BT Forty - Four - Company Information

Company Name	BT Forty - Four
Company Status	Dissolved
Company Number	01904375
Category	Private Unlimited Company
Incorporation Date	11 April 1985(39 years ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	3

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	Mr John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2005(20 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 March 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Ms Louise Alison Clare Blackwell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 March 2012)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2010(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1996(10 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (closed 20 March 2012)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mr David Hywel Sanger
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 1997)
Role	Chartered Secretary
Correspondence Address	23 Craven Gardens Wimbledon London SW19 8LU

Director Name	Carol Gear
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 1995)
Role	Chartered Secretary
Correspondence Address	60 Wilshire Avenue Chelmsford Essex CM2 6QW

Secretary Name	Richard David Price
Nationality	British
Status	Resigned
Appointed	08 October 1992(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 June 1993)
Role	Company Director
Correspondence Address	126 Croxted Road West Dulwich London SE21 8NR

Secretary Name	Mrs Christina Bridget Ryan
Nationality	Irish
Status	Resigned
Appointed	12 July 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Secretary Name	Paula Annette Walsh
Nationality	British
Status	Resigned
Appointed	24 May 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	63e London Road Enfield Town Enfield Middlesex EN2 6EP

Director Name	Tomas Gerard Cahalane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 1997)
Role	Chartered Secretary
Correspondence Address	38 Castle House 1 Overton Road Sutton Surrey SM2 6QE

Director Name	Paula Annette Walsh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2002)
Role	Company Secreytary
Correspondence Address	10 Silverfield Broxbourne Hertfordshire EN10 6PD

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(11 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 September 2005)
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	02 May 1997(12 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 1997)
Role	Chartered Secretary
Correspondence Address	7 De Barowe Mews Leigh Road London N5 1SB

Director Name	Katherine Mary Duffy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(12 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 1997)
Role	Chartered Secretary
Correspondence Address	7 De Barowe Mews Leigh Road London N5 1SB

Director Name	John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(12 years, 1 month after company formation)
Appointment Duration	1 week (resigned 09 June 1997)
Role	Chartered Secretary
Correspondence Address	Bridge End Cottage 2 Chantry Villas Waltham Road Boreham Chelmsford Essex CM3 3AR

Director Name	Miss Katherine Ann Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(13 years, 3 months after company formation)
Appointment Duration	6 days (resigned 13 July 1998)
Role	Chartered Secretary
Correspondence Address	1 Cypress Grove Tunbridge Wells Kent TN2 5JR

Director Name	Miss Katherine Ann Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(13 years, 3 months after company formation)
Appointment Duration	6 days (resigned 13 July 1998)
Role	Chartered Secretary
Correspondence Address	1 Cypress Grove Tunbridge Wells Kent TN2 5JR

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2002)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Director Name	Agnes Christina Lynch
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2005)
Role	Solicitor
Correspondence Address	56 Edinburgh Road London E13 0BH

Director Name	William Paton Stringer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2007)
Role	Chartered Accountant
Correspondence Address	15 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(20 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	Miss Judith Sasse
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2009(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2010)
Role	Solicitor
Correspondence Address	81 Newgate Street London EC1A 7AJ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

192 at £1	Bt (Netherlands) Holdings Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,838,364
Current Liabilities	£58,878

