| Company Name | BT Ignite Content Hosting Limited |
|---|---|
| Directors | Helen Louise Ashton and Christina Bridget Ryan |
| Company Status | Dissolved |
| Company Number | 04106019 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 5 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 | Mrs Helen Louise Ashton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(1 year, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Chaul End Road Caddington Bedfordshire LU1 4AS |
| Director Name | Mrs Christina Bridget Ryan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 September 2003(2 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | Raymond Andrew Palmer |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 26 The Chase Reigate Surrey RH2 7DH |
| Director Name | Paula Annette Walsh |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Silverfield Broxbourne Hertfordshire EN10 6PD |
| Director Name | Kathryn Silverwood |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 January 2002) |
| Role | Company Secretarial Service Ma |
| Correspondence Address | 43 Lockesfield Place London E14 3AJ |
| Director Name | Sandra Elisabeth Skyers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(1 year, 9 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 |
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 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2006 | Dissolved (1 page) |
|---|---|
| 30 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 81 newgate street london EC1A 7AJ (1 page) |
| 10 February 2004 | Resolutions
|
| 10 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2004 | Declaration of solvency (3 pages) |
| 12 November 2003 | Return made up to 07/11/03; full list of members (2 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | New director appointed (3 pages) |
| 12 April 2003 | Auditor's resignation (1 page) |
| 10 December 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 20 November 2002 | Return made up to 07/11/02; full list of members (2 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 11 November 2002 | New director appointed (1 page) |
| 15 August 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 13 August 2002 | New director appointed (1 page) |
| 29 July 2002 | Director resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 30 November 2001 | Return made up to 07/11/01; full list of members (3 pages) |
| 1 March 2001 | Resolutions
|
| 1 March 2001 | Resolutions
|
| 1 March 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 13 February 2001 | New director appointed (3 pages) |
| 7 November 2000 | Incorporation (32 pages) |