BTG United Kingdom Ltd

Company Name	BTG United Kingdom Ltd
Company Status	Dissolved
Company Number	00839917
Category	Private Limited Company
Incorporation Date	5 March 1965(59 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Roger John Stephens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 July 2000(35 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Charered Secretary
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	Mr James Graham Zacharias
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 July 2000(35 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Mountview Road Claygate Surrey KT10 0UD

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 2001(36 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Drive Highworth Swindon SN6 7BP

Secretary Name	Roger John Stephens
Nationality	British
Status	Current
Appointed	22 October 2001(36 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	Mr Gunnar Andersson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Ch De Raidillon 54 1066 Epalinges Foreign

Director Name	Mr Jon Sigurd Ottersen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 April 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Av General Guisan 109 1009 Pully Switzerland

Secretary Name	Mr Gunnar Andersson
Nationality	Swedish
Status	Resigned
Appointed	11 April 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	Ch De Raidillon 54 1066 Epalinges Foreign

Director Name	Ulf Mikael Elov Malmgren
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1992(27 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Springfields Lexham Gardens Amersham Buckinghamshire HP6 5JU

Director Name	Susanna-Daniela Andree Niedhof
Date of Birth	October 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1993(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1995)
Role	Chief Financial Officer
Correspondence Address	Gellertstrasse D - 70184 Stuttgart Germany

Secretary Name	Ulf Mikael Elov Malmgren
Nationality	Swedish
Status	Resigned
Appointed	14 October 1993(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Springfields Lexham Gardens Amersham Buckinghamshire HP6 5JU

Director Name	Dr Gerhard Widl
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 April 1994(29 years, 1 month after company formation)
Appointment Duration	8 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	Lindenstrasse 26 D-82166 Grafelfing 82166

Director Name	Dieter Willasch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 1994(29 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 December 2000)
Role	Managing Director
Correspondence Address	Robert Koch Str 87 72800 Eningen Germany Foreign

Secretary Name	Antony James Pickard
Nationality	British
Status	Resigned
Appointed	21 December 1995(30 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Garners Road Chalfont St. Peter Buckinghamshire SL9 0EZ

Director Name	Wolfgang Helmut Wilhelm Kindler
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1997(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2000)
Role	Diplom Betriebsw
Correspondence Address	Adam Kraft Strasse 51 Nuremberg 90419 Germany Foreign

Director Name	Antony James Pickard
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(32 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Garners Road Chalfont St. Peter Buckinghamshire SL9 0EZ

Secretary Name	Catherine Julia Sutton
Nationality	British
Status	Resigned
Appointed	05 July 2000(35 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	11 Lawnside Blackheath London SE3 9HR

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,000
Current Liabilities	£353,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2004	Dissolved (1 page)
6 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2003	Liquidators statement of receipts and payments (5 pages)
18 December 2002	Registered office changed on 18/12/02 from: c/o spectris PLC station road egham surrey TW20 9NP (1 page)
16 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2002	Declaration of solvency (5 pages)
16 December 2002	Appointment of a voluntary liquidator (1 page)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2002	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 April 2001	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 April 2001	New director appointed (5 pages)
12 April 2001	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 October 2000	Auditor's resignation (1 page)
25 September 2000	New director appointed (16 pages)
25 September 2000	New director appointed (4 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Registered office changed on 25/09/00 from: harrow weald lodge 92 uxbridge road harrow middlesex HA3 6BZ (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 April 2000	Return made up to 11/04/00; full list of members (7 pages)
9 December 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 May 1999	Return made up to 11/04/99; full list of members (6 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 July 1998	Return made up to 11/04/98; no change of members (4 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 May 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 September 1995	Full accounts made up to 31 December 1994 (11 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 May 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

BTG United Kingdom Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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