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011	Return of final meeting in a members' voluntary winding up (7 pages)
20 December 2011	Return of final meeting in a members' voluntary winding up (7 pages)
14 June 2011	Director's details changed for Louise Alison Clare Blackwell on 23 April 2011 (2 pages)
14 June 2011	Director's details changed for Louise Alison Clare Blackwell on 23 April 2011 (2 pages)
13 June 2011	Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages)
13 June 2011	Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages)
14 February 2011	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr John Christopher Challis on 1 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr John Christopher Challis on 1 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr John Christopher Challis on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages)
26 January 2011	Appointment of a voluntary liquidator (1 page)
26 January 2011	Declaration of solvency (3 pages)
26 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-12 (1 page)
26 January 2011	Declaration of solvency (3 pages)
26 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2011	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 26 January 2011 (2 pages)
26 January 2011	Appointment of a voluntary liquidator (1 page)
30 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
30 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 192 (4 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 192 (4 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 192 (4 pages)
30 July 2010	Appointment of Mrs Christina Bridget Ryan as a director (2 pages)
30 July 2010	Appointment of Mrs Christina Bridget Ryan as a director (2 pages)
30 July 2010	Appointment of Louise Alison Clare Atherton as a director (2 pages)
30 July 2010	Appointment of Louise Alison Clare Atherton as a director (2 pages)
30 July 2010	Termination of appointment of Judith Sasse as a director (1 page)
30 July 2010	Termination of appointment of Judith Sasse as a director (1 page)
30 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
30 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
30 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
28 November 2009	Director's details changed for Miss Judith Sasse on 26 October 2009 (2 pages)
28 November 2009	Director's details changed for Miss Judith Sasse on 26 October 2009 (2 pages)
26 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
26 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
13 July 2009	Full accounts made up to 31 March 2009 (14 pages)
13 July 2009	Full accounts made up to 31 March 2009 (14 pages)
7 April 2009	Director appointed judith sasse (1 page)
7 April 2009	Director appointed judith sasse (1 page)
6 April 2009	Appointment Terminated Director heather brierley (1 page)
6 April 2009	Appointment terminated director heather brierley (1 page)
22 December 2008	Full accounts made up to 31 March 2008 (14 pages)
22 December 2008	Full accounts made up to 31 March 2008 (14 pages)
5 November 2008	Return made up to 08/10/08; full list of members (3 pages)
5 November 2008	Return made up to 08/10/08; full list of members (3 pages)
27 November 2007	Full accounts made up to 31 March 2007 (13 pages)
27 November 2007	Full accounts made up to 31 March 2007 (13 pages)
2 November 2007	Return made up to 08/10/07; full list of members (3 pages)
2 November 2007	Return made up to 08/10/07; full list of members (3 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
21 October 2005	Full accounts made up to 31 March 2005 (13 pages)
21 October 2005	Full accounts made up to 31 March 2005 (13 pages)
13 October 2005	Return made up to 08/10/05; full list of members (3 pages)
13 October 2005	Return made up to 08/10/05; full list of members (3 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
12 October 2004	Return made up to 08/10/04; full list of members (2 pages)
12 October 2004	Return made up to 08/10/04; full list of members (2 pages)
14 October 2003	Return made up to 08/10/03; full list of members (2 pages)
14 October 2003	Return made up to 08/10/03; full list of members (2 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 August 2003	Full accounts made up to 31 March 2003 (13 pages)
29 August 2003	Full accounts made up to 31 March 2003 (13 pages)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
12 April 2003	Auditor's resignation (1 page)
12 April 2003	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 March 2002 (14 pages)
31 October 2002	Full accounts made up to 31 March 2002 (14 pages)
14 October 2002	Return made up to 08/10/02; full list of members (2 pages)
14 October 2002	Return made up to 08/10/02; full list of members (2 pages)
15 July 2002	New director appointed (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (1 page)
15 July 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
8 October 2001	Return made up to 08/10/01; full list of members (3 pages)
8 October 2001	Return made up to 08/10/01; full list of members (3 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
24 October 2000	Return made up to 08/10/00; full list of members (6 pages)
24 October 2000	Return made up to 08/10/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
27 October 1999	Return made up to 08/10/99; full list of members (7 pages)
27 October 1999	Return made up to 08/10/99; full list of members (7 pages)
12 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 February 1999	Auditor's resignation (2 pages)
12 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 February 1999	Auditor's resignation (2 pages)
23 October 1998	Return made up to 08/10/98; no change of members (9 pages)
23 October 1998	Return made up to 08/10/98; no change of members (9 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
6 August 1998	Full accounts made up to 31 March 1998 (14 pages)
6 August 1998	Full accounts made up to 31 March 1998 (14 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
15 October 1997	Return made up to 08/10/97; change of members (7 pages)
15 October 1997	Return made up to 08/10/97; change of members (7 pages)
10 October 1997	Full accounts made up to 31 March 1997 (14 pages)
10 October 1997	Full accounts made up to 31 March 1997 (14 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
1 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
23 January 1997	Declaration of assent for reregistration to UNLTD (1 page)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 January 1997	Members' assent for rereg from LTD to UNLTD (1 page)
23 January 1997	Re-registration of Memorandum and Articles (22 pages)
23 January 1997	Certificate of re-registration from Limited to Unlimited (1 page)
23 January 1997	Declaration of assent for reregistration to UNLTD (1 page)
23 January 1997	Members' assent for rereg from LTD to UNLTD (1 page)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 January 1997	Re-registration of Memorandum and Articles (22 pages)
23 January 1997	Certificate of re-registration from Limited to Unlimited (1 page)
23 January 1997	Application for reregistration from LTD to UNLTD (2 pages)
23 January 1997	Application for reregistration from LTD to UNLTD (2 pages)
18 November 1996	Accounts made up to 31 March 1996 (5 pages)
18 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
20 October 1996	Return made up to 08/10/96; full list of members (5 pages)
20 October 1996	Return made up to 08/10/96; full list of members (5 pages)
19 September 1996	Director's particulars changed (1 page)
22 June 1996	Ad 07/06/96--------- Â£ si 190@1=190 Â£ ic 2/192 (2 pages)
20 June 1996	Company name changed bt systems LIMITED\certificate issued on 21/06/96 (2 pages)
20 June 1996	Company name changed bt systems LIMITED\certificate issued on 21/06/96 (2 pages)
15 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1996	Nc inc already adjusted 01/05/96 (1 page)
15 May 1996	Memorandum and Articles of Association (15 pages)
15 May 1996	Memorandum and Articles of Association (15 pages)
15 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1996	Nc inc already adjusted 01/05/96 (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	Secretary resigned (2 pages)
19 March 1996	Director's particulars changed (1 page)
19 March 1996	Director's particulars changed (1 page)
18 October 1995	Return made up to 08/10/95; full list of members (8 pages)
18 October 1995	Return made up to 08/10/95; full list of members (16 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 October 1995	Director resigned;new director appointed (4 pages)
26 July 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
26 July 1995	Accounts made up to 31 March 1995 (6 pages)

BT Forty - Four

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London