BT GARRICK PLC
Overview
| Company Name | BT GARRICK PLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 04034043 |
| 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 BT GARRICK PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BT GARRICK PLC located?
| Registered Office Address | 81 Newgate Street London EC1A 7AJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT GARRICK PLC?
| Company Name | From | Until |
|---|---|---|
| BT GARRICK LIMITED | Jul 11, 2000 | Jul 11, 2000 |
What are the latest accounts for BT GARRICK PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BT GARRICK PLC?
| Annual Return |
|
|---|
What are the latest filings for BT GARRICK PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transformation to a societas europaea (SE) | 44 pages | MISC | ||||||||||||||||||
Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||||||||||
Miscellaneous SE DT02- draft terms of conversion of a PLC to SE | 39 pages | MISC | ||||||||||||||||||
Reduction of capital following redenomination. Statement of capital on Aug 28, 2012 | 4 pages | SH15 | ||||||||||||||||||
Redenomination of shares. Statement of capital Aug 23, 2012 | 4 pages | SH14 | ||||||||||||||||||
Statement of directors in accordance with reduction of capital following redenomination | 1 pages | SH18 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Balance Sheet | 4 pages | BS | ||||||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Aug 08, 2012
| 4 pages | SH19 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2012
| 3 pages | SH01 | ||||||||||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Appointment of Ms Louise Alison Clare Blackwell as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Philip Allenby as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||||||||||
Who are the officers of BT GARRICK PLC?
| 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 | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Company Secretarial Manager | 133042230004 | ||||
| GENIKIS, Mark Philip | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Accountant | 75697980006 | ||||
| WINNISTER, Leslie Charles | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Treasury Manager | 53251920001 | ||||
| ALLENBY, Philip Norman | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | Solicitor | 146358870001 | ||||
| BROUGHAM, John Henry | Director | 47 Sandpit Lane AL1 4EY St Albans Hertfordshire | British | Accountant | 17815870002 | |||||
| DE DIEGO, Roberto | Director | Nunez De Balboa 50-5d FOREIGN Madrid 28001 Spain | Spanish | President Sales & Service Bt I | 75359190001 | |||||
| HALBARD, Christopher Neal | Director | Bowland House Lewis Lane SL9 9TS Chalfont St Peter Bucks | United Kingdom | British | Chartered Accountant | 152748570001 | ||||
| HUMPHREYS, Richard Paul | Director | 57a Upham Park Road Chiswick W4 1PQ London | British | Corporate Treasurer | 79945330001 | |||||
| LAWRINSON, Anthony James | Director | 571 Rayners Lane HA5 5HP Pinner Middlesex | British | Treasurer | 70916440001 | |||||
| MACHIN, Adam David Brian | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | Treasury Manager | 96358630002 | ||||
| MESTRAUD, Stephen Lee | Director | 44a Ladbroke Grove W11 London | British | Accountant | 75947420001 | |||||
| PRIOR, Stephen John | Director | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | Chartered Secretary | 1167820004 | |||||
| SALISBURY, Graham John | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | Accountant | 152836200001 | ||||
| SAMS, David William Ian | Director | 21a Danbury Street Islington N1 8LE London | British | Treasurer International | 75782460002 | |||||
| SASSE, Judith | Director | 81 Newgate Street London EC1A 7AJ | German | Solicitor | 113091540002 | |||||
| WALSH, Paula Annette | Director | 10 Silverfield EN10 6PD Broxbourne Hertfordshire | British | Compõany Secretary | 2915090012 | |||||
| WESTPHALEN-LEMAITRE, Alexandre | Director | 154 Rue Perronet FOREIGN Neuilly-Sur-Seine Paris 92200 France | French | Finance Manager | 81702260001 |
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