BT TELCONSULT LIMITED
Overview
| Company Name | BT TELCONSULT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01487189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BT TELCONSULT LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BT TELCONSULT LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT TELCONSULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELCONSULT LIMITED | Mar 24, 1980 | Mar 24, 1980 |
What are the latest accounts for BT TELCONSULT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for BT TELCONSULT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2018 | 11 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2018 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2017 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on Jul 11, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Ms Nicola Brenchley as a director on Jun 24, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Dodsworth as a director on Mar 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alberto Buffa as a director on Mar 15, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christina Bridget Ryan as a secretary on Mar 06, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Newgate Street Secretaries Limited as a secretary on Mar 06, 2015 | 2 pages | AP04 | ||||||||||
Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Beatrice Butsana-Sita as a director on Sep 25, 2014 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BT TELCONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Newgate Street EC1A 7AJ London 81 United Kingdom |
| 148979030001 | ||||||||||
| BRENCHLEY, Nicola | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 120994970003 | |||||||||
| BUFFA, Alberto | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | Italian | 195626740001 | |||||||||
| SCHRODER, Martin | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 88001900001 | |||||||||
| BARTMAN, Gareth James | Secretary | 51 West Street RG14 1BE Newbury Berkshire | British | 40797620005 | ||||||||||
| DUFFY, Katherine Mary | Secretary | Crag View Gardens NE66 2QQ Alnwick Northumberland | British | 1015430004 | ||||||||||
| GEAR, Carol | Secretary | 60 Wilshire Avenue CM2 6QW Chelmsford Essex | British | 27221740008 | ||||||||||
| HOLDING, Ann-Louise | Secretary | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | British | 73464490003 | ||||||||||
| HOLMES, Colin John | Secretary | 33 High Street Great Houghton NN4 7AF Northampton Northamptonshire | British | 30687300001 | ||||||||||
| LANCHESTER, David James | Secretary | 5 Ford End IG8 0EG Woodford Green Essex | British | 7014460001 | ||||||||||
| RYAN, Christina Bridget | Secretary | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | Irish | 35354830001 | ||||||||||
| WALSH, Paula Annette | Secretary | 9 Troon Place Pymble 2073 Sydney New South Wales Australia | British | 108229100001 | ||||||||||
| WALSH, Paula Annette | Secretary | 10 Silverfield EN10 6PD Broxbourne Hertfordshire | British | 2915090012 | ||||||||||
| WALSH, Paula Annette | Secretary | 63e London Road Enfield Town EN2 6EP Enfield Middlesex | British | 2915090009 | ||||||||||
| WOOD, Andrew Christopher | Secretary | 81 Love Lane HA5 3EY Pinner Middlesex | British | 57493320001 | ||||||||||
| ARMSTRONG, Brian Clement | Director | 81 Newgate Street London EC1A 7AJ | South African/Irish | 96223170001 | ||||||||||
| ARMSTRONG, Brian Clement | Director | 5 Adam Close Stratford Gardens Randburg South Africa | South African/Irish | 96223170001 | ||||||||||
| ASHTON, Helen Louise | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | 75359360002 | |||||||||
| ASHTON, Helen Louise | Director | 100 Chaul End Road LU1 4AS Caddington Bedfordshire | United Kingdom | British | 75359360002 | |||||||||
| BAKHSHI, Junaid Danyal | Director | 55 Kingshill Drive Kenton HA3 8QD Harrow Middlesex | British | 85125630001 | ||||||||||
| BROOKS, Colin John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | 152257020001 | |||||||||
| BROUGHAM, John Henry | Director | 47 Sandpit Lane AL1 4EY St Albans Hertfordshire | British | 17815870002 | ||||||||||
| BUTSANA-SITA, Beatrice Henriette Adrien | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | Belgian | 169614840001 | |||||||||
| DODSWORTH, Andrew | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | 167058190001 | |||||||||
| GEORGE, James | Director | Maplins Court Darrs Lane, Northchurch HP4 3TT Berkhamsted Hertfordshire | British | 99160240001 | ||||||||||
| HARWOOD, Robert John | Director | 19 Nairn Court Trinity Road Wimbledon SW19 8QT London | British | 56471970002 | ||||||||||
| HEUER, Michael | Director | Duesselweg 8 D-40670 Meerbusch Nordrhein Westfalen Germany | German | 117223750001 | ||||||||||
| HINDSON, Richard Charles | Director | 21 Gauden Road SW4 6LR London | England | British | 45525640004 | |||||||||
| KNOOP, Germon Hans | Director | 6/F Apartment B, South Bay Palace, 29-31 South Bay Close, Repulse Bay Block 1, Hongkong | Dutch | 114437590002 | ||||||||||
| KUERTEN, Manfred | Director | Flat 5 25 Elvaston Place SW7 5NL London | German Canadian | 66029020001 | ||||||||||
| LONGDEN, Andrew William | Director | 56 De Parys Avenue MK40 2TP Bedford Bedfordshire | United Kingdom | British | 58307220001 | |||||||||
| NELSON, Donald Mcdonald | Director | 81 Newgate Street London EC1A 7AJ | British | 136097220001 | ||||||||||
| PALLITHODI, Rajendran Unni | Director | Way No. 6926 Building No. 1662 Flat No. 1 Ground Floor Al Wadi Al Kabir Sultanate Of Oman | Indian | 87552330001 | ||||||||||
| PALMER, Raymond Andrew | Director | 26 The Chase RH2 7DH Reigate Surrey | British | 69302140001 | ||||||||||
| PENNEY, David Humphrey Gavin | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | 68156090001 |
Does BT TELCONSULT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0