London
SW1X 7AW
Director Name | Ms Victoria Mary Hull |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(65 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 13 May 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 40 Grosvenor Place London SW1X 7AW |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 1999(58 years, 9 months after company formation) |
Appointment Duration | 14 years, 1 month (closed 13 May 2013) |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Director Name | Norman Goodall Bailey |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(51 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 22 July 1992) |
Role | Company Director |
Correspondence Address | 7 Broadway Duffield Belper Derby DE22 1BS |
Director Name | Mr Geoffrey Brian Draper |
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Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(51 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 August 1992) |
Role | Company Director |
Correspondence Address | 77 Arnolds Crescent Newbold Verdon Leicester Leicestershire LE9 9LW |
Director Name | Mr Michael Leslie Fairweather |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(51 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 August 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Blakeways Close Edingale Tamworth Staffordshire B79 9LL |
Director Name | Mr Robert Herbert Lacy |
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Date of Birth | January 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(51 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | 5 Hollam Close Fareham Hampshire PO14 3DU |
Director Name | Mr Alan Herbert Moor |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(51 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 August 1992) |
Role | Company Director |
Correspondence Address | 2 Rock Lane Linslade Leighton Buzzard Bedfordshire LU7 7QQ |
Secretary Name | Nigel James Maxwell Davies |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(51 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 July 1992) |
Role | Company Director |
Correspondence Address | 3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW |
Director Name | Nigel James Maxwell Davies |
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Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1992(52 years, 1 month after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 07 May 1993) |
Role | Chartered Secretary |
Correspondence Address | 3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW |
Director Name | Robert Somerled MacDonald |
---|---|
Date of Birth | October 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1992(52 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 15 January 1993) |
Role | Chartered Secretary |
Correspondence Address | Applegarth Cottage 108 Station Street Rippingale Bourne Lincolnshire PE10 0TA |
Director Name | Mr Timothy John Parker |
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Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(52 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 August 1997) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Eastfield 115 Cuckfield Road Hurstpierpoint West Sussex BN6 9RS |
Director Name | Richard Howard Wheatley |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(52 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 30 March 2004) |
Role | Company Director |
Correspondence Address | 23 Latchmere Road Kingston Upon Thames Surrey KT2 5TP |
Director Name | James Claude Bays |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1997(57 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Dr George William Sarney |
---|---|
Date of Birth | July 1939 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1997(57 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1999) |
Role | Company Executive |
Correspondence Address | 50 Myopia Road Winchester Massachusetts 01860 |
Director Name | Richard Paul Atwell Coles |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(59 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 2003) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | Mr John Reginald William Clayton |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(60 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2005) |
Role | Solicitor And Company Secretar |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Secretary Name | Hall-Thermotank Medafric Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 1992(52 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 April 1993) |
Correspondence Address | 1 Lygon Place London SW1W 0JR |
Secretary Name | APV Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 April 1993(52 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 1999) |
Correspondence Address | B T R Plc Btr House, Carlisle Place London SW1P 1BX |
Registered Address | 3rd Floor, 40 Grosvenor Place London SW1X 7AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
180k at £1 | Btr Industries LTD 90.91% Non Cumulative Preference |
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18k at £1 | Btr Industries LTD 9.09% Ordinary |
Latest Accounts | 31 March 2011 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
13 February 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
13 February 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
6 August 2012 | Resolutions
|
6 August 2012 | Resolutions
|
16 July 2012 | Declaration of solvency (3 pages) |
16 July 2012 | Appointment of a voluntary liquidator (1 page) |
16 July 2012 | Declaration of solvency (3 pages) |
16 July 2012 | Appointment of a voluntary liquidator (1 page) |
9 May 2012 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page) |
9 May 2012 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page) |
