BTP Employee Trust Limited

Company Name	BTP Employee Trust Limited
Company Status	Dissolved
Company Number	02630145
Category	Private Limited Company
Incorporation Date	17 July 1991(32 years, 10 months ago)
Dissolution Date	9 December 2008 (15 years, 5 months ago)

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	Zoran Radisic
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 February 2007(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	General Manager
Correspondence Address	86 Crab Appleway Toronto Ontario M3a 3m7

Director Name	Bob Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	Mr Dennis Farrar Tierney
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	3 Bridgewater Road Berkhamsted Hertfordshire HP4 1HN

Director Name	Mr Gordon Phillips
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	1 The Chestnuts Kirtlington Kidlington Oxfordshire OX5 3UB

Director Name	Peter Charles Russell Norman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	Camborne Cottage Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TL

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Ralph Noel Hodge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Anstye Place Anstye Haywards Heath West Sussex RH17 5AJ

Director Name	Mr Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2001)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 September 2000)
Role	Chartered Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 2001(9 years, 11 months after company formation)
Appointment Duration	7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 May 2003(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Registered office changed on 13/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
24 July 2006	Return made up to 17/07/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 July 2005	Return made up to 17/07/05; full list of members (3 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
10 August 2004	Return made up to 17/07/04; full list of members (5 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 August 2003	Return made up to 17/07/03; full list of members (5 pages)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 May 2003	New director appointed (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (4 pages)
8 August 2001	Return made up to 17/07/01; full list of members (5 pages)
18 July 2001	New director appointed (4 pages)
10 July 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
20 July 2000	Return made up to 17/07/00; full list of members (9 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (3 pages)
7 January 2000	Full accounts made up to 31 March 1999 (4 pages)
13 October 1999	Secretary's particulars changed (1 page)
29 July 1999	Return made up to 17/07/99; full list of members (12 pages)
6 January 1999	Full accounts made up to 31 March 1998 (4 pages)
24 July 1998	Return made up to 17/07/98; full list of members (11 pages)
18 August 1997	Full accounts made up to 31 March 1997 (4 pages)
27 July 1997	Return made up to 17/07/97; full list of members (11 pages)
31 January 1997	Director resigned (1 page)
9 December 1996	Director's particulars changed (1 page)
4 December 1996	Amended full accounts made up to 31 March 1995 (6 pages)
20 October 1996	New director appointed (3 pages)
19 October 1996	New director appointed (2 pages)
16 October 1996	Full accounts made up to 31 March 1996 (7 pages)
10 October 1996	Director resigned (1 page)
26 July 1996	Return made up to 17/07/96; full list of members (9 pages)
23 August 1995	Full accounts made up to 31 March 1995 (6 pages)
25 July 1995	Return made up to 17/07/95; full list of members (14 pages)

BTP Employee Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London