BT Interkom Holdings Limited

Company Name	BT Interkom Holdings Limited
Company Status	Dissolved
Company Number	03437520
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 October 1997(3 weeks, 1 day after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Mr Leslie Charles Winnister
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 October 1997(3 weeks, 1 day after company formation)
Appointment Duration	26 years, 6 months
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	35 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Current
Appointed	16 September 1997(same day as company formation)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 1997(same day as company formation)
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	16 September 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	23 Craven Gardens Wimbledon London SW19 8LU

Director Name	David Anthony Lomas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2000)
Role	Corporate Finance Manager
Correspondence Address	14 St Albans Avenue London W4 5JP

Director Name	Miss Katherine Ann Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 August 2001)
Role	Chartered Secretary
Correspondence Address	1 Cypress Grove Tunbridge Wells Kent TN2 5JR

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

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£84,000,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 December 2005	Dissolved (1 page)
14 September 2005	Director's particulars changed (1 page)
6 September 2005	Return of final meeting in a members' voluntary winding up (20 pages)
12 July 2005	Director's particulars changed (1 page)
22 March 2005	Liquidators statement of receipts and payments (9 pages)
24 September 2004	Liquidators statement of receipts and payments (9 pages)
26 March 2004	Liquidators statement of receipts and payments (9 pages)
16 September 2003	Liquidators statement of receipts and payments (9 pages)
20 March 2003	Liquidators statement of receipts and payments (9 pages)
13 September 2002	Liquidators statement of receipts and payments (9 pages)
27 September 2001	Ad 30/05/01--------- wgm si 19496078@1=19496078 wgm ic 40406368862/40425864940 (2 pages)
27 September 2001	Ad 27/04/01--------- wgm si 6962885@1=6962885 wgm ic 40425864940/40432827825 (2 pages)
27 September 2001	Ad 25/07/01--------- wgm si 7427078@1=7427078 wgm ic 40331441784/40338868862 (2 pages)
27 September 2001	Ad 06/07/01--------- wgm si 67500000@1=67500000 wgm ic 40500327825/40567827825 (2 pages)
27 September 2001	Ad 27/07/01--------- wgm si 67500000@1=67500000 wgm ic 40338868862/40406368862 (2 pages)
27 September 2001	Ad 22/06/01--------- wgm si 67500000@1=67500000 wgm ic 40432827825/40500327825 (2 pages)
27 September 2001	Ad 08/02/01--------- wgm si 5802404@1=5802404 wgm ic 40325639380/40331441784 (2 pages)
12 September 2001	Appointment of a voluntary liquidator (1 page)
12 September 2001	Declaration of solvency (3 pages)
12 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 2001	Full accounts made up to 31 March 2001 (15 pages)
30 August 2001	Ad 24/08/01--------- wgm si 67500000@1=67500000 wgm ic 40258139380/40325639380 (2 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	Director resigned (1 page)
28 August 2001	Ad 18/06/01--------- wgm si 18900000@1=18900000 wgm ic 40021731401/40040631401 (2 pages)
28 August 2001	Ad 11/07/01--------- wgm si 25425790@1=25425790 wgm ic 39996305611/40021731401 (2 pages)
19 July 2001	Ad 26/04/01--------- wgm si 96250000@1=96250000 wgm ic 39725803311/39822053311 (2 pages)
19 July 2001	Ad 23/05/01--------- wgm si 152300@1=152300 wgm ic 39996153311/39996305611 (2 pages)
19 July 2001	Ad 18/05/01--------- wgm si 130000000@1=130000000 wgm ic 39866153311/39996153311 (2 pages)
19 July 2001	Ad 03/05/01--------- wgm si 44100000@1=44100000 wgm ic 39822053311/39866153311 (2 pages)
19 July 2001	Ad 26/04/01--------- wgm si 41250000@1=41250000 wgm ic 39684553311/39725803311 (2 pages)
5 July 2001	Ad 19/06/01--------- wgm si 500000@1=500000 wgm ic 39684053311/39684553311 (2 pages)
17 May 2001	Ad 20/02/01--------- wgm si 8123366@1=8123366 wgm ic 39675929945/39684053311 (2 pages)
1 May 2001	Ad 02/04/01--------- wgm si 100000000@1=100000000 wgm ic 39575929945/39675929945 (2 pages)
20 April 2001	Ad 20/02/01--------- wgm si 14063358486@1=14063358486 wgm ic 25512571459/39575929945 (2 pages)
