B.T.I.Chemicals(Estates)Limited

Company Name	B.T.I.Chemicals(Estates)Limited
Company Status	Dissolved
Company Number	00928673
Category	Private Limited Company
Incorporation Date	12 March 1968(56 years, 1 month ago)
Dissolution Date	8 July 2008 (15 years, 9 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

Secretary Name	Liam Francis McEvoy
Nationality	British
Status	Closed
Appointed	23 May 2001(33 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 July 2008)
Role	Company Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TQ

Director Name	Benjamin James Michael Holgate
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2001(33 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 July 2008)
Role	Solicitor
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Mr Neil Sisak
Date of Birth	August 1971 (Born 52 years ago)
Status	Closed
Appointed	25 September 2007(39 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Director Name	Michael John Wilson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	46 Western Way Alverstoke Gosport Hampshire PO12 2NQ

Director Name	Mr Ronald Joseph Russell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 1993)
Role	Business Executive
Correspondence Address	700 Wyandotte Drive Franklin Lakes New Jersey 07417 United States

Director Name	Mr William George Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 1996)
Role	Finance Director
Correspondence Address	The Cottage Dunt Lane Hurst Reading Berkshire RG10 0TB

Director Name	Mr David Michael Barwell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	9 years (resigned 23 May 2001)
Role	Secretary
Correspondence Address	41 The Ridings Waltham Chase Southampton Hampshire SO32 2TR

Secretary Name	Mr David Michael Barwell
Nationality	British
Status	Resigned
Appointed	03 May 1992(24 years, 1 month after company formation)
Appointment Duration	9 years (resigned 23 May 2001)
Role	Company Director
Correspondence Address	41 The Ridings Waltham Chase Southampton Hampshire SO32 2TR

Director Name	Mr Michael Rudolph Schlumpf
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 August 1992(24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1995)
Role	Deputy Managing Director
Correspondence Address	Londolozi Webbs Green Soberton Hampshire SO32 3PY

Director Name	Wadih Samuel Jordan
Date of Birth	January 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1995)
Role	Business Executive
Correspondence Address	298 Freeman Lane Franklin Lakes Nj 07417 Bergin 07417

Director Name	Clive James Pepper
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(27 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1996)
Role	Business Executive
Correspondence Address	8 Beechcroft Road Alverstoke Gosport Hampshire PO12 2ER

Director Name	Dr Brian John Jackson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Paul Anthony Reacher
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 2001)
Role	Legal Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TQ

Director Name	Ulf Arne Wiinberg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 May 2001(33 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 March 2002)
Role	Managing Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TQ

Director Name	Gregory Morris Michael
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(33 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2005)
Role	Finance Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Kevin James
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(34 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2005)
Role	Managing Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Stephen John Higgins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(37 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 October 2007)
Role	Managing Director
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Director Name	Christopher Joseph Senner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2005(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2007)
Role	Finance Director
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2007	Registered office changed on 19/12/07 from: huntercombe lane south, taplow maidenhead berkshire SL6 0PH (1 page)
18 December 2007	Resolution re. Powers of liq (1 page)
18 December 2007	Declaration of solvency (3 pages)
18 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2007	Appointment of a voluntary liquidator (1 page)
8 November 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
26 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 October 2005	Director resigned (1 page)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 May 2003	Return made up to 30/04/03; full list of members (7 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
2 November 2001	New director appointed (1 page)
1 November 2001	New director appointed (1 page)
1 November 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 August 2001	Registered office changed on 31/08/01 from: 154 fareham road gosport hampshire PO13 0AS (1 page)
12 June 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned;director resigned (1 page)
15 May 2001	Return made up to 30/04/01; full list of members (7 pages)
11 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 July 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
19 June 2000	Return made up to 30/04/00; full list of members (7 pages)
22 October 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
15 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
15 May 1998	Return made up to 30/04/98; full list of members (6 pages)
19 August 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
12 May 1997	Return made up to 30/04/97; full list of members (6 pages)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
30 September 1996	Full accounts made up to 30 November 1995 (7 pages)
20 September 1996	Registered office changed on 20/09/96 from: cyanamid house fareham road gosport hampshire PO13 oas (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (2 pages)
30 May 1996	Return made up to 30/04/96; full list of members (6 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
30 April 1995	Full accounts made up to 30 November 1994 (6 pages)
20 March 1995	Director resigned (2 pages)

B.T.I.Chemicals(Estates)Limited

Business Activity

Directors

Location

Accounts

Filing History

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