Business Technology 1999 Limited

Company Name	Business Technology 1999 Limited
Company Status	Dissolved
Company Number	01094984
Category	Private Limited Company
Incorporation Date	8 February 1973(51 years, 2 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(41 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Stuart John Alexander
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 1994)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	51 Victoria Avenue Surbiton Surrey KT6 5DN

Director Name	Mr Thomas James Morris
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Wick Avenue Wheathampstead St Albans Hertfordshire AL4 8QA

Director Name	John Willbourne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Consulting Engineer
Correspondence Address	17 Augustus Close St Albans Hertfordshire AL3 4JH

Director Name	Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 1994)
Role	Consulting Engineer
Correspondence Address	11 Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	17 September 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Director Name	Mr Michael Anthony Needham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1995)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Westwood Side Morley Leeds West Yorkshire LS27 9HR

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(21 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 06 May 2009)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Christopher Charles Martin
Nationality	British
Status	Resigned
Appointed	03 March 1995(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 27 Garfield Road Chingford London E4 7DG

Director Name	Paul Michael Scott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 April 2000)
Role	Company Director
Correspondence Address	1 Nayland Road Bures Suffolk CO8 5BX

Secretary Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(26 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 August 2005)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	12 February 1999(26 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 August 2005)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(27 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 October 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 August 2005(32 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(36 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Contact

Website	www.wspgroup.com
Telephone	0131 3442300
Telephone region	Edinburgh

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Ab Consulting LTD 99.99% Ordinary
1 at £1	Wsp Group LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
22 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
22 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (3 pages)
16 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
16 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Mr Peter Richard Gill on 17 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 17 September 2012 (1 page)
19 September 2012	Director's details changed for Christopher Cole on 17 September 2012 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
15 May 2009	Appointment terminated director malcolm paul (1 page)
19 December 2008	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 7TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 October 2007	Return made up to 17/09/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 October 2006	Return made up to 17/09/06; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 October 2005	Return made up to 17/09/05; full list of members (7 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 October 2004	Return made up to 17/09/04; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 October 2003	Return made up to 17/09/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 October 2002	Auditor's resignation (2 pages)
4 October 2002	Accounts made up to 31 December 2001 (11 pages)
26 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Accounts made up to 31 December 2000 (13 pages)
28 October 2001	Return made up to 17/09/01; full list of members (6 pages)
18 December 2000	Company name changed wsp business technology LIMITED\certificate issued on 19/12/00 (2 pages)
25 October 2000	Accounts made up to 31 December 1999 (13 pages)
11 October 2000	Return made up to 17/09/00; full list of members (6 pages)
27 April 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
6 October 1999	Return made up to 17/09/99; no change of members (4 pages)
20 July 1999	Accounts made up to 31 December 1998 (12 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
22 October 1998	Return made up to 17/09/98; full list of members (6 pages)
10 July 1998	Accounts made up to 31 December 1997 (7 pages)
16 April 1998	Company name changed wsp computer services LIMITED\certificate issued on 17/04/98 (2 pages)
8 April 1998	New director appointed (2 pages)
20 October 1997	Return made up to 17/09/97; no change of members (4 pages)
29 June 1997	Accounts made up to 31 December 1996 (8 pages)
17 October 1996	Return made up to 17/09/96; no change of members (4 pages)
27 June 1996	Director resigned (2 pages)
19 June 1996	Accounts made up to 31 December 1995 (12 pages)
26 October 1995	Return made up to 17/09/95; full list of members 363(287) ‐ Registered office changed on 26/10/95 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1995	Registered office changed on 11/07/95 from: ravenscroft house 61,wood street barnet herts. EN5 4DD (1 page)
11 July 1995	Accounts made up to 31 December 1994 (12 pages)
10 May 1994	Particulars of mortgage/charge (3 pages)
9 October 1990	Memorandum and Articles of Association (14 pages)

Business Technology 1999 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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