20 April 2001	Ad 25/01/01--------- wgm si 15125000@1=15125000 wgm ic 18200435459/18215560459 (2 pages)
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20 April 2001	Ad 29/03/01--------- wgm si 32939935@1=32939935 wgm ic 18167495524/18200435459 (2 pages)
20 April 2001	Ad 11/01/01--------- wgm si 7297011000@1=7297011000 wgm ic 18215560459/25512571459 (2 pages)
9 April 2001	Ad 02/03/01--------- wgm si 165000000@1=165000000 wgm ic 9877596384/10042596384 (2 pages)
9 April 2001	Ad 08/02/01--------- wgm si 5802404@1=5802404 wgm ic 10042596384/10048398788 (2 pages)
2 March 2001	Ad 08/02/01--------- wgm si 5808086@1=5808086 wgm ic 9871788298/9877596384 (2 pages)
17 January 2001	Ad 20/12/00--------- wgm si 99000000@1=99000000 wgm ic 9772788298/9871788298 (2 pages)
15 January 2001	Ad 20/10/00--------- wgm si 84638298@1=84638298 wgm ic 9593650000/9678288298 (2 pages)
15 January 2001	Ad 29/09/00--------- wgm si 81382979@1 (2 pages)
15 January 2001	Ad 21/11/00--------- wgm si 94500000@1=94500000 wgm ic 9678288298/9772788298 (2 pages)
13 December 2000	Full accounts made up to 31 March 2000 (13 pages)
25 October 2000	Return made up to 16/10/00; full list of members (7 pages)
25 September 2000	New director appointed (2 pages)
8 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 2000	Ad 01/09/00--------- wgm si 7432650000@1=7432650000 wgm ic 2161000000/9593650000 (2 pages)
8 September 2000	Wgm nc 3000000000/50000000000 29/08/00 (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
22 August 2000	Director's particulars changed (1 page)
3 November 1999	Return made up to 16/10/99; change of members (7 pages)
27 October 1999	Ad 22/04/99--------- wgm si 6200000@1=6200000 wgm ic 2082175000/2088375000 (2 pages)
13 October 1999	Full accounts made up to 31 March 1999 (14 pages)
13 April 1999	Ad 19/03/99--------- wgm si 95400000@1=95400000 wgm ic 1986775000/2082175000 (2 pages)
9 March 1999	Ad 11/02/99--------- wgm si 144000000@1=144000000 wgm ic 1842775000/1986775000 (2 pages)
8 February 1999	Ad 15/01/99--------- wgm si 112500000@1=112500000 wgm ic 1730275000/1842775000 (2 pages)
3 February 1999	Ad 18/12/98--------- wgm si 36000000@1=36000000 wgm ic 1640275000/1676275000 (1 page)
3 February 1999	Ad 04/01/99--------- wgm si 54000000@1=54000000 wgm ic 1676275000/1730275000 (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
26 January 1999	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
24 November 1998	Ad 06/01/98--------- wgm si 72625000@1 (2 pages)
23 November 1998	Ad 17/11/98--------- wgm si 137900000@1=137900000 wgm ic 1502375000/1640275000 (2 pages)
3 November 1998	Ad 21/10/98--------- wgm si 72000000@1=72000000 wgm ic 892375000/964375000 (2 pages)
3 November 1998	Ad 21/10/98--------- wgm si 538000000@1=538000000 wgm ic 964375000/1502375000 (2 pages)
22 October 1998	Return made up to 16/10/98; full list of members (7 pages)
13 October 1998	Wgm nc 2000000000/3000000000 06/10/98 (2 pages)
13 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1998	Director's particulars changed (1 page)
3 June 1998	Ad 15/05/98--------- wgm si 95000000@1=95000000 wgm ic 797375000/892375000 (2 pages)
23 April 1998	Ad 15/04/98--------- wgm si 99000000@1=99000000 wgm ic 698375000/797375000 (2 pages)
23 March 1998	Ad 05/03/98--------- wgm si 98000000@1=98000000 wgm ic 600375000/698375000 (2 pages)
27 February 1998	Ad 19/02/98--------- wgm si 8000000@1=8000000 wgm ic 592375000/600375000 (2 pages)
15 December 1997	Ad 02/12/97--------- wgm si 154500000@1=154500000 wgm ic 397875000/552375000 (2 pages)
15 December 1997	Ad 28/11/97--------- wgm si 40000000@1=40000000 wgm ic 552375000/592375000 (2 pages)
3 December 1997	Ad 23/10/97--------- wgm si 47875000@1=47875000 wgm ic 350000000/397875000 (2 pages)
3 December 1997	Ad 08/10/97--------- wgm si 349999998@1=349999998 wgm ic 2/350000000 (2 pages)
14 November 1997	Wgm nc 350000000/2000000000 09/10/97 (2 pages)
14 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1997	New director appointed (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
20 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 07/10/97 (1 page)
20 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
16 September 1997	Incorporation (30 pages)

BT Interkom Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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