BTB Spire Plc

Company Name	BTB Spire Plc
Company Status	Dissolved
Company Number	02680603
Category	Public Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Jaymoss 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	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1996(4 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	15 January 1997(4 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Mr Roger Eric Limpenny
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1992(6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Upfield Croydon Surrey CR0 5DR

Director Name	Mr David Phillip McErlain
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Hamptons Blackhills Esher Surrey KT10 9JP

Director Name	John Patrick Stephen Murray
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	Oakwood Hightown Hill Ringwood Hampshire BH24 3HG

Secretary Name	Mr Douglas Munro Pearston
Nationality	British
Status	Resigned
Appointed	29 January 1992(6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 1992)
Role	Accountant
Correspondence Address	Janley 84 Coulsdon Road Coulsdon Surrey CR5 2LB

Director Name	Mr Anthony George Bunker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 weeks after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 January 1992)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Secretary Name	Mr Anthony George Bunker
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 weeks after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 January 1992)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Stuart Christopher Macpherson Glass
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	46 Cavendish Meads Ascot Berkshire SL5 9TD

Director Name	David Philip Holton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1997)
Role	Director/Company Secretary
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	77 Marshfield Road Chippenham Wiltshire SN15 1JR

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
23 September 2009	Accounts made up to 31 March 2009 (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
9 April 2009	Accounts made up to 30 September 2008 (6 pages)
11 February 2009	Return made up to 23/01/09; full list of members (5 pages)
11 February 2009	Return made up to 23/01/09; full list of members (5 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 February 2008	Return made up to 23/01/08; full list of members (5 pages)
21 February 2008	Return made up to 23/01/08; full list of members (5 pages)
8 February 2007	Return made up to 23/01/07; full list of members (5 pages)
8 February 2007	Return made up to 23/01/07; full list of members (5 pages)
20 November 2006	Accounts for a dormant company made up to 30 September 2006 (6 pages)
20 November 2006	Accounts made up to 30 September 2006 (6 pages)
8 February 2006	Return made up to 23/01/06; full list of members (5 pages)
8 February 2006	Return made up to 23/01/06; full list of members (5 pages)
10 November 2005	Accounts made up to 30 September 2005 (6 pages)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
8 February 2005	Return made up to 23/01/05; full list of members (5 pages)
8 February 2005	Return made up to 23/01/05; full list of members (5 pages)
24 February 2004	Return made up to 23/01/04; full list of members (5 pages)
24 February 2004	Return made up to 23/01/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
17 February 2003	Return made up to 23/01/03; full list of members (5 pages)
17 February 2003	Return made up to 23/01/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (11 pages)
28 November 2002	Accounts made up to 30 September 2002 (11 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
6 February 2002	Return made up to 23/01/02; full list of members (5 pages)
6 February 2002	Return made up to 23/01/02; full list of members (5 pages)
20 April 2001	Full accounts made up to 30 September 2000 (7 pages)
20 April 2001	Full accounts made up to 30 September 2000 (7 pages)
29 January 2001	Return made up to 23/01/01; full list of members (5 pages)
29 January 2001	Return made up to 23/01/01; full list of members (5 pages)
23 February 2000	Return made up to 23/01/00; full list of members (11 pages)
23 February 2000	Return made up to 23/01/00; full list of members (11 pages)
20 December 1999	Full accounts made up to 30 September 1999 (7 pages)
20 December 1999	Full accounts made up to 30 September 1999 (7 pages)
19 April 1999	Full accounts made up to 30 September 1998 (7 pages)
19 April 1999	Full accounts made up to 30 September 1998 (7 pages)
15 February 1999	Return made up to 23/01/99; full list of members (4 pages)
15 February 1999	Return made up to 23/01/99; full list of members (4 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
27 April 1998	Full accounts made up to 30 September 1997 (7 pages)
27 April 1998	Full accounts made up to 30 September 1997 (7 pages)
5 February 1998	Return made up to 23/01/98; full list of members (5 pages)
5 February 1998	Return made up to 23/01/98; full list of members (5 pages)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN (1 page)
2 May 1997	Full accounts made up to 30 September 1996 (6 pages)
2 May 1997	Full accounts made up to 30 September 1996 (6 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
1 February 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
1 February 1997	Return made up to 23/01/97; no change of members (4 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
23 January 1996	Return made up to 23/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 1996	Return made up to 23/01/96; full list of members (6 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

BTB Spire Plc

Business Activity

Directors

Location

Accounts

Filing History

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