BT Systems Limited

Company Name	BT Systems Limited
Company Status	Dissolved
Company Number	02604363
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	BT Forty-Four 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 John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 June 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	81 Newgate St London EC1A 7AJ

Director Name	Louise Alison Clare Atherton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2010)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	81 Newgate St London EC1A 7AJ

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2009(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Newgate St London EC1A 7AJ

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1996(4 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 22 June 2010)
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(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 June 2000)
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(1 year, 5 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(1 year, 5 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(2 years, 2 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(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1996)
Role	Secretary
Correspondence Address	63e London Road Enfield Town Enfield Middlesex EN2 6EP

Director Name	Katherine Mary Duffy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 September 1995)
Role	Chartered Secretary
Correspondence Address	7 De Barowe Mews Leigh Road London N5 1SB

Director Name	Tomas Gerard Cahalane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1997)
Role	Chartered Secretary
Correspondence Address	38 Castle House 1 Overton Road Sutton Surrey SM2 6QE

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1997(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2002)
Role	Secretary
Country of Residence	United Kingdom
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(9 years, 2 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(9 years, 6 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(11 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 March 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	William Graeme Wheatley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2004)
Role	Secretary
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Director Name	Agnes Christina Lynch
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (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(14 years, 4 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

Location

Registered Address	81 Newgate St 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 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
25 February 2010	Application to strike the company off the register (3 pages)
25 February 2010	Application to strike the company off the register (3 pages)
25 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
25 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
8 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-08 GBP 2 (6 pages)
8 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-08 GBP 2 (6 pages)
8 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-08 GBP 2 (6 pages)
29 June 2009	Accounts made up to 31 March 2009 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 April 2009	Director appointed christina bridget ryan (2 pages)
15 April 2009	Director appointed christina bridget ryan (2 pages)
15 April 2009	Director appointed louise alison clare atherton (1 page)
15 April 2009	Director appointed louise alison clare atherton (1 page)
14 April 2009	Appointment Terminated Director heather brierley (1 page)
14 April 2009	Appointment terminated director heather brierley (1 page)
6 November 2008	Return made up to 08/10/08; full list of members (4 pages)
6 November 2008	Return made up to 08/10/08; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 October 2008	Accounts made up to 31 March 2008 (5 pages)
2 November 2007	Return made up to 08/10/07; full list of members (2 pages)
2 November 2007	Return made up to 08/10/07; full list of members (2 pages)
9 September 2007	Accounts made up to 31 March 2007 (5 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
11 October 2006	Return made up to 08/10/06; full list of members (2 pages)
11 October 2006	Return made up to 08/10/06; full list of members (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 October 2006	Accounts made up to 31 March 2006 (6 pages)
13 October 2005	Return made up to 08/10/05; full list of members (2 pages)
13 October 2005	Return made up to 08/10/05; full list of members (2 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
31 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 August 2005	Accounts made up to 31 March 2005 (6 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
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)
19 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 August 2004	Accounts made up to 31 March 2004 (6 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (1 page)
6 January 2004	New director appointed (1 page)
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)
4 June 2003	Accounts made up to 31 March 2003 (6 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 April 2003	Auditor's resignation (1 page)
12 April 2003	Auditor's resignation (1 page)
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)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
9 October 2002	Accounts made up to 31 March 2002 (7 pages)
14 May 2002	New director appointed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (1 page)
14 May 2002	New director appointed (1 page)
14 May 2002	New director appointed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
8 October 2001	Return made up to 08/10/01; full list of members (2 pages)
8 October 2001	Return made up to 08/10/01; full list of members (2 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 August 2001	Accounts made up to 31 March 2001 (5 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
24 October 2000	Return made up to 08/10/00; full list of members (5 pages)
24 October 2000	Return made up to 08/10/00; full list of members (5 pages)
2 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 October 2000	Accounts made up to 31 March 2000 (5 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
21 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 November 1999	Accounts made up to 31 March 1999 (5 pages)
19 October 1999	Return made up to 08/10/99; full list of members (6 pages)
19 October 1999	Return made up to 08/10/99; full list of members (6 pages)
22 October 1998	Return made up to 08/10/98; no change of members (5 pages)
22 October 1998	Return made up to 08/10/98; no change of members (5 pages)
9 October 1998	Accounts made up to 31 March 1998 (5 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 October 1997	Return made up to 08/10/97; no change of members (5 pages)
21 October 1997	Return made up to 08/10/97; no change of members (5 pages)
17 July 1997	Accounts made up to 31 March 1997 (5 pages)
17 July 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
20 October 1996	Return made up to 08/10/96; full list of members (4 pages)
20 October 1996	Return made up to 08/10/96; full list of members (4 pages)
19 September 1996	Director's particulars changed (1 page)
27 August 1996	Accounts made up to 31 March 1996 (5 pages)
27 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
20 June 1996	Company name changed bt forty-four LIMITED\certificate issued on 21/06/96 (2 pages)
20 June 1996	Company name changed bt forty-four LIMITED\certificate issued on 21/06/96 (2 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Secretary resigned (1 page)
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)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
3 October 1995	Director resigned;new director appointed (4 pages)
26 July 1995	Accounts made up to 31 March 1995 (6 pages)
26 July 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)

BT Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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