Btradianz Limited

Company Name	Btradianz Limited
Company Status	Dissolved
Company Number	02642855
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 8 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Names	Far East Yellow Pages Limited and BT Sixty-Seven 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, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 September 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Turnstone The Street, Purleigh Chelmsford Essex CM3 6QL

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, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 08 September 2009)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	41 Fenton Avenue Staines Middlesex TW18 1DD

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, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 08 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	27 March 1996(4 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (closed 08 September 2009)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	David Spencer Wilson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 1994)
Role	Businessman
Correspondence Address	39 Ellesmere Road London W4 3DU

Director Name	Kazuko Hashimoto
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 November 1991(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 1994)
Role	Businessman
Correspondence Address	39 Ellesmere Road London W4 3DU

Secretary Name	David Spencer Wilson
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 1994)
Role	Businessman
Correspondence Address	39 Ellesmere Road London W4 3DU

Director Name	Takeo Suzuki
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1992(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	St Building 6-9 Jidabashi 4 Chome Chiyoda-Ku Tokyo Japan

Director Name	Clive Eric Challis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Dene Close Bracknell Berkshire RG12 2JF

Director Name	John Condron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Managing Director
Correspondence Address	23 Rosebery Road Muswell Hill London N10 2LE

Secretary Name	Paula Annette Walsh
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 1996)
Role	Company Secretarial Assistant
Correspondence Address	63e London Road Enfield Town Enfield Middlesex EN2 6EP

Secretary Name	Katherine Mary Duffy
Nationality	British
Status	Resigned
Appointed	25 January 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	7 De Barowe Mews Leigh Road London N5 1SB

Director Name	Esther Patricia Curran
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 1999)
Role	Clerical Officer
Correspondence Address	10 Waddington Close Burleigh Road Enfield Middlesex EN1 1NB

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1997(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Director Name	Mr David Hywel Sanger
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2000)
Role	Chartered Secretary
Correspondence Address	23 Craven Gardens Wimbledon London SW19 8LU

Director Name	Gareth James Bartman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(8 years, 9 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, 2 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	Mr Andrew Christopher Wood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Love Lane Pinner Middlesex HA5 3EY

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(10 years, 8 months 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	Agnes Christina Lynch
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(12 years, 4 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 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

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
7 May 2009	Application for striking-off (1 page)
15 April 2009	Appointment terminated director heather brierley (1 page)
15 April 2009	Director appointed christina bridget ryan (2 pages)
15 April 2009	Director appointed louise alison clare atherton (1 page)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 September 2008	Return made up to 04/09/08; full list of members (4 pages)
1 October 2007	Return made up to 04/09/07; full list of members (2 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 October 2006	Company name changed bt sixty-seven LIMITED\certificate issued on 09/10/06 (2 pages)
12 September 2006	Return made up to 04/09/06; full list of members (2 pages)
21 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
15 September 2005	Return made up to 04/09/05; full list of members (2 pages)
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)
7 July 2005	Director's particulars changed (1 page)
7 September 2004	Return made up to 04/09/04; full list of members (2 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 January 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
18 September 2003	Return made up to 04/09/03; full list of members (2 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)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
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	Director resigned (1 page)
19 September 2001	Return made up to 04/09/01; full list of members (5 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 June 2001	Company name changed far east yellow pages LIMITED\certificate issued on 25/06/01 (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
2 October 2000	Return made up to 04/09/00; full list of members (5 pages)
2 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
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)
14 September 1999	Return made up to 04/09/99; full list of members (6 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
17 September 1998	Return made up to 04/09/98; no change of members (5 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
31 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (11 pages)
9 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1996	Return made up to 04/09/96; full list of members (5 pages)
17 April 1996	Accounting reference date shortened from 30/09 to 31/03 (2 pages)
11 April 1996	Full accounts made up to 30 September 1995 (13 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned (1 page)
10 April 1996	Secretary resigned (1 page)
26 July 1995	Full accounts made up to 30 September 1994 (12 pages)

Btradianz Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London