BT Fifty-Seven

Company Name	BT Fifty-Seven
Company Status	Dissolved
Company Number	03784128
Category	Private Unlimited Company
Incorporation Date	8 June 1999(24 years, 11 months ago)
Dissolution Date	8 September 2009 (14 years, 7 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	Mr John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(7 years, 9 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	Miss Judith Sasse
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	30 March 2009(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 08 September 2009)
Role	Solicitor
Correspondence Address	Flat 4 16 Chepstow Crescent London W11 3EB

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	08 June 1999(same day as company formation)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Paula Annette Walsh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	10 Silverfield Broxbourne Hertfordshire EN10 6PD

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 years, 11 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	William Paton Stringer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(6 years, 3 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 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)
7 April 2009	Director appointed judith sasse (1 page)
6 April 2009	Appointment terminated director heather brierley (1 page)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 July 2008	Return made up to 08/06/08; full list of members (4 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 June 2007	Return made up to 08/06/07; full list of members (2 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)
15 June 2006	Return made up to 08/06/06; full list of members (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
14 September 2005	Director's particulars changed (1 page)
31 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 July 2005	Director's particulars changed (1 page)
16 June 2005	Return made up to 08/06/05; full list of members (2 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 June 2004	Return made up to 08/06/04; full list of members (2 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 June 2003	Return made up to 08/06/03; full list of members (2 pages)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
12 April 2003	Auditor's resignation (1 page)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members (2 pages)
14 May 2002	New director appointed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 June 2001	Return made up to 08/06/01; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 June 2000	Return made up to 08/06/00; full list of members (9 pages)
6 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
6 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
8 June 1999	Incorporation (30 pages)

BT Fifty-Seven

Business Activity

Directors

Location

Accounts

Filing History

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