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(42 years, 10 months 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 | 31 October 1992(29 years, 8 months after company formation) |
Appointment Duration | 20 years, 5 months (closed 08 April 2013) |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Director Name | Charles Anthony Borlace |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(29 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 1998) |
Role | Managing Director |
Correspondence Address | 3 Dunsmore Close Loughborough Leicestershire LE11 3RD |
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 | 31 October 1992(29 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3c Cintra Park Upper Norwood London SE19 2LH |
Director Name | Mr David Peter Smith |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 September 1994) |
Role | Accountant |
Correspondence Address | 4 The Bramleys Shepreth Royston Hertfordshire SG8 6PY |
Director Name | Stanley Killa Williams |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(29 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 1993) |
Role | Company Secretary & Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Director Name | Robert Casson Brown |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(30 years, 3 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 | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(34 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 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 | 02 July 1999(36 years, 4 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 |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(38 years, 2 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 |
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 |
1.2m at £1 | Btr Industries LTD 85.56% Redeemable |
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202.5k at £1 | Btr Industries LTD 14.44% Ordinary |
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 following liquidation (1 page) |
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8 April 2013 | Final Gazette dissolved via compulsory strike-off (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 | Resolutions
|
16 April 2012 | Appointment of a voluntary liquidator (1 page) |
16 April 2012 | Declaration of solvency (3 pages) |
16 April 2012 | Appointment of a voluntary liquidator (1 page) |
16 April 2012 | Resolutions
|
16 April 2012 | Declaration of solvency (3 pages) |
5 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
5 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
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) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 December 2010 | Director's details changed for Victoria Mary Hull on 10 October 2009 (2 pages) |
16 December 2010 | Secretary's details changed for Invensys Secretaries Limited on 14 August 2010 (2 pages) |
16 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Victoria Mary Hull on 10 October 2009 (2 pages) |
16 December 2010 | Secretary's details changed for Invensys Secretaries Limited on 14 August 2010 (2 pages) |
16 December 2010 | Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages) |
16 December 2010 | Director's details changed for Rachel Louise Spencer on 1 October 2009 (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) |
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) |
4 December 2009 | Secretary's details changed for Invensys Secretaries Limited on 30 November 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Invensys Secretaries Limited on 30 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
15 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
15 December 2008 | Return made up to 31/10/08; full list of members (5 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) |
29 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
29 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
7 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 January 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
10 January 2007 | Return made up to 31/10/06; full list of members (3 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) |
18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
18 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (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 | New director appointed (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (1 page) |
22 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
22 November 2005 | Secretary's particulars changed (1 page) |
22 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
22 November 2005 | Secretary's particulars changed (1 page) |
5 September 2005 | Full accounts made up to 31 March 2004 (15 pages) |
5 September 2005 | Full accounts made up to 31 March 2004 (15 pages) |
11 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
11 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
11 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
11 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
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) |
9 December 2004 | Return made up to 31/10/04; full list of members (5 pages) |
9 December 2004 | Return made up to 31/10/04; full list of members (5 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
21 June 2003 | Accounts made up to 31 March 2003 (3 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
31 January 2003 | Accounts made up to 31 March 2002 (3 pages) |
11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
15 November 2001 | Accounts made up to 31 March 2001 (3 pages) |
14 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
14 November 2001 | Return made up to 31/10/01; full list of members (5 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 | Accounts made up to 31 March 2000 (2 pages) |
31 January 2001 | Resolutions
|
23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
23 November 2000 | Return made up to 31/10/00; full list of members
|
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
29 August 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
9 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
9 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
16 April 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
16 April 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
3 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
3 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
22 September 1997 | Secretary's particulars changed (1 page) |
22 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) |
8 November 1996 | Return made up to 31/10/96; full list of members (9 pages) |
8 November 1996 | Return made up to 31/10/96; full list of members (9 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) |
17 October 1995 | Return made up to 31/10/95; full list of members (18 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) |
1 January 1995 | A selection of documents registered before 1 January 1995 (103 pages) |
6 November 1992 | Full group accounts made up to 31 December 1991 (16 pages) |
6 November 1992 | Full group accounts made up to 31 December 1991 (16 pages) |
6 November 1991 | Full group accounts made up to 31 December 1990 (16 pages) |
6 November 1991 | Full group accounts made up to 31 December 1990 (16 pages) |
14 February 1991 | Full group accounts made up to 31 December 1989 (18 pages) |
14 February 1991 | Full group accounts made up to 31 December 1989 (18 pages) |
13 December 1985 | Increase in nominal capital (1 page) |
13 December 1985 | Alter mem and arts (3 pages) |
13 December 1985 | Increase in nominal capital (1 page) |
13 December 1985 | Alter mem and arts (3 pages) |
6 March 1984 | Accounts made up to 31 December 1982 (14 pages) |
6 March 1984 | Accounts made up to 31 December 1982 (14 pages) |