BT Geneva Limited

Company Name	BT Geneva Limited
Company Status	Dissolved
Company Number	01898175
Category	Private Limited Company
Incorporation Date	21 March 1985(39 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	BT Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mrs Christina Bridget Ryan
Nationality	Irish
Status	Closed
Appointed	10 November 2000(15 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Secretary Name	Mrs Helen Louise Ashton
Nationality	British
Status	Closed
Appointed	18 July 2002(17 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Chaul End Road Caddington Bedfordshire LU1 4AS

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(18 years after company formation)
Appointment Duration	5 years, 1 month (closed 13 May 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Chaul End Road Caddington Bedfordshire LU1 4AS

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	02 April 2003(18 years after company formation)
Appointment Duration	5 years, 1 month (closed 13 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Director Name	Mark Philip Genikis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2003(18 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	Wood Cottage Atkins Hill, Boughton Monchelsea Maidstone Kent ME17 4GW

Director Name	Mr John Stephen Allkins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Charnwood 33 Marsham Way Gerrards Cross SL9 8AB

Director Name	Richard William Savage
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 1996)
Role	Group Treasurer
Correspondence Address	Hambledon House Ridgway Pyrford Woking Surrey GU22 8PN

Director Name	Mr Barry David Romeril
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1993)
Role	Group Finance Director
Correspondence Address	Manor House London Road Sunningdale Ascot Berkshire SL5 0JW

Director Name	John Henry Brougham
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 1996)
Role	Accountant
Correspondence Address	47 Sandpit Lane St Albans Hertfordshire AL1 4EY

Secretary Name	Miss Katherine Ann Walker
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	1 Cypress Grove Tunbridge Wells Kent TN2 5JR

Director Name	Mr David Andrew Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 1996)
Role	Executive
Country of Residence	England
Correspondence Address	April Wood St Marys Road Ascot Berkshire SL5 9AY

Secretary Name	Mr Colin John Holmes
Nationality	British
Status	Resigned
Appointed	30 January 1995(9 years, 10 months after company formation)
Appointment Duration	5 months (resigned 05 July 1995)
Role	Secretary
Correspondence Address	33 High Street Great Houghton Northampton Northamptonshire NN4 7AF

Secretary Name	Katherine Mary Duffy
Nationality	British
Status	Resigned
Appointed	05 July 1995(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 July 2000)
Role	Secretary
Correspondence Address	Cragview Alnmouth Road Alnwick Northumberland NE66 2QG

Director Name	Richard Charles Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(10 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 24 November 1995)
Role	Accountant
Correspondence Address	3 Ursula Street Battersea London SW11 3DW

Director Name	Mr Richard Charles Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Gauden Road London SW4 6LR

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 De Parys Avenue Bedford Bedfordshire MK40 2TP

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 July 2002)
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Katherine Mary Duffy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(12 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	7 De Barowe Mews Leigh Road London N5 1SB

Secretary Name	Mr David Hywel Sanger
Nationality	British
Status	Resigned
Appointed	29 January 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	23 Craven Gardens Wimbledon London SW19 8LU

Director Name	Raymond Andrew Palmer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(14 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2002)
Role	Financial Controller Internati
Correspondence Address	26 The Chase Reigate Surrey RH2 7DH

Secretary Name	Gareth James Bartman
Nationality	British
Status	Resigned
Appointed	31 July 2000(15 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 2000)
Role	Company Director
Correspondence Address	51 West Street Newbury Berkshire RG14 1BE

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,062,000
Cash	£1,459,000
Current Liabilities	£676,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
21 February 2006	Registered office changed on 21/02/06 from: 81 newgate street london EC1A 7AJ (1 page)
14 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2006	Appointment of a voluntary liquidator (1 page)
14 February 2006	Declaration of solvency (3 pages)
30 November 2005	Return made up to 16/11/05; full list of members (3 pages)
15 June 2005	Director's particulars changed (1 page)
15 April 2005	Full accounts made up to 31 March 2004 (15 pages)
14 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
22 November 2004	Return made up to 16/11/04; full list of members (3 pages)
18 June 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 November 2003	Return made up to 16/11/03; full list of members (3 pages)
12 November 2003	New director appointed (1 page)
24 October 2003	Director resigned (1 page)
22 April 2003	Full accounts made up to 31 March 2002 (16 pages)
12 April 2003	Auditor's resignation (1 page)
4 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 March 2003	Director's particulars changed (1 page)
25 November 2002	Return made up to 16/11/02; full list of members (2 pages)
14 November 2002	Director resigned (1 page)
10 September 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
6 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Secretary resigned (1 page)
3 May 2002	Full accounts made up to 31 March 2001 (15 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
7 December 2001	Return made up to 16/11/01; full list of members (3 pages)
3 May 2001	Full accounts made up to 31 March 2000 (15 pages)
30 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
27 November 2000	Return made up to 16/11/00; full list of members (7 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
26 April 2000	Full accounts made up to 31 March 1999 (16 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
12 January 2000	Director resigned (1 page)
13 December 1999	Return made up to 16/11/99; full list of members (8 pages)
2 November 1999	Secretary's particulars changed (1 page)
29 April 1999	Full accounts made up to 31 March 1998 (19 pages)
12 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 February 1999	Auditor's resignation (2 pages)
7 December 1998	Return made up to 16/11/98; no change of members (7 pages)
3 November 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
2 September 1998	Secretary's particulars changed (1 page)
6 May 1998	Full accounts made up to 31 March 1997 (18 pages)
27 April 1998	Director's particulars changed (1 page)
3 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
2 February 1998	New secretary appointed (2 pages)
3 December 1997	Return made up to 16/11/97; no change of members (7 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (17 pages)
20 January 1997	Secretary's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
25 November 1996	Return made up to 16/11/96; full list of members (8 pages)
15 August 1996	Director's particulars changed (1 page)
29 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	New director appointed (4 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (17 pages)
16 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
5 December 1995	Director resigned (4 pages)
29 November 1995	New director appointed (6 pages)
21 November 1995	Return made up to 16/11/95; full list of members (18 pages)
29 September 1995	Director's particulars changed (2 pages)
28 July 1995	Director resigned (4 pages)
25 July 1995	Secretary resigned;new secretary appointed (4 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
30 March 1995	Ad 27/03/95--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (4 pages)
23 March 1995	Nc inc already adjusted 08/03/95 (1 page)
23 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 March 1995	Memorandum and Articles of Association (50 pages)
16 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 March 1985	Certificate of incorporation (1 page)

BT Geneva Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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