British Maritime Technology Limited

Company Name	British Maritime Technology Limited
Company Status	Dissolved
Company Number	02026683
Category	Private Limited Company
Incorporation Date	10 June 1986(37 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Hazelhire Limited and Armstrong Technology Centre 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	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(19 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	26 January 2016(29 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 6 months after company formation)
Appointment Duration	17 years (resigned 25 January 2008)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	David Goodrich
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 January 1997)
Role	Company Director
Correspondence Address	Dunelm House St Marys Road South Ascot Slough Berkshire SL5 9AX

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Geoffrey Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(10 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 October 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(22 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Trudy Michelle Grey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(29 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Contact

Website	bmt.org
Telephone	020 89435544
Telephone region	London

Location

Registered Address	Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

1 at £1	Bmt Group LTD 50.00% Ordinary
1 at £1	Bmt Nominees (Teddington) LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (6 pages)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 November 2011	Director's details changed for Terence Barker on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 July 2010	Amended accounts made up to 30 September 2009 (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
17 June 2008	Director appointed terence barker (3 pages)
30 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middx TW11 8LZ (1 page)
8 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 December 2005	New director appointed (3 pages)
3 October 2005	Company name changed armstrong technology centre limi ted\certificate issued on 03/10/05 (2 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (2 pages)
21 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
6 January 2004	Return made up to 31/12/03; full list of members (2 pages)
10 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 January 2003	Return made up to 31/12/02; full list of members (5 pages)
22 April 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
29 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
8 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
8 April 1997	New director appointed (3 pages)
7 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 January 1997	Director resigned (1 page)
13 January 1997	Return made up to 31/12/96; full list of members (8 pages)
6 January 1997	Director resigned (1 page)
25 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
24 June 1996	Director's particulars changed (1 page)
19 January 1996	Return made up to 31/12/95; no change of members (6 pages)
7 September 1991	Accounts for a dormant company made up to 30 September 1990 (5 pages)
21 March 1988	Accounts made up to 31 March 1987 (2 pages)
17 July 1986	Company name changed hazelhire LIMITED\certificate issued on 17/07/86 (2 pages)
10 June 1986	Incorporation (12 pages)
10 June 1986	Certificate of Incorporation (1 page)

British Maritime Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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