BT Seventy Limited

Company Name	BT Seventy Limited
Company Status	Dissolved
Company Number	02520164
Category	Private Limited Company
Incorporation Date	9 July 1990(33 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Names	Versus Technology Limited and Redcare Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 May 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	William Paton Stringer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 May 2008)
Role	Chartered Accountant
Correspondence Address	15 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 1999(9 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 May 2008)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Gary Denis Clark
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	1 year (resigned 11 July 1992)
Role	Chartered Engineer
Correspondence Address	6 Colgate Circle Princetown Junction New Jersey 08550 Foreign

Director Name	John Mischak
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	1 year (resigned 13 July 1992)
Role	Chief Financial Officer
Correspondence Address	1903 Cornell Drive Yardley Pa 19067 Foreign

Director Name	Kenneth Frank Manser
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	8 years (resigned 09 July 1999)
Role	Company Director
Correspondence Address	21 Keswick Close Dunstable Bedfordshire LU6 3AW

Director Name	Harry J Poulos
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1994)
Role	Registered Investment Advisor
Correspondence Address	2009 Grantham Road Berwyn Pennsylvania 19312 Foreign

Director Name	Richard Lee Mooers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1992(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 1996)
Role	Investment Banker
Correspondence Address	1121 Delaware Circle Downington Pennysylvania 19335

Director Name	Charles Lee McNew
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1996(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 1999)
Role	Corporate Accountant
Correspondence Address	1407 Plymouth Boulevard Norristown Pennsylvania 19401

Director Name	John James Reis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	10859 Patowmack Drive Great Falls Virginia Va 22066 Usa Foreign

Director Name	Gordon T Ray
Date of Birth	January 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1998(8 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 1999)
Role	Chairman President & Chief Exe
Correspondence Address	2251 N Rampant Blouvard Las Vegas Nevada 89128

Director Name	Mr Geoffrey William Girdler
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(8 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 November 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	16 Turbary Road Ferndown Dorset BH22 8AS

Director Name	Stratton John Nicolaides
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(9 years after company formation)
Appointment Duration	4 months (resigned 12 November 1999)
Role	Cheif Operating Officer
Country of Residence	United States
Correspondence Address	4193 Las Palmas Way Sarasota Florida 34238 United States

Director Name	Peter John Quinn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 1999(9 years after company formation)
Appointment Duration	4 months (resigned 12 November 1999)
Role	Accountant
Correspondence Address	4246 Millside Walk Smyrna Georgia 30080 Foreign

Director Name	Mr Dominic Patrick Briggs
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	187 Clive Road West Dulwich London SE21 8DG

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2002)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Director Name	George Duncan Ritchie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 January 2007)
Role	Solicitor
Correspondence Address	1 Wilbury Road Letchworth Hertfordshire SG6 4JW

Director Name	Anja Sigrid Schmalfuss
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2002)
Role	Accountant
Correspondence Address	127 Brangbourne Road Bromley Kent BR1 4LP

Director Name	Mr Richard James Lowe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 2002(12 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Mount Lodge 102 Clapham Park Road, Clapham Common London SW4 7BH

Director Name	Ashton Willis Hunt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2005)
Role	Accountant
Correspondence Address	2 West Hayes Hatfield Heath Bishop's Stortford Herts CM22 7DH

Director Name	David Bowen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2007)
Role	Accountant
Correspondence Address	59 Farm Road Winchmore Hill London N21 3JD

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 12 November 1999)
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

Location

Registered Address	Bdo Stoy Hayward Llp 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
Gross Profit	-£52,000
Net Worth	-£557,000
Cash	£638,000
Current Liabilities	£3,354,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
27 November 2007	Liquidators statement of receipts and payments (5 pages)
28 February 2007	Registered office changed on 28/02/07 from: 81 newgate street london EC1A 7AJ (1 page)
27 February 2007	Declaration of solvency (3 pages)
27 February 2007	Appointment of a voluntary liquidator (1 page)
27 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 January 2007	Director resigned (1 page)
29 January 2007	Ad 29/01/07-29/01/07 Â£ si [email protected]=1000 Â£ ic 25600/26600 (1 page)
29 January 2007	Â£ nc 25600/26600 29/01/07 (2 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
18 July 2006	Return made up to 09/07/06; full list of members (2 pages)
1 February 2006	Accounts made up to 31 March 2005 (16 pages)
9 August 2005	New director appointed (1 page)
9 August 2005	Director resigned (1 page)
18 July 2005	Return made up to 09/07/05; full list of members (2 pages)
4 October 2004	Accounts made up to 31 March 2004 (21 pages)
12 July 2004	Return made up to 09/07/04; full list of members (2 pages)
22 October 2003	Accounts made up to 31 March 2003 (21 pages)
20 August 2003	Return made up to 09/07/03; full list of members (2 pages)
19 May 2003	Company name changed versus technology LIMITED\certificate issued on 19/05/03 (2 pages)
12 April 2003	Auditor's resignation (1 page)
14 March 2003	New director appointed (1 page)
13 March 2003	Director resigned (1 page)
6 February 2003	Accounts made up to 31 March 2002 (19 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (1 page)
2 April 2002	Director resigned (1 page)
2 February 2002	Accounts made up to 31 March 2001 (18 pages)
13 July 2001	Return made up to 09/07/01; full list of members (6 pages)
11 April 2001	Auditor's resignation (1 page)
29 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
5 February 2001	Accounts made up to 31 March 2000 (17 pages)
11 August 2000	Accounts made up to 31 October 1999 (16 pages)
2 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2000	Return made up to 09/07/00; full list of members (7 pages)
27 January 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
7 January 2000	New secretary appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: great western house station road reading berkshire RG1 1SX (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
17 November 1999	Accounts made up to 31 October 1998 (15 pages)
13 August 1999	Return made up to 01/07/99; no change of members (6 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
24 July 1998	Accounts made up to 31 October 1997 (15 pages)
22 July 1998	Return made up to 01/07/98; full list of members (6 pages)
22 August 1997	Accounts made up to 31 October 1996 (16 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Return made up to 01/07/97; no change of members (4 pages)
13 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1996	Accounts made up to 31 October 1995 (16 pages)
5 July 1996	Return made up to 01/07/96; full list of members (6 pages)
3 August 1995	Return made up to 09/07/95; full list of members (10 pages)
28 July 1993	Return made up to 09/07/93; full list of members 363(287) ‐ Registered office changed on 28/07/93 363(288) ‐ Director's particulars changed (6 pages)
13 July 1990	Memorandum and Articles of Association (5 pages)
9 July 1990	Incorporation (13 pages)

BT Seventy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London