| Company Name | BT Sixty-One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04177065 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2001(23 years, 1 month ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Names | 3 |
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 | Closed |
| Appointed | 02 February 2005(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 May 2008) |
| 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 | Closed |
| Appointed | 02 February 2005(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 May 2008) |
| 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 | Closed |
| Appointed | 12 March 2001(same day as company formation) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | Heather Gwendolyn Brierley |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 5 Cygnets Close Redhill Surrey RH1 2QE |
| Director Name | Mr Stephen John Prior |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
| Director Name | Mrs Christina Bridget Ryan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN |
Location
| Registered Address | Bdo Stoy Hayward Llp 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 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 81 newgate street london EC1A 7AJ (1 page) |
| 1 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2006 | Resolutions
|
| 1 December 2006 | Declaration of solvency (3 pages) |
| 9 October 2006 | Company name changed btinfonet LIMITED\certificate issued on 09/10/06 (2 pages) |
| 27 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 29 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | New director appointed (1 page) |
| 2 February 2005 | Company name changed bt seventy-six LIMITED\certificate issued on 02/02/05 (2 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 28 April 2004 | Resolutions
|
| 19 March 2004 | Return made up to 12/03/04; full list of members (2 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 12 April 2003 | Auditor's resignation (1 page) |
| 20 March 2003 | Return made up to 12/03/03; full list of members (2 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 9 April 2002 | Return made up to 12/03/02; full list of members (2 pages) |
| 27 January 2002 | Resolutions
|
| 21 March 2001 | Resolutions
|
| 12 March 2001 | Incorporation (32 pages) |