BTR Farington Limited

Company Name	BTR Farington Limited
Directors	John Reginald William Clayton and Rachel Louise Spencer
Company Status	Dissolved
Company Number	00143592
Category	Private Limited Company
Incorporation Date	13 April 1916(107 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(84 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(85 years after company formation)
Appointment Duration	22 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 March 1992(76 years after company formation)
Appointment Duration	31 years
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	John Arthur Godfrey
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(76 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 1992)
Role	Financial Controller
Correspondence Address	6 Burnside Way Penwortham Preston Lancashire PR1 9JT

Director Name	Ian James Paterson
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(76 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Executive
Correspondence Address	3 Millfield Parbold Lancashire

Director Name	John Shaw
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(76 years after company formation)
Appointment Duration	10 years, 4 months (resigned 07 August 2002)
Role	Personnel Director
Correspondence Address	Longbeck 5 Waterside Close Garstang Lancashire PR3 1HJ

Director Name	Clive James Stearnes
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(76 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1996)
Role	Executive
Correspondence Address	8 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(76 years after company formation)
Appointment Duration	8 years, 10 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Christopher Robert Turner
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(76 years after company formation)
Appointment Duration	10 years, 4 months (resigned 13 August 2002)
Role	Business Director
Correspondence Address	23 Coniston Way Croston Preston Lancashire PR5 7SD

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(76 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(77 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(80 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1998)
Role	Chief Executive
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(81 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(83 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£188,158

Accounts

Latest Accounts	31 March 2001 (22 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 December 2003	Dissolved (1 page)
22 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Ex res re. Powers of liquidator (1 page)
24 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2002	Declaration of solvency (3 pages)
24 September 2002	Appointment of a voluntary liquidator (1 page)
18 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
3 July 2002	Return made up to 26/05/02; full list of members (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 July 2001	Return made up to 26/05/01; full list of members (6 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 June 2000	Return made up to 26/05/00; full list of members (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999	Secretary's particulars changed (1 page)
2 September 1999	New director appointed (2 pages)
4 August 1999	Return made up to 26/05/99; full list of members (10 pages)
7 June 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 June 1998	Return made up to 26/05/98; full list of members (7 pages)
21 April 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silverton house, vincent square london swp 2PL (1 page)
8 June 1997	Return made up to 26/05/97; full list of members (11 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (1 page)
26 June 1996	Return made up to 26/05/96; full list of members (11 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 October 1970	Particulars of mortgage/charge (4 pages)

BTR Farington Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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