| Company Name | BT Property Services Limited |
|---|---|
| Directors | Stephen John Prior and Mark Philip Genikis |
| Company Status | Dissolved |
| Company Number | 03856277 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 7 months ago) |
| Previous Name | BT Sixty-Two 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 Stephen John Prior |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| 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 | Mark Philip Genikis |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Treasurer, Central Operations |
| Correspondence Address | Wood Cottage Atkins Hill, Boughton Monchelsea Maidstone Kent ME17 4GW |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| 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 | 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 | 4 months, 2 weeks (resigned 29 November 2002) |
| Role | Company Secretarial Services M |
| Correspondence Address | 56 Edinburgh Road London E13 0BH |
Location
| Registered Address | 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 | £1 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 April 2006 | Dissolved (1 page) |
|---|---|
| 30 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2005 | Director's particulars changed (1 page) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 81 newgate street london EC1A 7AJ (1 page) |
| 3 January 2003 | Declaration of solvency (3 pages) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2002 | Director's particulars changed (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 14 October 2002 | Return made up to 06/10/02; full list of members (2 pages) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | New director appointed (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 28 November 2001 | Return made up to 06/10/01; full list of members (2 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 26 March 2001 | Resolutions
|
| 24 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 28 February 2000 | Company name changed bt sixty-two LIMITED\certificate issued on 28/02/00 (2 pages) |
| 11 November 1999 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 11 November 1999 | Resolutions
|
| 6 October 1999 | Incorporation (32 pages) |