BTR Technology Services Limited

Company Name	BTR Technology Services Limited
Company Status	Dissolved
Company Number	01095461
Category	Private Limited Company
Incorporation Date	9 February 1973(51 years, 2 months ago)
Dissolution Date	7 November 2000 (23 years, 5 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Peter John Grey
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 07 November 2000)
Role	Technical Manager
Correspondence Address	101 Clay Street Burton On Trent Staffordshire DE15 9BD

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 07 November 2000)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	02 July 1999(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 November 2000)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	08 May 1992(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 07 November 2000)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	James David Michael Smith
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 1995)
Role	Executive Director
Correspondence Address	Meadowcroft Sterlings Field Cookham Dean Berkshire SL6 9PG

Director Name	Mr Andrew Thomson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	194 Chapel Lane New Longton Preston Lancashire PR4 4AE

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (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(20 years, 4 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	Leslie Graham Phillips
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(22 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 1996)
Role	Group Chief Executive
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(24 years, 11 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

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

18 July 2000	First Gazette notice for voluntary strike-off (1 page)
8 June 2000	Application for striking-off (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
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)
8 June 1999	Return made up to 08/05/99; full list of members (11 pages)
7 June 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 June 1998	Return made up to 08/05/98; full list of members (6 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
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 2PL (1 page)
29 May 1997	Return made up to 08/05/97; full list of members (10 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 August 1996	Director resigned (1 page)
30 April 1996	Return made up to 08/05/96; full list of members (9 pages)
22 November 1995	Director resigned (4 pages)
22 November 1995	New director appointed (4 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

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