| Company Name | BT Sixty-Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02410815 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1989(34 years, 9 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
| Previous Name | BT Property Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Alan David White |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1992(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 January 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lenborough House Hillesden Road Gawcott Buckinghamshire MK18 4JF |
| Director Name | Mr Charles Henry Whiffin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 January 2001) |
| Role | Head Of Finance Bt Property |
| Country of Residence | England |
| Correspondence Address | 2 Yellowcress Drive Bisley Surrey GU24 9HD |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 1996(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 January 2001) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | Geoffrey William Almeida |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 January 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Furze Field Oxshott Surrey KT22 0UR |
| Secretary Name | Katherine Mary Duffy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 March 1996) |
| Role | Company Director |
| Correspondence Address | 7 De Barowe Mews Leigh Road London N5 1SB |
| Secretary Name | Mr Stephen John Prior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 March 1996) |
| Role | Company Director |
| Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
| Director Name | Richard Charles Hindson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(6 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 25 September 1995) |
| Role | Accountant |
| Correspondence Address | 3 Ursula Street Battersea London SW11 3DW |
| Director Name | Michael Alexander Schraer |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 May 1998) |
| Role | Head Of Finance Bt Group Prope |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Location
| Registered Address | 81 Newgate Street London EC1A 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2000 | Return made up to 08/10/00; full list of members (5 pages) |
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2000 | Application for striking-off (1 page) |
| 7 March 2000 | Resolutions
|
| 25 February 2000 | Company name changed bt property services LIMITED\certificate issued on 25/02/00 (3 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 15 October 1999 | Return made up to 08/10/99; full list of members (5 pages) |
| 8 February 1999 | Auditor's resignation (3 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 22 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 21 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 20 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 24 March 1996 | Secretary resigned (2 pages) |
| 24 March 1996 | Secretary resigned (1 page) |
| 24 March 1996 | New secretary appointed (1 page) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 4 October 1995 | Director resigned (4 pages) |
| 2 October 1995 | New director appointed (6 pages) |
| 27 June 1995 | Secretary's particulars changed (4 pages) |