Btinfonet Limited

Company Name	Btinfonet Limited
Company Status	Dissolved
Company Number	03856238
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	BT Sixty-One 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(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 June 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Louise Alison Clare Atherton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2010)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
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	Closed
Appointed	30 March 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Newgate Street London EC1A 7AJ

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	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 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	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	Agnes Christina Lynch
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2005)
Role	Solicitor
Correspondence Address	56 Edinburgh Road London E13 0BH

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 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(5 years, 11 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 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
25 February 2010	Application to strike the company off the register (3 pages)
25 February 2010	Application to strike the company off the register (3 pages)
25 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
25 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages)
14 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
14 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 1 (5 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 1 (5 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 1 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 June 2009	Accounts made up to 31 March 2009 (5 pages)
15 April 2009	Appointment terminated director heather brierley (1 page)
15 April 2009	Director appointed louise alison clare atherton (1 page)
15 April 2009	Director appointed christina bridget ryan (2 pages)
15 April 2009	Appointment Terminated Director heather brierley (1 page)
15 April 2009	Director appointed louise alison clare atherton (1 page)
15 April 2009	Director appointed christina bridget ryan (2 pages)
4 November 2008	Return made up to 06/10/08; full list of members (3 pages)
4 November 2008	Return made up to 06/10/08; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 October 2008	Accounts made up to 31 March 2008 (5 pages)
2 November 2007	Return made up to 06/10/07; full list of members (2 pages)
2 November 2007	Return made up to 06/10/07; full list of members (2 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 September 2007	Accounts made up to 31 March 2007 (5 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
10 October 2006	Return made up to 06/10/06; full list of members (2 pages)
10 October 2006	Return made up to 06/10/06; full list of members (2 pages)
9 October 2006	Company name changed bt sixty-one LIMITED\certificate issued on 09/10/06 (2 pages)
9 October 2006	Accounts made up to 31 March 2006 (6 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 October 2006	Company name changed bt sixty-one LIMITED\certificate issued on 09/10/06 (2 pages)
13 October 2005	Return made up to 06/10/05; full list of members (2 pages)
13 October 2005	Return made up to 06/10/05; full list of members (2 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
31 August 2005	Accounts made up to 31 March 2005 (6 pages)
31 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 October 2004	Return made up to 06/10/04; full list of members (2 pages)
12 October 2004	Return made up to 06/10/04; full list of members (2 pages)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 August 2004	Accounts made up to 31 March 2004 (6 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
7 October 2003	Return made up to 06/10/03; full list of members (2 pages)
7 October 2003	Return made up to 06/10/03; full list of members (2 pages)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
2 June 2003	Accounts made up to 31 March 2003 (7 pages)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
12 April 2003	Auditor's resignation (1 page)
12 April 2003	Auditor's resignation (1 page)
14 October 2002	Return made up to 06/10/02; full list of members (2 pages)
14 October 2002	Return made up to 06/10/02; full list of members (2 pages)
10 October 2002	Accounts made up to 31 March 2002 (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
15 July 2002	New director appointed (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
8 October 2001	Return made up to 06/10/01; full list of members (2 pages)
8 October 2001	Return made up to 06/10/01; full list of members (2 pages)
7 August 2001	Accounts made up to 31 March 2001 (5 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2000	Accounts made up to 31 March 2000 (5 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 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)
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)
6 October 1999	Incorporation (32 pages)

Btinfonet Limited

Business Activity

Directors

Location

Accounts

Filing History

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