B T R Finance Limited

Company Name	B T R Finance Limited
Company Status	Dissolved
Company Number	01019485
Category	Private Limited Company
Incorporation Date	2 August 1971(52 years, 9 months ago)
Dissolution Date	4 February 2003 (21 years, 3 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 John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(29 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 04 February 2003)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 February 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	26 May 1992(20 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 04 February 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(20 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Finance Director Btr Plc
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(20 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(21 years, 10 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
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(27 years, 11 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

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,052,000
Current Liabilities	£2,786,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	Application for striking-off (1 page)
26 June 2001	Return made up to 26/05/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 June 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
11 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Return made up to 26/05/99; full list of members (8 pages)
7 June 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
18 June 1998	Return made up to 26/05/98; full list of members (6 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (12 pages)
5 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 2PQ (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 May 1996	Return made up to 26/05/96; full list of members (10 pages)
3 October 1995	Full accounts made up to 31 December 1994 (12 pages)
13 October 1994	Full accounts made up to 31 December 1993 (12 pages)
3 October 1986	Full accounts made up to 28 December 1985 (8 pages)

B T R Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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