BT Nordics Limited

Company Name	BT Nordics Limited
Company Status	Converted / Closed
Company Number	03983000
Category	Converted / Closed
Incorporation Date	25 April 2000(24 years ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	11 November 2010(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Philip Norman Allenby
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2013(13 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 03 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	25 April 2000(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	25 April 2000(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	25 April 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	1 Cypress Grove Tunbridge Wells Kent TN2 5JR

Director Name	Paula Annette Walsh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Secretary
Correspondence Address	10 Silverfield Broxbourne Hertfordshire EN10 6PD

Director Name	Mr Derek Keith Brinkley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2006)
Role	Business Development Director
Country of Residence	England
Correspondence Address	3 Beech Park Great Barton Suffolk IP31 2JL

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Christopher Graham Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(2 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 May 2003)
Role	Company Director
Correspondence Address	2c Hearne Road London W4 3NJ

Director Name	Sandra Elisabeth Skyers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 September 2003)
Role	Solicitor
Correspondence Address	4 Megan's View 4 Lawrie Park Avenue, Sydenham London SE26 6JE

Director Name	Anders Kaj Westkamper
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 August 2002(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2007)
Role	Bt Executive
Correspondence Address	Frejgatan 87 Stockholm Sweden Se113 2

Director Name	Rudolf Rottenwalter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2006(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2009)
Role	Finance Director
Correspondence Address	Dufourstrasse 119 8008 Zurich Switzerland

Director Name	Ms Louise Alison Clare Blackwell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 2013)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(10 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mr Michael John Cole
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 2013)
Role	Governance Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Michael John Cole
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(13 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2014)
Role	Governance Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

