BT Tymnet (UK) Limited

Company Name	BT Tymnet (UK) Limited
Directors	Stephen John Prior and Helen Louise Ashton
Company Status	Dissolved
Company Number	02410794
Category	Private Limited Company
Incorporation Date	3 August 1989(34 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 May 2002(12 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(13 years after company formation)
Appointment Duration	21 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Chaul End Road Caddington Bedfordshire LU1 4AS

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Current
Appointed	09 January 1996(6 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mr John Stephen Allkins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Charnwood 33 Marsham Way Gerrards Cross SL9 8AB

Director Name	Iain Gordon Chisholm
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 1996)
Role	General Manager
Correspondence Address	9 Redgates Place Chelmsford Essex CM2 6BG

Secretary Name	Paula Annette Walsh
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	63e London Road Enfield Town Enfield Middlesex EN2 6EP

Secretary Name	Esther Patricia Curran
Nationality	British
Status	Resigned
Appointed	25 January 1995(5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 January 1996)
Role	Company Director
Correspondence Address	10 Waddington Close Burleigh Road Enfield Middlesex EN1 1NB

Secretary Name	Mrs Christina Bridget Ryan
Nationality	Irish
Status	Resigned
Appointed	25 January 1995(5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Director Name	Tomas Gerard Cahalane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(7 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 March 1997)
Role	Chartered Secretary
Correspondence Address	38 Castle House 1 Overton Road Sutton Surrey SM2 6QE

Director Name	Mr David Hywel Sanger
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 June 2000)
Role	Chartered Secretary
Correspondence Address	23 Craven Gardens Wimbledon London SW19 8LU

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1997(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Director Name	Gareth James Bartman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(10 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	51 West Street Newbury Berkshire RG14 1BE

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2002)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(12 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2002)
Role	Company Secretarial Services M
Correspondence Address	5 Cygnets Close Redhill Surrey RH1 2QE

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	2014
Net Worth	£2

Accounts

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

Filing History

30 April 2006	Dissolved (1 page)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
30 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2005	Liquidators statement of receipts and payments (5 pages)
10 March 2005	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Liquidators statement of receipts and payments (5 pages)
16 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
18 September 2002	Appointment of a voluntary liquidator (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 81 newgate street london EC1A 7AJ (1 page)
9 September 2002	Declaration of solvency (3 pages)
9 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2002	New director appointed (1 page)
28 August 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
7 February 2002	Return made up to 01/02/02; full list of members (2 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 February 2001	Return made up to 01/02/01; full list of members (5 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
1 September 2000	Full accounts made up to 31 March 2000 (9 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
16 February 2000	Return made up to 01/02/00; no change of members (5 pages)
20 July 1999	Full accounts made up to 31 March 1999 (11 pages)
18 February 1999	Return made up to 01/02/99; no change of members (5 pages)
5 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
10 February 1998	Return made up to 01/02/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
5 June 1997	Memorandum and Articles of Association (15 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
13 February 1997	Return made up to 01/02/97; no change of members (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
14 June 1996	New secretary appointed (1 page)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Director resigned (1 page)
8 March 1996	Secretary resigned (1 page)
8 March 1996	Secretary resigned (1 page)
8 March 1996	New secretary appointed (1 page)
8 March 1996	Secretary resigned (1 page)
16 February 1996	Return made up to 01/02/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (13 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 August 1995	Director resigned (4 pages)
3 August 1989	Incorporation (22 pages)

BT Tymnet (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London