Btopenworld Limited

Company Name	Btopenworld Limited
Company Status	Dissolved
Company Number	03985573
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years 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(6 years, 10 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	Louise Alison Clare Atherton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 08 September 2009)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	41 Fenton Avenue Staines Middlesex TW18 1DD

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2009(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 08 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	28 April 2000(same day as company formation)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Gareth James Bartman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	51 West Street Newbury Berkshire RG14 1BE

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2002)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 years 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	Mr John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Turnstone The Street, Purleigh Chelmsford Essex CM3 6QL

Director Name	Agnes Christina Lynch
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2005)
Role	Solicitor
Correspondence Address	56 Edinburgh Road London E13 0BH

Director Name	William Paton Stringer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(5 years, 4 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	30 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)
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)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 June 2008	Return made up to 28/04/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 May 2007	Return made up to 28/04/07; 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)
8 May 2006	Return made up to 28/04/06; full list of members (2 pages)
21 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
12 September 2005	Director's particulars changed (1 page)
31 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 July 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 28/04/05; full list of members (2 pages)
19 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 May 2004	Return made up to 28/04/04; full list of members (2 pages)
6 January 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
15 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
28 April 2003	Return made up to 28/04/03; full list of members (2 pages)
12 April 2003	Auditor's resignation (1 page)
25 October 2002	Director's particulars changed (1 page)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
16 May 2002	Return made up to 28/04/02; full list of members (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (1 page)
15 May 2002	New director appointed (1 page)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 May 2001	Return made up to 28/04/01; full list of members (5 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/05/00 (1 page)
11 May 2000	Accounting reference date shortened from 30/04/01 to 30/03/01 (1 page)

Btopenworld Limited

Business Activity

Directors

Location

Accounts

Filing History

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