9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
9 May 2012 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page) |
9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Director's details changed for Victoria Mary Hull on 16 June 2011 (2 pages) |
16 June 2011 | Director's details changed for Rachel Louise Spencer on 16 June 2011 (2 pages) |
16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Director's details changed for Victoria Mary Hull on 16 June 2011 (2 pages) |
16 June 2011 | Director's details changed for Rachel Louise Spencer on 16 June 2011 (2 pages) |
14 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
14 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
6 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
6 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
27 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 July 2007 | Accounts made up to 31 March 2007 (2 pages) |
10 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
10 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
1 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
6 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
6 June 2006 | Secretary's particulars changed (1 page) |
6 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
6 June 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
13 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
13 June 2005 | Accounts made up to 31 March 2005 (2 pages) |
18 May 2005 | Return made up to 07/05/05; full list of members
|
18 May 2005 | Return made up to 07/05/05; full list of members (3 pages) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
4 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
27 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
27 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
14 August 2003 | Accounts made up to 31 March 2003 (2 pages) |
20 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
20 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
31 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
30 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
30 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
14 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
21 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
8 May 2001 | New director appointed (6 pages) |
8 May 2001 | New director appointed (6 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
31 January 2001 | Resolutions
|
31 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
12 July 2000 | Return made up to 07/05/00; full list of members (12 pages) |
12 July 2000 | Return made up to 07/05/00; full list of members (12 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
28 February 2000 | Director resigned (1 page) |
28 February 2000 | Director resigned (1 page) |
15 February 2000 | Secretary's particulars changed (1 page) |
15 February 2000 | Secretary's particulars changed (1 page) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
4 February 2000 | Accounts made up to 31 March 1999 (8 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
30 November 1999 | Secretary's particulars changed (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
1 October 1999 | Return made up to 07/05/99; full list of members (8 pages) |
1 October 1999 | Return made up to 07/05/99; full list of members (8 pages) |
13 September 1999 | Director's particulars changed (1 page) |
13 September 1999 | Director's particulars changed (1 page) |
4 August 1999 | New secretary appointed (2 pages) |
4 August 1999 | New secretary appointed (2 pages) |
21 June 1999 | Director's particulars changed (1 page) |
21 June 1999 | Director's particulars changed (1 page) |
14 May 1999 | New secretary appointed (2 pages) |
14 May 1999 | New secretary appointed (2 pages) |
12 May 1999 | Secretary resigned (1 page) |
12 May 1999 | Secretary resigned (1 page) |
7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
3 February 1999 | Full accounts made up to 4 April 1998 (11 pages) |
3 February 1999 | Full accounts made up to 4 April 1998 (11 pages) |
3 February 1999 | Full accounts made up to 4 April 1998 (11 pages) |
8 October 1998 | Full accounts made up to 31 December 1996 (11 pages) |
8 October 1998 | Full accounts made up to 31 December 1996 (11 pages) |
17 July 1998 | Secretary's particulars changed (1 page) |
17 July 1998 | Return made up to 07/05/98; full list of members (6 pages) |
17 July 1998 | Secretary's particulars changed (1 page) |
17 July 1998 | Return made up to 07/05/98; full list of members (6 pages) |
11 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
11 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
29 October 1997 | Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
29 October 1997 | Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (1 page) |
22 July 1997 | New director appointed (1 page) |
20 June 1997 | Return made up to 07/05/97; full list of members (6 pages) |
20 June 1997 | Return made up to 07/05/97; full list of members (6 pages) |
20 December 1996 | Auditor's resignation (1 page) |
20 December 1996 | Auditor's resignation (1 page) |
25 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
25 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
9 June 1996 | Return made up to 07/05/96; no change of members (5 pages) |
9 June 1996 | Return made up to 07/05/96; no change of members (5 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
24 May 1995 | Return made up to 07/05/95; no change of members (8 pages) |
24 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (111 pages) |
9 May 1977 | Accounts made up to 31 December 1976 (14 pages) |
9 May 1977 | Accounts made up to 31 December 2076 (14 pages) |
28 February 1976 | Accounts made up to 30 September 1975 (6 pages) |
28 February 1976 | Accounts made up to 30 September 2075 (6 pages) |