Company NameB.P.T. (Holdings) Limited
Company StatusDissolved
Company Number01474141
CategoryPrivate Limited Company
Incorporation Date21 January 1980(44 years, 3 months ago)
Dissolution Date25 September 2001 (22 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameIrving Levy
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1992(12 years, 3 months after company formation)
Appointment Duration9 years, 5 months (closed 25 September 2001)
RoleCo Director
Correspondence AddressFlat G 17 Marine Gate
Marine Drive
Brighton
Sussex
BH2 5TQ
Secretary NameIrving Primhak
NationalityBritish
StatusClosed
Appointed30 November 1997(17 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 25 September 2001)
RoleCompany Director
Correspondence Address12 Montacute Road
Bushey Heath
Bushey
Hertfordshire
WD2 1PJ
Director NameJune Levy
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(12 years, 3 months after company formation)
Appointment Duration7 years (resigned 24 April 1999)
RoleCo Director
Correspondence AddressFlat 15 35 Bryanston Square
London
W1H 7LP
Director NameLinda Page
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(12 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 1994)
RoleCo Director
Correspondence Address160 Burges Road
Thorpe Bay
Southend On Sea
Essex
SS1 3JP
Secretary NameLinda Page
NationalityBritish
StatusResigned
Appointed23 April 1992(12 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 July 1992)
RoleCompany Director
Correspondence Address160 Burges Road
Thorpe Bay
Southend On Sea
Essex
SS1 3JP
Secretary NameSeymour Freedman
NationalityBritish
StatusResigned
Appointed16 July 1992(12 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 1997)
RoleCompany Director
Correspondence Address13 Earlswood Gardens
Clayhall
Ilford
Essex
IG5 0DF

Location

Registered Address3 Stedham Place
New Oxford Street
London
WC1A 1HU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£135,134
Current Liabilities£135,136

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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