London
SW1X 7AW
Director Name | Victoria Mary Hull |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(48 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (closed 08 April 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 | 03 September 1993(35 years, 9 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 08 April 2013) |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Director Name | Stanley Killa Williams |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 September 1993) |
Role | Company Secretary & Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Director Name | Robert Priestley |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(34 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 April 1995) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 118 Huddersfield Road Brighouse Huddersfield HD6 3RH |
Director Name | Mr Gordon Oldroyd |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(34 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | Wyngarth 82 Far Banks Honley Huddersfield West Yorkshire HD7 2NW |
Director Name | Ms Kathleen Anne O'Donovan |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(34 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 December 2002) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3c Cintra Park Upper Norwood London SE19 2LH |
Director Name | Philip Howard |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(34 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 February 1993) |
Role | Company Director |
Correspondence Address | The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL |
Director Name | Mr John Robert Coldwell |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(34 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 January 1999) |
Role | Company Director |
Correspondence Address | 26 Clarendon Road Boston Spa Wetherby West Yorkshire LS23 6NG |
Director Name | Paul Henri Maria Buysse |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 09 May 1992(34 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 January 1998) |
Role | Company Director |
Correspondence Address | Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium |
Secretary Name | Mr Wallace Arthur Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(34 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 31 North Wood Park Kirkburton Huddersfield West Yorkshire HD8 0PY |
Director Name | Mr David Peter Smith |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(34 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 05 July 1993) |
Role | Group Financial Controller |
Correspondence Address | 4 The Bramleys Shepreth Royston Hertfordshire SG8 6PY |
Secretary Name | Robert Forster |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(35 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 03 September 1993) |
Role | Secretary |
Correspondence Address | Shady Beech Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF |
Director Name | Robert Casson Brown |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(35 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(40 years, 1 month 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 |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 1999(41 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 11 May 2000) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2000(42 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Mr John Reginald William Clayton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(43 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2005) |
Role | Solicitor Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
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 |
100 at £1 | Btr Industries LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2013 | Final Gazette dissolved following liquidation (1 page) |
8 April 2013 | Final Gazette dissolved following liquidation (1 page) |
8 January 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
8 January 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
16 April 2012 | Declaration of solvency (3 pages) |
16 April 2012 | Appointment of a voluntary liquidator (1 page) |
16 April 2012 | Declaration of solvency (3 pages) |
16 April 2012 | Resolutions
|
16 April 2012 | Appointment of a voluntary liquidator (1 page) |
16 April 2012 | Resolutions
|
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) |
27 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
27 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
27 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
27 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
27 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) |
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) |
25 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page) |
25 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page) |
10 June 2010 | Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Victoria Mary Hull 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 09/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 09/05/09; full list of members (3 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) |
30 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
7 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
30 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
21 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
7 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
7 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
7 June 2006 | Secretary's particulars changed (1 page) |
7 June 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Director resigned (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 | 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 | Director resigned (1 page) |
14 June 2005 | Accounts made up to 31 March 2005 (2 pages) |
14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
6 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
6 June 2005 | Return made up to 09/05/05; full list of members
|
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS (1 page) |
28 September 2004 | Accounts made up to 31 March 2004 (2 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
4 June 2004 | Return made up to 09/05/04; full list of members (5 pages) |
4 June 2004 | Return made up to 09/05/04; full list of members (5 pages) |
14 November 2003 | Company name changed brook crompton LIMITED\certificate issued on 14/11/03 (2 pages) |
14 November 2003 | Company name changed brook crompton LIMITED\certificate issued on 14/11/03 (2 pages) |
21 June 2003 | Accounts made up to 31 March 2003 (2 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
20 May 2003 | Return made up to 09/05/03; full list of members (5 pages) |
20 May 2003 | Return made up to 09/05/03; full list of members (5 pages) |
21 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
26 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
26 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
26 June 2002 | Director's particulars changed (1 page) |
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) |
1 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 March 2001 | New director appointed (6 pages) |
15 March 2001 | New director appointed (6 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
31 January 2001 | Resolutions
|
31 January 2001 | Resolutions
|
31 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
19 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
19 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | New director appointed (9 pages) |
22 May 2000 | New director appointed (9 pages) |
22 May 2000 | Director resigned (1 page) |
31 January 2000 | Accounts made up to 31 March 1999 (2 pages) |
31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 December 1999 | Secretary's particulars changed (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BXI (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BXI (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
29 June 1999 | Return made up to 09/05/99; full list of members (7 pages) |
29 June 1999 | Return made up to 09/05/99; full list of members (7 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
30 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
3 September 1998 | Director resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 September 1997 | Resolutions
|
22 September 1997 | Resolutions
|
5 September 1997 | Secretary's particulars changed (1 page) |
5 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
11 June 1997 | Return made up to 09/05/97; full list of members (10 pages) |
11 June 1997 | Return made up to 09/05/97; full list of members (10 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 May 1996 | Return made up to 09/05/96; full list of members (9 pages) |
30 May 1996 | Return made up to 09/05/96; full list of members (9 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
10 May 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (115 pages) |
4 November 1992 | Accounts made up to 31 December 1991 (10 pages) |
4 November 1992 | Accounts made up to 31 December 1991 (10 pages) |
4 November 1992 | Full accounts made up to 31 December 1991 (10 pages) |
4 November 1992 | Full accounts made up to 31 December 1991 (10 pages) |
14 July 1983 | Accounts made up to 31 December 1982 (7 pages) |
14 July 1983 | Accounts made up to 31 December 1982 (7 pages) |
2 August 1979 | Accounts made up to 31 December 1978 (6 pages) |
2 August 1979 | Accounts made up to 31 December 2078 (6 pages) |