BTB SPIRE PLC

Overview

Company Name	BTB SPIRE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02680603
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1992
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BTB SPIRE PLC?

(7499) /

Where is BTB SPIRE PLC located?

Registered Office Address	66 Chiltern Street W1U 4AG London
Undeliverable Registered Office Address	No

What were the previous names of BTB SPIRE PLC?

Previous Company Names
Company Name	From	Until
JAYMOSS LIMITED	Jan 23, 1992	Jan 23, 1992

What are the latest accounts for BTB SPIRE PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BTB SPIRE PLC?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2010	Application to strike the company off the register	3 pages	DS01

Nov 11, 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009	1 pages	AD01

Sep 23, 2009	Accounts made up to Mar 31, 2009	6 pages	AA

Apr 09, 2009	Accounts made up to Sep 30, 2008	6 pages	AA

Feb 11, 2009	legacy	5 pages	363a

Dec 08, 2008	legacy	1 pages	225

Mar 18, 2008	Accounts made up to Sep 30, 2007	6 pages	AA

Feb 21, 2008	legacy	5 pages	363a

Feb 08, 2007	legacy	5 pages	363a
Nov 20, 2006	Accounts made up to Sep 30, 2006	6 pages	AA
Feb 08, 2006	legacy	5 pages	363a
Nov 10, 2005	Accounts made up to Sep 30, 2005	6 pages	AA
Apr 25, 2005	Accounts made up to Sep 30, 2004	6 pages	AA
Feb 08, 2005	legacy	5 pages	363a
Feb 24, 2004	legacy	5 pages	363a
Feb 16, 2004	Accounts made up to Sep 30, 2003	6 pages	AA
Feb 17, 2003	legacy	5 pages	363a
Nov 28, 2002	Accounts made up to Sep 30, 2002	11 pages	AA
Mar 19, 2002	Accounts made up to Sep 30, 2001	6 pages	AA
Feb 06, 2002	legacy	5 pages	363a
Apr 20, 2001	Full accounts made up to Sep 30, 2000	7 pages	AA
Jan 29, 2001	legacy	5 pages	363a
Feb 23, 2000	legacy	11 pages	363a

View All Filings

Who are the officers of BTB SPIRE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jan 15, 1997		Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British			712540001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Nov 28, 1996		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	Chartered Accountant	38634910001
BUNKER, Anthony George Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	Feb 06, 1992	Jan 29, 1992	Secretary	Arana Hitchin Road SU6 3LL Letchworth Hertfordshire		British		Tax Consultant	148437210001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Jun 15, 1992	Jan 15, 1997	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British			58738070001
PEARSTON, Douglas Munro Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey	Jan 29, 1992	Jun 15, 1992	Secretary	Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		British		Accountant	15612580001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 23, 1992	Jan 29, 1992	Nominee Secretary	120 East Road N1 6AA London					900001720001
BUNKER, Anthony George Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	Feb 06, 1992	Jan 29, 1992	Director	Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	United Kingdom	British	1944-10	Tax Consultant	148437210001
GLASS, Stuart Christopher Macpherson 46 Cavendish Meads SL5 9TD Ascot Berkshire	Jan 04, 1994	May 23, 1995	Director	46 Cavendish Meads SL5 9TD Ascot Berkshire		British	1961-12	Director	54795730001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	May 23, 1995	Jan 15, 1997	Director	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British	1959-3	Director/Company Secretary	58738070001
LIMPENNY, Roger Eric 37 Upfield CR0 5DR Croydon Surrey	Jan 29, 1992	May 23, 1995	Director	37 Upfield CR0 5DR Croydon Surrey	United Kingdom	English	1945-1	Director	5530050001
MCERLAIN, David Phillip The Hamptons Blackhills KT10 9JP Esher Surrey	Jan 29, 1992	May 23, 1995	Director	The Hamptons Blackhills KT10 9JP Esher Surrey	England	British	1946-4	Managing Director	5530070001
MURRAY, John Patrick Stephen Oakwood Hightown Hill BH24 3HG Ringwood Hampshire	Jan 29, 1992	May 23, 1995	Director	Oakwood Hightown Hill BH24 3HG Ringwood Hampshire		British	1945-6	Company Director	10086480001
RILEY, David 77 Marshfield Road SN15 1JR Chippenham Wiltshire	Jan 15, 1997	Jul 13, 1998	Director	77 Marshfield Road SN15 1JR Chippenham Wiltshire		British	1955-9	Director	52098740001
ROBERJOT, Paul Anthony The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex	May 23, 1995	Nov 28, 1996	Director	The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		British	1954-3	Director	10397700001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Jan 23, 1992	Jan 29, 1992	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Does BTB SPIRE PLC have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 11, 1992 Delivered On May 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
	Persons Entitled Midland Bank PLC
	Transactions May 14, 1992Registration of a charge (395) Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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