BTR Siebe Limited

Company Name	BTR Siebe Limited
Company Status	Dissolved
Company Number	01715605
Category	Private Limited Company
Incorporation Date	15 April 1983(41 years ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	Invensys Limited

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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(16 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 April 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(15 years, 11 months after company formation)
Appointment Duration	9 years (closed 16 April 2008)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Mr Henry Thomas Rawlinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	5 Collier House London SW3 1PY

Director Name	Mr Mark Frederick Caroe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 October 1992)
Role	Chartered Accountant
Correspondence Address	4 Kit Lane Checkendon Reading Berkshire RG8 0TY

Secretary Name	Mr Mark Frederick Caroe
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 October 1992)
Role	Chartered Accountant
Correspondence Address	4 Kit Lane Checkendon Reading Berkshire RG8 0TY

Director Name	David Lloyd Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 11 October 1991)
Role	Chartered Accountant
Correspondence Address	151 Trevelyan Road Tooting London SW17 9LP

Director Name	John William Nicholas Medlam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 29 April 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wing Vines Lane Hildenborough Tonbridge Kent TN11 9LT

Secretary Name	David Lloyd Jones
Nationality	British
Status	Resigned
Appointed	20 February 1992(8 years, 10 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 11 October 1991)
Role	Company Director
Correspondence Address	151 Trevelyan Road Tooting London SW17 9LP

Director Name	David John Griffiths
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Company Secretary-Unitech Plc
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	Mr John Duncan Whitworth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 November 1999)
Role	Group Executive Of Unitech Plc
Correspondence Address	Wychwood Hamilton Drive Sunningdale Berkshire BL5 9PP

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	12 October 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Company Secretary-Unitech Plc
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(18 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
8 May 2007	Voluntary strike-off action has been suspended (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
9 February 2007	Application for striking-off (1 page)
25 January 2007	Return made up to 30/12/06; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 February 2006	Return made up to 30/12/05; full list of members (5 pages)
13 February 2006	Secretary's particulars changed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
19 January 2005	Return made up to 30/12/04; full list of members (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 January 2004	Return made up to 30/12/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003	Director resigned (1 page)
28 January 2003	Return made up to 30/12/02; full list of members (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 January 2002	Return made up to 30/12/01; full list of members (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 April 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 January 2001	Return made up to 30/12/00; full list of members (6 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 30/12/99; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
9 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
16 April 1999	Company name changed invensys LIMITED\certificate issued on 16/04/99 (2 pages)
15 April 1999	New director appointed (4 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1999	Company name changed walmore data LTD\certificate issued on 24/02/99 (2 pages)
17 February 1999	Return made up to 30/12/98; full list of members (5 pages)
13 January 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
4 February 1998	Return made up to 30/12/97; full list of members (5 pages)
3 February 1998	Accounts for a dormant company made up to 5 April 1997 (5 pages)
12 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 January 1997	Return made up to 30/12/96; no change of members 363(287) ‐ Registered office changed on 20/01/97 (4 pages)
10 September 1996	Accounts for a dormant company made up to 31 May 1996 (6 pages)
20 February 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
19 January 1996	Return made up to 30/12/95; full list of members 363(287) ‐ Registered office changed on 19/01/96 (6 pages)
12 April 1995	Memorandum and Articles of Association (16 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

BTR Siebe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London