Wales and dissolved on 29 August 2012. Its registered office is at 3rd Floor 40 Grosvenor Place, London, SW1X 7AW. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: SPENCER, Rachel Louise (appointed 30 March 2001) and HULL, Victoria Mary (appointed 1 January 2006). INVENSYS SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2011, were filed on 2 November 2011. Companies House holds 56 filings for this company, most recently a gazette filing on 29 August 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 January 2006
30 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
16 June 1998
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
16 June 1998
TJ
THOM, James Demmink
Director · Resigned
16 June 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 August 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2012 View
Resolution
Resolution
7 February 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Made Up Date
Accounts
27 July 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Made Up Date
Accounts
1 December 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Annual Return
8 July 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Made Up Date
Accounts
13 June 2005 View
Legacy
Address
10 March 2005 View
Accounts With Made Up Date
Accounts
27 September 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Made Up Date
Accounts
21 June 2003 View
Accounts With Made Up Date
Accounts
21 January 2003 View
Legacy
Annual Return
11 July 2002 View
Accounts With Made Up Date
Accounts
14 November 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Made Up Date
Accounts
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Legacy
Accounts
9 October 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Accounts
14 April 1999 View
Incorporation Company
Incorporation
16 June 1998 View

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