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

Shareholders

7 at £1	Bt Nordics Sweden Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£43,440,000
Gross Profit	£8,574,000
Net Worth	£7,088,000
Cash	£17,000
Current Liabilities	£110,555,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 June 2014	Notification from swedish registry of completion of cross border merger (1 page)
3 June 2014	Confirmation of transfer of assets and liabilities to bt nordics sweden ab (1 page)
3 June 2014	Confirmation of transfer of assets and liabilities to bt nordics sweden ab (1 page)
3 June 2014	Notification from swedish registry of completion of cross border merger (1 page)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 7 (6 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 7 (6 pages)
28 February 2014	Termination of appointment of Michael Cole as a director (1 page)
28 February 2014	Termination of appointment of Michael Cole as a director (1 page)
3 January 2014	CB01 (112 pages)
3 January 2014	CB01 (112 pages)
23 December 2013	Full accounts made up to 31 March 2013 (20 pages)
23 December 2013	Full accounts made up to 31 March 2013 (20 pages)
21 November 2013	Termination of appointment of Louise Blackwell as a director (1 page)
21 November 2013	Termination of appointment of Louise Blackwell as a director (1 page)
18 October 2013	Appointment of Mr Michael John Cole as a director (2 pages)
18 October 2013	Appointment of Mr Philip Norman Allenby as a director (2 pages)
18 October 2013	Appointment of Mr Philip Norman Allenby as a director (2 pages)
18 October 2013	Appointment of Mr Michael John Cole as a director (2 pages)
18 October 2013	Termination of appointment of Michael Cole as a director (1 page)
18 October 2013	Termination of appointment of Michael Cole as a director (1 page)
21 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
20 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/03/2013 (6 pages)
20 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/03/2013 (6 pages)
15 March 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 7 ANNOTATION A second filed SH01 was registered on 20/05/2013 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 7 ANNOTATION A second filed SH01 was registered on 20/05/2013 (4 pages)
7 March 2013	Appointment of Mr Michael John Cole as a director (2 pages)
7 March 2013	Appointment of Mr Michael John Cole as a director (2 pages)
7 January 2013	Full accounts made up to 31 March 2012 (21 pages)
7 January 2013	Full accounts made up to 31 March 2012 (21 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
3 January 2012	Full accounts made up to 31 March 2011 (21 pages)
3 January 2012	Full accounts made up to 31 March 2011 (21 pages)
13 June 2011	Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages)
13 June 2011	Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages)
13 June 2011	Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages)
13 June 2011	Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
14 February 2011	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages)
26 January 2011	Termination of appointment of Helen Ashton as a director (1 page)
26 January 2011	Termination of appointment of Helen Ashton as a director (1 page)
25 January 2011	Appointment of Helen Louise Ashton as a director (2 pages)
25 January 2011	Appointment of Helen Louise Ashton as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (23 pages)
30 December 2010	Full accounts made up to 31 March 2010 (23 pages)
21 December 2010	Appointment of Mrs Christina Bridget Ryan as a director (2 pages)
21 December 2010	Termination of appointment of Helen Ashton as a director (1 page)
21 December 2010	Termination of appointment of Helen Ashton as a director (1 page)
21 December 2010	Appointment of Mrs Christina Bridget Ryan as a director (2 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Full accounts made up to 31 March 2009 (23 pages)
31 January 2010	Full accounts made up to 31 March 2009 (23 pages)
13 November 2009	Director's details changed for Helen Louise Ashton on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Helen Louise Ashton on 26 October 2009 (2 pages)
6 August 2009	Director appointed louise alison clare atherton (1 page)
6 August 2009	Director appointed louise alison clare atherton (1 page)
5 August 2009	Appointment terminated director rudolf rottenwalter (1 page)
5 August 2009	Appointment terminated director rudolf rottenwalter (1 page)
21 May 2009	Return made up to 25/04/09; full list of members (3 pages)
21 May 2009	Return made up to 25/04/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (25 pages)
5 February 2009	Full accounts made up to 31 March 2008 (25 pages)
11 June 2008	Return made up to 25/04/08; full list of members (3 pages)
11 June 2008	Return made up to 25/04/08; full list of members (3 pages)
3 April 2008	Full accounts made up to 31 March 2007 (20 pages)
3 April 2008	Full accounts made up to 31 March 2007 (20 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 25/04/07; full list of members (2 pages)
21 May 2007	Return made up to 25/04/07; full list of members (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (20 pages)
8 February 2007	Full accounts made up to 31 March 2006 (20 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
31 May 2006	Return made up to 25/04/06; full list of members (3 pages)
31 May 2006	Return made up to 25/04/06; full list of members (3 pages)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
6 May 2005	Return made up to 25/04/05; full list of members (2 pages)
6 May 2005	Return made up to 25/04/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2004	Return made up to 25/04/04; full list of members (2 pages)
5 May 2004	Return made up to 25/04/04; full list of members (2 pages)
13 April 2004	Full accounts made up to 31 March 2003 (18 pages)
13 April 2004	Full accounts made up to 31 March 2003 (18 pages)
29 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
29 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 31 March 2002 (18 pages)
6 May 2003	Full accounts made up to 31 March 2002 (18 pages)
2 May 2003	Return made up to 25/04/03; full list of members (3 pages)
2 May 2003	Return made up to 25/04/03; full list of members (3 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
12 April 2003	Auditor's resignation (1 page)
12 April 2003	Auditor's resignation (1 page)
9 April 2003	Company name changed bt ignite nordics LIMITED\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed bt ignite nordics LIMITED\certificate issued on 09/04/03 (2 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
29 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (1 page)
16 August 2002	New director appointed (1 page)
13 August 2002	New director appointed (1 page)
13 August 2002	New director appointed (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (1 page)
19 June 2002	Ad 01/10/01--------- £ si 5@1 (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Ad 01/10/01--------- Â£ si 5@1 (2 pages)
19 June 2002	Director resigned (1 page)
15 May 2002	Return made up to 25/04/02; full list of members (3 pages)
15 May 2002	Return made up to 25/04/02; full list of members (3 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (3 pages)
16 July 2001	Company name changed bt sixty-five LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed bt sixty-five LIMITED\certificate issued on 16/07/01 (2 pages)
18 May 2001	Return made up to 25/04/01; full list of members (9 pages)
18 May 2001	Return made up to 25/04/01; full list of members (9 pages)
16 February 2001	Company name changed venation LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed venation LIMITED\certificate issued on 16/02/01 (2 pages)
15 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
15 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
15 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2000	Incorporation (32 pages)
25 April 2000	Incorporation (32 pages)

BT Nordics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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