| Company Name | BTTS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04965530 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Kevin Robert Whiteway |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Acacia Drive Upminster Essex RM14 2LJ |
| Secretary Name | Gillian Whiteway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Acacia Drive Upminster Essex RM14 2LJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 23 Acacia Drive Upminster Essex RM14 2LJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kevin Whiteway 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2011 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Application to strike the company off the register (3 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 29 November 2009 | Director's details changed for Kevin Robert Whiteway on 29 November 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Director's details changed for Kevin Robert Whiteway on 29 November 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 15 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 12 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 6 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 2 February 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | New secretary appointed (1 page) |
| 17 November 2003 | New director appointed (1 page) |
| 17 November 2003 | New secretary appointed (1 page) |
| 17 November 2003 | Registered office changed on 17/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 November 2003 | New director appointed (1 page) |
| 17 November 2003 | Registered office changed on 17/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 November 2003 | Incorporation (30 pages) |
| 17 November 2003 | Director resigned (1 page) |