| Company Name | BT Forty-Seven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00974793 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1970(54 years, 1 month ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 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 | Mr David Hywel Sanger |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(22 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 November 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 23 Craven Gardens Wimbledon London SW19 8LU |
| Director Name | Mrs Christina Bridget Ryan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 March 1997(26 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 November 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1996(26 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 November 1999) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | Carol Gear |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(22 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 17 February 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 60 Wilshire Avenue Chelmsford Essex CM2 6QW |
| Secretary Name | Mr David Hywel Sanger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 23 Craven Gardens Wimbledon London SW19 8LU |
| Director Name | Katherine Mary Duffy |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(24 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 25 September 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 7 De Barowe Mews Leigh Road London N5 1SB |
| Director Name | Tomas Gerard Cahalane |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1995(25 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 March 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 38 Castle House 1 Overton Road Sutton Surrey SM2 6QE |
Location
| Registered Address | 81 Newgate Street London EC1A 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 1999 | Application for striking-off (1 page) |
| 3 March 1999 | Return made up to 14/02/99; no change of members (5 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 26 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 3 December 1997 | Resolutions
|
| 3 December 1997 | Resolutions
|
| 17 July 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 17 July 1997 | Amended accounts made up to 31 March 1996 (3 pages) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 21 February 1997 | Return made up to 14/02/97; no change of members (5 pages) |
| 30 January 1997 | Amended accounts made up to 31 March 1996 (3 pages) |
| 19 September 1996 | Director's particulars changed (1 page) |
| 27 August 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 23 April 1996 | Secretary resigned (1 page) |
| 19 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 1996 | Return made up to 14/02/96; no change of members (5 pages) |
| 3 October 1995 | Director resigned;new director appointed (4 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (8 pages) |