BPT UK Limited

Company Name	BPT UK Limited
Company Status	Dissolved
Company Number	01349760
Category	Private Limited Company
Incorporation Date	24 January 1978(46 years, 3 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)
Previous Name	B.P.T. Leisure (Overseas) Limited

Director Name	Irving Levy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(13 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 25 September 2001)
Role	Co Director
Correspondence Address	Flat G 17 Marine Gate Marine Drive Brighton Sussex BH2 5TQ

Director Name	Irving Primhak
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1998(20 years, 7 months after company formation)
Appointment Duration	3 years (closed 25 September 2001)
Role	Company Director
Correspondence Address	12 Montacute Road Bushey Heath Bushey Hertfordshire WD2 1PJ

Secretary Name	June Levy
Nationality	British
Status	Closed
Appointed	15 September 1998(20 years, 7 months after company formation)
Appointment Duration	3 years (closed 25 September 2001)
Role	Company Director
Correspondence Address	Flat G 17 Marine Gate Marine Drive Brighton Sussex BH2 5TQ

Director Name	June Levy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Co Director
Correspondence Address	Inglewood Fishery Road Bray Maidenhead Berkshire SL6 1UN

Director Name	Linda Page
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1994)
Role	Co Director
Correspondence Address	160 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JP

Secretary Name	Linda Page
Nationality	British
Status	Resigned
Appointed	23 April 1991(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1992)
Role	Company Director
Correspondence Address	160 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JP

Secretary Name	Seymour Freedman
Nationality	British
Status	Resigned
Appointed	16 July 1992(14 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	13 Earlswood Gardens Clayhall Ilford Essex IG5 0DF

Director Name	Jonathan David Levy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(15 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 1995)
Role	Administrative Executive
Correspondence Address	8525 Santa Monica Blvd Los Angeles California 90069 Foreign

Director Name	Philip Laurence Norris
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	27 Greenhill Road Harrow Middlesex HA1 1LD

Secretary Name	Irving Primhak
Nationality	British
Status	Resigned
Appointed	30 November 1997(19 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 September 1998)
Role	Company Director
Correspondence Address	12 Montacute Road Bushey Heath Bushey Hertfordshire WD2 1PJ

Registered Address	3 Stedham Place New Oxford Street London WC1A 1HU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

25 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001	First Gazette notice for voluntary strike-off (1 page)
25 April 2001	Application for striking-off (1 page)
30 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 May 2000	Return made up to 23/04/00; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 April 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 April 1998	Secretary's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Return made up to 23/04/98; no change of members (4 pages)
21 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 April 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 April 1996	Return made up to 23/04/96; full list of members (7 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 May 1995	Return made up to 23/04/95; no change of members (6 pages)

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