London
SW1X 7AW
Director Name | Victoria Mary Hull |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(43 years, 1 month 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) |
---|---|
Status | Closed |
Appointed | 31 March 1999(36 years, 4 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 | Mr Steven Marc Goldschein |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 1992(30 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 January 1998) |
Role | Executive Of Lambda Electronics Inc |
Correspondence Address | 2075 Blanche Lane Merrick New York 11566 Foreign |
Director Name | Mr Joshua A Hauser |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 1992(30 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 November 1999) |
Role | Director-Unitech Plc |
Correspondence Address | 6 Marlborough Court Rockville Centre New York 11570 United States |
Director Name | Mr Jeffrey Lindsay Hewitt |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(30 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 November 1996) |
Role | Finance Director Of Unitech Plc |
Country of Residence | England |
Correspondence Address | Palo Alto 6 College Way Northwood Middlesex HA6 2BL |
Director Name | Mr Daniel Pujol |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 1992(30 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 November 1999) |
Role | Group Cheif Executive |
Correspondence Address | 4 Rue De Montmorency Paris 75003 Foreign |
Secretary Name | David John Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(30 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Wychwood Crescent Earley Reading Berkshire RG6 5RA |
Director Name | Roger Mann |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(33 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 13 Beverley Close Lingwood Camberley Surrey GU15 1HF |
Director Name | Richard Paul Atwell Coles |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(36 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 2003) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | James Claude Bays |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(36 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 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 | 01 May 2001(38 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 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 | Adam Craven Cochrane |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(38 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2003) |
Role | Accountant |
Correspondence Address | 41 Highfield Drive Uxbridge Middlesex UB10 8AW |
Director Name | Mr David Jeremy Thomas |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(40 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 27 June 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Registered Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
3.7m at £1 | Btr Industries LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
13 May 2013 | Final Gazette dissolved via compulsory strike-off (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) |
9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
16 July 2012 | Declaration of solvency (3 pages) |
16 July 2012 | Declaration of solvency (3 pages) |
16 July 2012 | Resolutions
|
16 July 2012 | Appointment of a voluntary liquidator (1 page) |
16 July 2012 | Appointment of a voluntary liquidator (1 page) |
16 July 2012 | Resolutions
|
28 June 2012 | Termination of appointment of David Jeremy Thomas as a director on 27 June 2012 (1 page) |
28 June 2012 | Termination of appointment of David Thomas as a director (1 page) |
19 January 2012 | Director's details changed for Victoria Mary Hull on 31 October 2009 (2 pages) |
19 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
19 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
19 January 2012 | Director's details changed for Mr David Jeremy Thomas on 31 October 2009 (2 pages) |
19 January 2012 | Director's details changed for Ms Rachel Louise Spencer on 31 October 2009 (2 pages) |
19 January 2012 | Director's details changed for Ms Rachel Louise Spencer on 31 October 2009 (2 pages) |
19 January 2012 | Director's details changed for Mr David Jeremy Thomas on 31 October 2009 (2 pages) |
19 January 2012 | Director's details changed for Victoria Mary Hull on 31 October 2009 (2 pages) |
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) |
9 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
9 June 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
9 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
9 June 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 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) |
11 January 2010 | Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages) |
11 January 2010 | Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Mr David Jeremy Thomas on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Mr David Jeremy Thomas on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 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) |
19 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
28 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 May 2008 | Return made up to 20/12/07; full list of members (4 pages) |
13 May 2008 | Return made up to 20/12/07; full list of members (4 pages) |
31 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
13 November 2006 | Full accounts made up to 31 March 2006 (14 pages) |
13 November 2006 | Full accounts made up to 31 March 2006 (14 pages) |
17 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
17 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
13 February 2006 | Secretary's particulars changed (1 page) |
13 February 2006 | Secretary's particulars changed (1 page) |
4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (1 page) |
10 January 2006 | New director appointed (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page) |
19 October 2005 | Nc inc already adjusted 30/09/04 (1 page) |
19 October 2005 | Ad 30/09/05--------- £ si 3718443@1=3718443 £ ic 4752/3723195 (2 pages) |
