BT Consumer Electronics Limited

Company Name	BT Consumer Electronics Limited
Company Status	Dissolved
Company Number	01899195
Category	Private Limited Company
Incorporation Date	25 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	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 April 1994(9 years, 1 month after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 De Parys Avenue Bedford Bedfordshire MK40 2TP

Director Name	Rupert Henry Orchard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(11 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Correspondence Address	Well Cottage Rickling Green Saffron Walden Essex CB11 3YG

Director Name	John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 October 1996(11 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Secretary
Correspondence Address	Bridge End Cottage 2 Chantry Villas Waltham Road Boreham Chelmsford Essex CM3 3AR

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 1996(11 years after company formation)
Appointment Duration	28 years
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Sean Michael McGovern
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1993)
Role	Bt Executive
Correspondence Address	3 Rembrandt Road Edgware Middlesex HA8 5RS

Director Name	David George Quy
Date of Birth	April 1943 (Born 81 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	Accountant
Correspondence Address	Old York House 47 York Road Cheam Surrey SM2 6HL

Director Name	Mr John Topping
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1993)
Role	Bt Executive
Correspondence Address	31 Rockfield Glade Penhow Newport Gwent NP6 3JF Wales

Director Name	Mr Ian Andrew Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1993)
Role	Financial Manager
Correspondence Address	4 Stanley Road Hertford Hertfordshire SG13 7LQ

Secretary Name	Miss Katherine Ann Walker
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	1 Cypress Grove Tunbridge Wells Kent TN2 5JR

Director Name	Tom Chignell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 1996)
Role	Bt Executive
Correspondence Address	2 The Green Ardeley Stevenage Hertfordshire SG2 7AQ

Location

Registered Address	Coopers & Lybrand Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,210,000
Cash	£91,000
Current Liabilities	£514,000

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 August 2001	Dissolved (1 page)
31 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
21 August 2000	Appointment of a voluntary liquidator (1 page)
21 August 2000	C/O re change of liq (8 pages)
29 June 2000	Liquidators statement of receipts and payments (5 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
2 July 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
13 January 1999	O/C replacement of liquidator (6 pages)
23 January 1998	Appointment of a voluntary liquidator (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 81 newgate street london EC1A 7AJ (1 page)
31 December 1997	Declaration of solvency (3 pages)
31 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 September 1997	Full 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)
1 February 1997	Full accounts made up to 31 March 1996 (14 pages)
18 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
25 July 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
4 January 1996	Full accounts made up to 31 March 1995 (16 pages)
28 July 1995	Return made up to 26/07/95; full list of members (16 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
26 October 1994	Full accounts made up to 31 March 1994 (18 pages)
22 January 1987	Full accounts made up to 31 March 1986 (13 pages)

BT Consumer Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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