BT SEVENTY-FIVE LIMITED

Overview

Company Name	BT SEVENTY-FIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03784408
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1999
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of BT SEVENTY-FIVE LIMITED?

(7499) /

Where is BT SEVENTY-FIVE LIMITED located?

Registered Office Address	81 Newgate Street London EC1A 7AJ
Undeliverable Registered Office Address	No

What were the previous names of BT SEVENTY-FIVE LIMITED?

Previous Company Names
Company Name	From	Until
CONCERT IPR SERVICES LIMITED	Jul 07, 1999	Jul 07, 1999
BT FIFTY-FOUR LIMITED	Jun 08, 1999	Jun 08, 1999

What are the latest accounts for BT SEVENTY-FIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BT SEVENTY-FIVE LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2010	Final Gazette dissolved via voluntary strike-off	2 pages	GAZ2(A)
Mar 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 25, 2010	Application to strike the company off the register	3 pages	DS01

Nov 25, 2009	Director's details changed for John Christopher Challis on Oct 26, 2009	2 pages	CH01

Nov 23, 2009	Director's details changed for Mrs Christina Bridget Ryan on Oct 26, 2009	2 pages	CH01

Nov 13, 2009	Director's details changed for Louise Alison Clare Atherton on Oct 26, 2009	2 pages	CH01

Jul 03, 2009	legacy	4 pages	363a

Jun 29, 2009	Accounts made up to Mar 31, 2009	5 pages	AA

Apr 08, 2009	legacy	1 pages	288a

Apr 08, 2009	legacy	2 pages	288a

Apr 08, 2009	legacy	1 pages	288b

Oct 14, 2008	Accounts made up to Mar 31, 2008	5 pages	AA

Jul 07, 2008	legacy	3 pages	363a

Sep 09, 2007	Accounts made up to Mar 31, 2007	5 pages	AA
Jun 12, 2007	legacy	2 pages	363a
Mar 22, 2007	legacy	1 pages	288b
Oct 09, 2006	Accounts made up to Mar 31, 2006	6 pages	AA
Jun 15, 2006	legacy	2 pages	363a
Sep 21, 2005	legacy	1 pages	288a
Sep 19, 2005	legacy	1 pages	288a
Sep 19, 2005	legacy	1 pages	288b
Sep 12, 2005	legacy	1 pages	288c
Aug 31, 2005	Accounts made up to Mar 31, 2005	6 pages	AA
Jul 07, 2005	legacy	1 pages	288c
Jun 16, 2005	legacy	2 pages	363a

View All Filings

Who are the officers of BT SEVENTY-FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Jun 08, 1999		Secretary	81 Newgate Street EC1A 7AJ London					45816950001
ATHERTON, Louise Alison Clare 81 Newgate Street London EC1A 7AJ	Mar 30, 2009		Director	81 Newgate Street London EC1A 7AJ	United Kingdom	British	1982-1	Company Secretarial Manager	133042230001
CHALLIS, John Christopher 81 Newgate Street London EC1A 7AJ	Sep 06, 2005		Director	81 Newgate Street London EC1A 7AJ	England	British	1953-1	Chartered Secretary	786970002
RYAN, Christina Bridget 81 Newgate Street London EC1A 7AJ	Mar 30, 2009		Director	81 Newgate Street London EC1A 7AJ	United Kingdom	Irish	1960-12	Company Secretary	35354830001
BRIERLEY, Heather Gwendolyn 26 Evesham Close RH2 9DN Reigate Surrey	Jan 06, 2004	Mar 30, 2009	Director	26 Evesham Close RH2 9DN Reigate Surrey	United Kingdom	British	1971-2	Chartered Secretary	72090290002
CHALLIS, John Christopher Turnstone The Street, Purleigh CM3 6QL Chelmsford Essex	May 08, 2002	Jan 06, 2004	Director	Turnstone The Street, Purleigh CM3 6QL Chelmsford Essex	England	British	1953-1	Chartered Secretary	786970002
HARWOOD, Robert John 19 Nairn Court Trinity Road Wimbledon SW19 8QT London	Jun 08, 1999	May 08, 2002	Director	19 Nairn Court Trinity Road Wimbledon SW19 8QT London		British	1960-3	Chartered Secretary	56471970002
PRIOR, Stephen John 16a Haygarth Place High Street Wimbledon SW19 5BX London	Jun 08, 1999	Sep 06, 2005	Director	16a Haygarth Place High Street Wimbledon SW19 5BX London		British	1953-3	Chartered Secretary	1167820004
STRINGER, William Paton 15 Manor Links Bishops Stortford CM23 5RA Hertfordshire	Sep 06, 2005	Mar 19, 2007	Director	15 Manor Links Bishops Stortford CM23 5RA Hertfordshire		British	1957-6	Chartered Accountant	88545420001
WALSH, Paula Annette 10 Silverfield EN10 6PD Broxbourne Hertfordshire	Jun 08, 1999	May 08, 2002	Director	10 Silverfield EN10 6PD Broxbourne Hertfordshire		British	1965-7	Company Secretary	2915090012

View Detailed Information on Officers and People with Significant Control

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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