BT FORTY - FOUR
Overview
| Company Name | BT FORTY - FOUR |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01904375 |
| 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 FORTY - FOUR?
- (7499) /
Where is BT FORTY - FOUR located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT FORTY - FOUR?
| Company Name | From | Until |
|---|---|---|
| BT SYSTEMS LIMITED | Apr 02, 1991 | Apr 02, 1991 |
| BRITISH TELECOMMUNICATIONS SYSTEMS LIMITED | Feb 27, 1986 | Feb 27, 1986 |
| BT ONE LIMITED | Apr 11, 1985 | Apr 11, 1985 |
What are the latest accounts for BT FORTY - FOUR?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BT FORTY - FOUR?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Director's details changed for Louise Alison Clare Blackwell on Apr 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Christina Bridget Ryan on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Christopher Challis on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ on Jan 26, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Louise Alison Clare Atherton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Sasse as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Christina Bridget Ryan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Miss Judith Sasse on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Christopher Challis on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
Who are the officers of BT FORTY - FOUR?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
| BLACKWELL, Louise Alison Clare | Director | 81 Newgate Street EC1A 7AJ London Pp A9d Bt Centre United Kingdom | United Kingdom | British | 133042230004 | |||||
| CHALLIS, John Christopher | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | 786970002 | |||||
| RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Irish | 35354830001 | |||||
| PRICE, Richard David | Secretary | 126 Croxted Road West Dulwich SE21 8NR London | British | 27855920001 | ||||||
| RYAN, Christina Bridget | Secretary | 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex | Irish | 35354830001 | ||||||
| WALSH, Paula Annette | Secretary | 63e London Road Enfield Town EN2 6EP Enfield Middlesex | British | 2915090009 | ||||||
| BRIERLEY, Heather Gwendolyn | Director | 26 Evesham Close RH2 9DN Reigate Surrey | United Kingdom | British | 72090290002 | |||||
| CAHALANE, Tomas Gerard | Director | 38 Castle House 1 Overton Road SM2 6QE Sutton Surrey | British | 44808650002 | ||||||
| CHALLIS, John Christopher | Director | Bridge End Cottage 2 Chantry Villas Waltham Road CM3 3AR Boreham Chelmsford Essex | British | 786970001 | ||||||
| DUFFY, Katherine Mary | Director | 7 De Barowe Mews Leigh Road N5 1SB London | British | 1015430002 | ||||||
| DUFFY, Katherine Mary | Director | 7 De Barowe Mews Leigh Road N5 1SB London | British | 1015430002 | ||||||
| GEAR, Carol | Director | 60 Wilshire Avenue CM2 6QW Chelmsford Essex | British | 27221740008 | ||||||
| HARWOOD, Robert John | Director | 19 Nairn Court Trinity Road Wimbledon SW19 8QT London | British | 56471970002 | ||||||
| LYNCH, Agnes Christina | Director | 56 Edinburgh Road E13 0BH London | British | 82521680001 | ||||||
| PRIOR, Stephen John | Director | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | 1167820004 | ||||||
| SANGER, David Hywel | Director | 23 Craven Gardens Wimbledon SW19 8LU London | British | 4687440002 | ||||||
| SASSE, Judith | Director | 81 Newgate Street London EC1A 7AJ | German | 113091540002 | ||||||
| STRINGER, William Paton | Director | 15 Manor Links Bishops Stortford CM23 5RA Hertfordshire | British | 88545420001 | ||||||
| WALKER, Katherine Ann | Director | 1 Cypress Grove TN2 5JR Tunbridge Wells Kent | British | 56816310001 | ||||||
| WALKER, Katherine Ann | Director | 1 Cypress Grove TN2 5JR Tunbridge Wells Kent | British | 56816310001 | ||||||
| WALSH, Paula Annette | Director | 10 Silverfield EN10 6PD Broxbourne Hertfordshire | British | 2915090012 |
Does BT FORTY - FOUR 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