BT Repair Services Limited

Company Name	BT Repair Services Limited
Directors	Mark Philip Genikis and Stephen John Prior
Company Status	Dissolved
Company Number	01898180
Category	Private Limited Company
Incorporation Date	21 March 1985(39 years, 1 month ago)

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	Mark Philip Genikis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(17 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Treasurer, Central Operations
Correspondence Address	Wood Cottage Atkins Hill, Boughton Monchelsea Maidstone Kent ME17 4GW

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(17 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Current
Appointed	01 February 1996(10 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mr Robert Bryan Bellis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	General Manager
Correspondence Address	The School House Flaunden Hemel Hempstead Herts HP3 0PP

Director Name	Anthony Gordon Harris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 1994)
Role	Bt Executive
Correspondence Address	Security House The Summit, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Richard Nightingale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 1996)
Role	Bt Executive
Correspondence Address	Old Thatch Manor House Shrivenham Oxon

Secretary Name	Miss Katherine Ann Walker
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	1 Cypress Grove Tunbridge Wells Kent TN2 5JR

Secretary Name	Carol Gear
Nationality	British
Status	Resigned
Appointed	13 November 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	60 Wilshire Avenue Chelmsford Essex CM2 6QW

Director Name	Peter Quin King
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 1996)
Role	Financial Controller
Correspondence Address	33 Elers Road Ealing London W13 9QB

Secretary Name	Mr David Hywel Sanger
Nationality	British
Status	Resigned
Appointed	17 February 1995(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 1996)
Role	Company Director
Correspondence Address	39 Queens Road Wimbledon London SW19 8NP

Director Name	John Vincent Wroe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Robins Orchard Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0HQ

Director Name	John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 1998)
Role	Chartered Secreatry
Correspondence Address	Bridge End Cottage 2 Chantry Villas Waltham Road Boreham Chelmsford Essex CM3 3AR

Director Name	Andrew John Parker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Paula Annette Walsh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 2002)
Role	Secretary
Correspondence Address	10 Silverfield Broxbourne Hertfordshire EN10 6PD

Director Name	Mr Andrew Christopher Wood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(17 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 July 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Love Lane Pinner Middlesex HA5 3EY

Location

Registered Address	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	2001
Net Worth	£6,330,000
Cash	£257,000
Current Liabilities	£6,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 April 2006	Dissolved (1 page)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Director's particulars changed (1 page)
11 February 2005	Liquidators statement of receipts and payments (5 pages)
12 August 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (5 pages)
20 December 2002	Director's particulars changed (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 81 newgate street london EC1A 7AJ (1 page)
6 August 2002	Appointment of a voluntary liquidator (1 page)
6 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 2002	Declaration of solvency (3 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (1 page)
22 July 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (1 page)
14 May 2002	Director resigned (1 page)
10 September 2001	Accounts made up to 31 March 2001 (13 pages)
1 August 2001	Return made up to 26/07/01; full list of members (6 pages)
24 October 2000	Accounts made up to 31 March 2000 (13 pages)
4 August 2000	Return made up to 26/07/00; no change of members (6 pages)
21 September 1999	Accounts made up to 31 March 1999 (13 pages)
11 August 1999	Return made up to 26/07/99; no change of members (6 pages)
10 February 1999	Auditor's resignation (2 pages)
2 February 1999	Accounts made up to 31 March 1998 (13 pages)
12 August 1998	Return made up to 26/07/98; full list of members (7 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
2 February 1998	Accounts made up to 31 March 1997 (14 pages)
21 August 1997	Return made up to 26/07/97; no change of members (6 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 February 1997	Accounts made up to 31 March 1996 (19 pages)
11 November 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
6 August 1996	Return made up to 26/07/96; no change of members (4 pages)
18 March 1996	New secretary appointed (3 pages)
18 March 1996	Secretary resigned (1 page)
7 February 1996	Accounts made up to 31 March 1995 (23 pages)
3 August 1995	Return made up to 26/07/95; full list of members (12 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 February 1988	Accounts made up to 31 March 1987 (17 pages)
16 January 1987	Accounts made up to 31 March 1986 (5 pages)

BT Repair Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London