BTR Fatati Limited

Company Name	BTR Fatati Limited
Directors	Rachel Louise Spencer and Victoria Mary Hull
Company Status	Dissolved
Company Number	00596327
Category	Private Limited Company
Incorporation Date	1 January 1958(66 years, 4 months 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(43 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(48 years after company formation)
Appointment Duration	18 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 March 1992(34 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Paul Duerden
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(34 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 1995)
Role	Company Accountant
Correspondence Address	73 Glenview Road Burnley Lancashire BB11 2QW

Director Name	Johan-Henrik Kuhlwilm
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 March 1992(34 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 1995)
Role	Md Fatati-Btr Sa
Correspondence Address	Ch 6576 Gerra Gambarogno Foreign

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(34 years, 3 months 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	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(34 years, 3 months 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(35 years, 5 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 James Martin Kent
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(37 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1997)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Sundean The Avenue Charlton Kings Cheltenham

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(40 years 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 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(41 years, 6 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

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(43 years, 1 month 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

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(48 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£590,270
Current Liabilities	£269,755

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 January 2008	Dissolved (1 page)
19 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2007	Appointment of a voluntary liquidator (1 page)
15 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 August 2007	Declaration of solvency (3 pages)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
25 April 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Return made up to 26/05/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
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	Director resigned (1 page)
15 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 June 2004	Return made up to 26/05/04; full list of members (5 pages)
26 June 2003	Return made up to 26/05/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 July 2002	Return made up to 26/05/02; full list of members (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 June 2001	Return made up to 26/05/01; full list of members (5 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 (2 pages)
28 June 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
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 1BX (1 page)
10 September 1999	New director appointed (2 pages)
4 August 1999	Return made up to 26/05/99; full list of members (8 pages)
7 June 1999	Director resigned (1 page)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 July 1998	Return made up to 26/05/98; full list of members (5 pages)
3 February 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 (2 pages)
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 2PQ (1 page)
13 July 1997	Return made up to 26/05/97; full list of members (10 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 May 1996	Return made up to 26/05/96; full list of members (9 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)

BTR Fatati Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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