19 October 2005 | Nc inc already adjusted 30/09/04 (1 page) |
19 October 2005 | Resolutions
|
19 October 2005 | Ad 30/09/05--------- £ si 3718443@1=3718443 £ ic 4752/3723195 (2 pages) |
19 October 2005 | Resolutions
|
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) |
1 February 2005 | Return made up to 20/12/04; full list of members (2 pages) |
1 February 2005 | Return made up to 20/12/04; full list of members (2 pages) |
28 September 2004 | Accounts made up to 31 March 2004 (3 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
9 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
9 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
14 August 2003 | Accounts made up to 31 March 2003 (3 pages) |
14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
3 February 2003 | Accounts made up to 31 March 2002 (3 pages) |
27 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
27 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
18 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
18 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
11 January 2002 | Director's particulars changed (1 page) |
11 January 2002 | Director's particulars changed (1 page) |
19 September 2001 | Full accounts made up to 31 March 2001 (14 pages) |
19 September 2001 | Full accounts made up to 31 March 2001 (14 pages) |
8 May 2001 | New director appointed (6 pages) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (6 pages) |
8 May 2001 | New director appointed (2 pages) |
30 April 2001 | Full accounts made up to 31 March 2000 (12 pages) |
30 April 2001 | Full accounts made up to 31 March 2000 (12 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
5 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
5 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
19 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
19 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
21 December 2000 | Auditor's resignation (4 pages) |
21 December 2000 | Auditor's resignation (4 pages) |
23 March 2000 | Resolutions
|
23 March 2000 | Memorandum and Articles of Association (10 pages) |
23 March 2000 | Memorandum and Articles of Association (10 pages) |
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
17 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
17 February 2000 | Secretary's particulars changed (1 page) |
17 February 2000 | Secretary's particulars changed (1 page) |
17 February 2000 | Secretary's particulars changed (1 page) |
17 February 2000 | Secretary's particulars changed (1 page) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
17 February 2000 | New director appointed (2 pages) |
5 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
5 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
24 December 1999 | New secretary appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New secretary appointed (2 pages) |
24 December 1999 | Director resigned (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) |
7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire berkshire SL4 1EN (1 page) |
7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire berkshire SL4 1EN (1 page) |
14 April 1999 | Secretary resigned (1 page) |
14 April 1999 | Secretary resigned (1 page) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | New director appointed (2 pages) |
17 February 1999 | Return made up to 20/12/98; full list of members (5 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Return made up to 20/12/98; full list of members (5 pages) |
17 February 1999 | Director resigned (1 page) |
3 February 1999 | Full accounts made up to 4 April 1998 (14 pages) |
3 February 1999 | Full accounts made up to 4 April 1998 (14 pages) |
3 February 1999 | Full accounts made up to 4 April 1998 (14 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
4 February 1998 | Return made up to 20/12/97; full list of members (5 pages) |
4 February 1998 | Return made up to 20/12/97; full list of members (5 pages) |
3 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
3 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
3 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
6 May 1997 | Auditor's resignation (1 page) |
6 May 1997 | Auditor's resignation (1 page) |
7 April 1997 | Full accounts made up to 31 May 1996 (14 pages) |
7 April 1997 | Full accounts made up to 31 May 1996 (14 pages) |
27 March 1997 | Delivery ext'd 3 mth 31/05/96 (1 page) |
27 March 1997 | Delivery ext'd 3 mth 31/05/96 (1 page) |
11 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
11 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
20 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
20 January 1997 | Return made up to 20/12/96; no change of members
|
16 December 1996 | New director appointed (3 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | New director appointed (3 pages) |
16 December 1996 | Director resigned (1 page) |
19 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
19 January 1996 | Return made up to 20/12/95; no change of members
|
26 September 1995 | Full accounts made up to 31 May 1995 (13 pages) |
26 September 1995 | Full accounts made up to 31 May 1995 (13 pages) |
12 April 1995 | Resolutions
|
12 April 1995 | Memorandum and Articles of Association (16 pages) |
12 April 1995 | Resolutions
|
12 April 1995 | Memorandum and Articles of Association (8 pages) |
12 April 1995 | Resolutions
|
12 April 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
20 November 1992 | Company name changed lambda power supplies LTD.\certificate issued on 23/11/92 (2 pages) |
20 November 1992 | Company name changed lambda power supplies LTD.\certificate issued on 23/11/92 (2 pages) |
26 January 1990 | Company name changed veeco instruments LIMITED\certificate issued on 22/01/90 (2 pages) |
26 January 1990 | Company name changed veeco instruments LIMITED\certificate issued on 22/01/90 (2 pages) |
6 December 1962 | Certificate of incorporation (1 page) |
6 December 1962 | Certificate of incorporation (1 page) |