BT Hawthorn Limited

Company Name	BT Hawthorn Limited
Company Status	Dissolved
Company Number	03856203
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	BT Sixty Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 May 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	Mr John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Turnstone The Street, Purleigh Chelmsford Essex CM3 6QL

Director Name	William Paton Stringer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Chartered Accountant
Correspondence Address	15 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	06 October 1999(same day as company formation)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Miss Katherine Ann Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	1 Cypress Grove Tunbridge Wells Kent TN2 5JR

Director Name	Robert Paul Brace
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(3 months after company formation)
Appointment Duration	9 months (resigned 13 October 2000)
Role	Group Finance Director
Correspondence Address	13 Devonshire Place London W1N 1PB

Director Name	William Cockburn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(3 months after company formation)
Appointment Duration	9 months (resigned 13 October 2000)
Role	Group Managing Director
Correspondence Address	9 Avenue Road Farnborough Hampshire GU14 7BW

Director Name	Alan Whitfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(3 months after company formation)
Appointment Duration	9 months (resigned 13 October 2000)
Role	Solicitor
Correspondence Address	24 Roundwood Park Harpenden Hertfordshire AL5 3AF

Director Name	Jonathon Stanley Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 October 2000)
Role	Chartered Accountant
Correspondence Address	11 City Approach City Road London EC1V 2QH

Director Name	Sandra Elisabeth Skyers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 October 2000)
Role	Solicitor
Correspondence Address	4 Megan's View 4 Lawrie Park Avenue, Sydenham London SE26 6JE

Director Name	Paula Annette Walsh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2002)
Role	Secretary
Correspondence Address	10 Silverfield Broxbourne Hertfordshire EN10 6PD

Director Name	Jonathan Stanley Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 23 January 2001)
Role	Chartered Accountant
Correspondence Address	11 City Approach 190-196 City Road London EC1V 2QH

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2002)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2002)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£38,743,000
Current Liabilities	£537,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	Liquidators statement of receipts and payments (5 pages)
27 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 February 2007	Registered office changed on 15/02/07 from: 81 newgate street london EC1A 7AJ (1 page)
14 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2007	Appointment of a voluntary liquidator (1 page)
14 February 2007	Declaration of solvency (3 pages)
10 October 2006	Return made up to 06/10/06; full list of members (3 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
13 October 2005	Return made up to 06/10/05; full list of members (3 pages)
20 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
12 September 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
29 December 2004	Full accounts made up to 31 March 2004 (15 pages)
12 October 2004	Return made up to 06/10/04; full list of members (2 pages)
3 December 2003	Full accounts made up to 31 March 2003 (14 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 October 2003	Return made up to 06/10/03; full list of members (2 pages)
12 April 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
14 October 2002	Return made up to 06/10/02; full list of members (3 pages)
22 March 2002	New director appointed (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
8 October 2001	Return made up to 06/10/01; full list of members (3 pages)
8 August 2001	Full accounts made up to 31 March 2001 (14 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (3 pages)
1 February 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	Director resigned (1 page)
25 October 2000	Return made up to 06/10/00; full list of members (10 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
24 August 2000	Accounting reference date extended from 31/03/00 to 31/03/01 (1 page)
28 July 2000	Ad 07/04/00--------- eur si 2569115947@1=2569115947 eur ic 0/2569115947 (2 pages)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 2000	Nc inc already adjusted 07/01/00 (2 pages)
20 July 2000	Nc inc already adjusted 07/01/00 (2 pages)
28 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
7 January 2000	Company name changed bt sixty LIMITED\certificate issued on 07/01/00 (2 pages)
11 November 1999	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
11 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/11/99 (1 page)
6 October 1999	Incorporation (32 pages)

BT Hawthorn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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