British & General Tube Company Limited

Company Name	British & General Tube Company Limited
Company Status	Dissolved
Company Number	02955325
Category	Private Limited Company
Incorporation Date	3 August 1994(29 years, 9 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	Cobco (140) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Heath
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(7 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (closed 02 November 2021)
Role	Industrial Stockholder
Country of Residence	England
Correspondence Address	Progress Works Crompton Way Bolton BL1 8TY

Secretary Name	Mr Phillip Thomas Newberry
Status	Closed
Appointed	04 May 2018(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 November 2021)
Role	Company Director
Correspondence Address	C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY

Director Name	Roy Edward Dugard
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 14 November 2001)
Role	CS
Correspondence Address	Grovelands 37 East View Fields Plumpton Green East Sussex BN7 3EF

Director Name	Mr David Neylon
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	1 Chelford Avenue Lowton Warrington Cheshire WA3 2RU

Director Name	Mr Stuart Storer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 30 August 2013)
Role	Industrial Stockholder
Country of Residence	United Kingdom
Correspondence Address	Ivanhoe Cottage 98 Station Road Ibstock Leicestershire LE67 6JJ

Secretary Name	Mr David Neylon
Nationality	British
Status	Resigned
Appointed	24 March 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	1 Chelford Avenue Lowton Warrington Cheshire WA3 2RU

Secretary Name	Mr William Henry Johnson
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Director Name	Mr William Henry Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(4 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Secretary Name	Mr Anthony Harris
Status	Resigned
Appointed	30 May 2014(19 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	New Progress Works Crompton Way Bolton Lancashire BL1 8TY

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	benteler-distribution.co.uk
Telephone	01204 306907
Telephone region	Bolton

Location

Registered Address	C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton

Shareholders

2 at £1	Benteler Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 September 2020	Withdrawal of a person with significant control statement on 8 September 2020 (2 pages)
24 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 June 2018	Termination of appointment of Anthony Harris as a secretary on 4 May 2018 (1 page)
11 June 2018	Appointment of Mr Phillip Thomas Newberry as a secretary on 4 May 2018 (2 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
2 June 2016	Secretary's details changed for Mr Anthony Harris on 29 May 2016 (1 page)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
2 June 2016	Director's details changed for Mr Robert Heath on 29 May 2016 (2 pages)
2 June 2016	Secretary's details changed for Mr Anthony Harris on 29 May 2016 (1 page)
2 June 2016	Director's details changed for Mr Robert Heath on 29 May 2016 (2 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
2 June 2014	Termination of appointment of William Johnson as a director (1 page)
2 June 2014	Termination of appointment of William Johnson as a director (1 page)
2 June 2014	Appointment of Mr Anthony Harris as a secretary (2 pages)
2 June 2014	Termination of appointment of William Johnson as a secretary (1 page)
2 June 2014	Appointment of Mr Anthony Harris as a secretary (2 pages)
2 June 2014	Termination of appointment of William Johnson as a secretary (1 page)
12 September 2013	Termination of appointment of Stuart Storer as a director (1 page)
12 September 2013	Termination of appointment of Stuart Storer as a director (1 page)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (6 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (6 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 November 2012	Director's details changed for Robert Heath on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Robert Heath on 16 November 2012 (2 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2012	Director's details changed for Robert Heath on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Robert Heath on 14 May 2012 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Registered office address changed from New Progress Works Crompton Way Bolton BL1 8TY on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from New Progress Works Crompton Way Bolton BL1 8TY on 24 August 2010 (1 page)
24 August 2010	Director's details changed for Robert Heath on 3 August 2010 (2 pages)
24 August 2010	Director's details changed for Robert Heath on 3 August 2010 (2 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Robert Heath on 3 August 2010 (2 pages)
7 August 2009	Return made up to 03/08/09; full list of members (4 pages)
7 August 2009	Return made up to 03/08/09; full list of members (4 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 January 2009	Director's change of particulars / robert heath / 23/01/2009 (1 page)
27 January 2009	Director's change of particulars / robert heath / 23/01/2009 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 September 2008	Return made up to 03/08/08; full list of members (4 pages)
5 September 2008	Return made up to 03/08/08; full list of members (4 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 August 2007	Return made up to 03/08/07; full list of members (2 pages)
10 August 2007	Return made up to 03/08/07; full list of members (2 pages)
10 November 2006	Return made up to 03/08/06; full list of members (2 pages)
10 November 2006	Return made up to 03/08/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 03/08/05; full list of members (7 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 September 2005	Return made up to 03/08/05; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 August 2004	Return made up to 03/08/04; full list of members (7 pages)
19 August 2004	Return made up to 03/08/04; full list of members (7 pages)
10 September 2003	Return made up to 03/08/03; full list of members (7 pages)
10 September 2003	Return made up to 03/08/03; full list of members (7 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 August 2002	Return made up to 03/08/02; full list of members (7 pages)
28 August 2002	Return made up to 03/08/02; full list of members (7 pages)
20 November 2001	Director resigned (2 pages)
20 November 2001	Director resigned (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
3 September 2001	Full accounts made up to 31 December 2000 (7 pages)
3 September 2001	Full accounts made up to 31 December 2000 (7 pages)
31 August 2001	Return made up to 03/08/01; full list of members (7 pages)
31 August 2001	Return made up to 03/08/01; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (7 pages)
30 August 2000	Return made up to 03/08/00; full list of members (7 pages)
30 August 2000	Return made up to 03/08/00; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (7 pages)
2 September 1999	Return made up to 03/08/99; no change of members (5 pages)
2 September 1999	Return made up to 03/08/99; no change of members (5 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
28 August 1998	Return made up to 03/08/98; full list of members (6 pages)
28 August 1998	Return made up to 03/08/98; full list of members (6 pages)
25 July 1998	Full accounts made up to 31 December 1997 (8 pages)
25 July 1998	Full accounts made up to 31 December 1997 (8 pages)
17 July 1998	Secretary resigned;director resigned (1 page)
17 July 1998	Secretary resigned;director resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
28 July 1997	Return made up to 03/08/97; no change of members (4 pages)
28 July 1997	Return made up to 03/08/97; no change of members (4 pages)
11 June 1997	Full accounts made up to 31 December 1996 (7 pages)
11 June 1997	Full accounts made up to 31 December 1996 (7 pages)
8 August 1996	Return made up to 03/08/96; full list of members (6 pages)
8 August 1996	Return made up to 03/08/96; full list of members (6 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
4 September 1995	Return made up to 03/08/95; full list of members (6 pages)
4 September 1995	Return made up to 03/08/95; full list of members (6 pages)
6 April 1995	Registered office changed on 06/04/95 from: ship canal house king street manchester M2 4WB (1 page)
6 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
6 April 1995	Secretary resigned;new director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
6 April 1995	Secretary resigned;new director appointed (4 pages)
6 April 1995	Accounting reference date notified as 31/12 (1 page)
6 April 1995	New director appointed (4 pages)
6 April 1995	Accounting reference date notified as 31/12 (1 page)
6 April 1995	Registered office changed on 06/04/95 from: ship canal house king street manchester M2 4WB (1 page)

British & General Tube Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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