BRITISH TELECOM

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRITISH TELECOM
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01626499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRITISH TELECOM?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRITISH TELECOM located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH TELECOM?

    Previous Company Names
    Company NameFromUntil
    BRITISH TELECOM ENTERPRISES LIMITEDApr 01, 1982Apr 01, 1982

    What are the latest accounts for BRITISH TELECOM?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for BRITISH TELECOM?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2014

    LRESSP
    liquidation

    Special resolution to wind up on Jun 24, 2014

    LRESSP

    Restoration by order of court - previously in Members' Voluntary Liquidation

    5 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 04, 2015

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from * 81 Newgate Street London EC1A 7AJ* on Jul 07, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of Mr Craig Ian Machell as a director

    2 pagesAP01

    Termination of appointment of Heather Brierley as a director

    1 pagesTM01

    Annual return made up to Oct 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: USD 10
    SH01

    Termination of appointment of Louise Blackwell as a director

    1 pagesTM01

    Appointment of Mrs Christina Bridget Ryan as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Director's details changed for Louise Alison Clare Blackwell on Apr 23, 2011

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    2 pagesCH01

    Termination of appointment of John Challis as a director

    1 pagesTM01

    Who are the officers of BRITISH TELECOM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    MACHELL, Craig Ian
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritish185431850001
    RYAN, Christina Bridget
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomIrish35354830001
    CURRAN, Esther Patricia
    10 Waddington Close
    Burleigh Road
    EN1 1NB Enfield
    Middlesex
    Secretary
    10 Waddington Close
    Burleigh Road
    EN1 1NB Enfield
    Middlesex
    British35318690002
    PRICE, Richard David
    126 Croxted Road
    West Dulwich
    SE21 8NR London
    Secretary
    126 Croxted Road
    West Dulwich
    SE21 8NR London
    British27855920001
    BARTMAN, Gareth James
    51 West Street
    RG14 1BE Newbury
    Berkshire
    Director
    51 West Street
    RG14 1BE Newbury
    Berkshire
    British40797620005
    BLACKWELL, Louise Alison Clare
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritish133042230004
    BRIERLEY, Heather Gwendolyn
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    United KingdomBritish72090290002
    CAHALANE, Tomas Gerard
    38 Castle House
    1 Overton Road
    SM2 6QE Sutton
    Surrey
    Director
    38 Castle House
    1 Overton Road
    SM2 6QE Sutton
    Surrey
    British44808650002
    CHALLIS, John Christopher
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    EnglandBritish786970002
    DUFFY, Katherine Mary
    7 De Barowe Mews
    Leigh Road
    N5 1SB London
    Director
    7 De Barowe Mews
    Leigh Road
    N5 1SB London
    British1015430002
    GEAR, Carol
    60 Wilshire Avenue
    CM2 6QW Chelmsford
    Essex
    Director
    60 Wilshire Avenue
    CM2 6QW Chelmsford
    Essex
    British27221740008
    HARWOOD, Robert John
    19 Nairn Court
    Trinity Road Wimbledon
    SW19 8QT London
    Director
    19 Nairn Court
    Trinity Road Wimbledon
    SW19 8QT London
    British56471970002
    PRIOR, Stephen John
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    Director
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    British1167820004
    RYAN, Christina Bridget
    24 Whitefriars Avenue
    Wealdstone
    HA3 5RN Harrow
    Middlesex
    Director
    24 Whitefriars Avenue
    Wealdstone
    HA3 5RN Harrow
    Middlesex
    United KingdomIrish35354830001
    SANGER, David Hywel
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    Director
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    British4687440002
    STRINGER, William Paton
    15 Manor Links
    Bishops Stortford
    CM23 5RA Hertfordshire
    Director
    15 Manor Links
    Bishops Stortford
    CM23 5RA Hertfordshire
    British88545420001
    WOOD, Andrew Christopher
    81 Love Lane
    HA5 3EY Pinner
    Middlesex
    Director
    81 Love Lane
    HA5 3EY Pinner
    Middlesex
    United KingdomBritish57493320001

    Does BRITISH TELECOM have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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