B. & T. DIRECTORS (1) LIMITED
Overview
| Company Name | B. & T. DIRECTORS (1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01743928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B. & T. DIRECTORS (1) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is B. & T. DIRECTORS (1) LIMITED located?
| Registered Office Address | Sunnyside Cranfield Road Moulsoe MK16 0HL Newport Pagnell Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B. & T. DIRECTORS (1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for B. & T. DIRECTORS (1) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B. & T. DIRECTORS (1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Annual return made up to Mar 28, 2013 no member list | 3 pages | AR01 | ||
Secretary's details changed for B & T Secretaries Limited on Jul 06, 2012 | 2 pages | CH04 | ||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||
Registered office address changed from * Holland House 1-5 Oakfield Sale Cheshire M33 6TT* on Jun 22, 2012 | 1 pages | AD01 | ||
Annual return made up to Mar 28, 2012 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||
Annual return made up to Mar 28, 2011 no member list | 3 pages | AR01 | ||
Director's details changed for Mr Peter Charles Spencer Keeble on Jul 21, 2010 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||
Miscellaneous Quoting section 519 | 1 pages | MISC | ||
Annual return made up to Mar 28, 2010 no member list | 3 pages | AR01 | ||
Secretary's details changed for B & T Secretaries Limited on Oct 16, 2009 | 2 pages | CH04 | ||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||
Termination of appointment of Stephen Robinson as a director | 2 pages | TM01 | ||
Termination of appointment of John Tenconi as a director | 2 pages | TM01 | ||
Registered office address changed from * 61 Washway Road Sale Cheshire M33 7SS* on Nov 13, 2009 | 2 pages | AD01 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||
Who are the officers of B. & T. DIRECTORS (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B & T SECRETARIES LIMITED | Secretary | Cranfield Road Moulsoe MK16 0HL Newport Pagnell Sunnyside Buckinghamshire United Kingdom |
| 88505880002 | ||||||||||
| KEEBLE, Peter Charles Spencer | Director | Cranfield Road Moulsoe MK16 0HL Newport Pagnell Sunnyside Buckinghamshire United Kingdom | United Kingdom | British | 65677630003 | |||||||||
| KEIG, Harold Clarke | Director | 1 Coburg Road IM8 3EH Ramsey Isle Of Man | Isle Of Man | British | 45836830001 | |||||||||
| ROBINSON, Stephen Paul | Director | 18 Greenway Appleton WA4 3AD Warrington Cheshire | United Kingdom | British | 48947320002 | |||||||||
| TAYLOR, Lucinda Janet | Director | Myrtle Bank Victoria Road Little Switzerland IM2 6AG Douglas Isle Of Man | British | 92483380001 | ||||||||||
| TAYLOR, Thomas Patrick Denton | Director | Longfield Old Castletown Road IM4 1BB Port Soderick Isle Of Man | British | 67049490002 | ||||||||||
| TENCONI, John Keith | Director | Roundwood Wellington Avenue GU25 4QR Virginia Water Surrey | England | British | 86621550001 |
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