BT GARRICK PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBT GARRICK PLC
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04034043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BT GARRICK PLC?

    Previous Company Names
    Company NameFromUntil
    BT GARRICK LIMITEDJul 11, 2000Jul 11, 2000

    What are the latest accounts for BT GARRICK PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BT GARRICK PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for BT GARRICK PLC?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transformation to a societas europaea (SE)
    44 pagesMISC

    Full accounts made up to Mar 31, 2013

    16 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: EUR 50,000,001
    SH01

    Full accounts made up to Mar 31, 2012

    16 pagesAA

    Miscellaneous

    SE DT02- draft terms of conversion of a PLC to SE
    39 pagesMISC

    Reduction of capital following redenomination. Statement of capital on Aug 28, 2012

    4 pagesSH15

    Redenomination of shares. Statement of capital Aug 23, 2012

    4 pagesSH14

    Statement of directors in accordance with reduction of capital following redenomination

    1 pagesSH18

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution to reduce share capital on re-denomination

    RES18

    Balance Sheet

    4 pagesBS

    Auditor's statement

    1 pagesAUDS

    Auditor's report

    1 pagesAUDR

    Certificate of re-registration from Private to Public Limited Company

    1 pagesCERT5

    Re-registration of Memorandum and Articles

    27 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a private company to a public company

    5 pagesRR01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Aug 08, 2012

    • Capital: GBP 1.00
    • Capital: EUR 50,000,000.00
    4 pagesSH19

    Statement of capital following an allotment of shares on Aug 06, 2012

    • Capital: EUR 2,860,420,744
    • Capital: GBP 1
    3 pagesSH01

    Annual return made up to Jul 11, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Ms Louise Alison Clare Blackwell as a director

    2 pagesAP01

    Termination of appointment of Philip Allenby as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    16 pagesAA

    Who are the officers of BT GARRICK PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    BLACKWELL, Louise Alison Clare
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishCompany Secretarial Manager133042230004
    GENIKIS, Mark Philip
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishAccountant75697980006
    WINNISTER, Leslie Charles
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishTreasury Manager53251920001
    ALLENBY, Philip Norman
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    United KingdomBritishSolicitor146358870001
    BROUGHAM, John Henry
    47 Sandpit Lane
    AL1 4EY St Albans
    Hertfordshire
    Director
    47 Sandpit Lane
    AL1 4EY St Albans
    Hertfordshire
    BritishAccountant17815870002
    DE DIEGO, Roberto
    Nunez De Balboa 50-5d
    FOREIGN Madrid
    28001
    Spain
    Director
    Nunez De Balboa 50-5d
    FOREIGN Madrid
    28001
    Spain
    SpanishPresident Sales & Service Bt I75359190001
    HALBARD, Christopher Neal
    Bowland House
    Lewis Lane
    SL9 9TS Chalfont St Peter
    Bucks
    Director
    Bowland House
    Lewis Lane
    SL9 9TS Chalfont St Peter
    Bucks
    United KingdomBritishChartered Accountant152748570001
    HUMPHREYS, Richard Paul
    57a Upham Park Road
    Chiswick
    W4 1PQ London
    Director
    57a Upham Park Road
    Chiswick
    W4 1PQ London
    BritishCorporate Treasurer79945330001
    LAWRINSON, Anthony James
    571 Rayners Lane
    HA5 5HP Pinner
    Middlesex
    Director
    571 Rayners Lane
    HA5 5HP Pinner
    Middlesex
    BritishTreasurer70916440001
    MACHIN, Adam David Brian
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    United KingdomBritishTreasury Manager96358630002
    MESTRAUD, Stephen Lee
    44a Ladbroke Grove
    W11 London
    Director
    44a Ladbroke Grove
    W11 London
    BritishAccountant75947420001
    PRIOR, Stephen John
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    Director
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    BritishChartered Secretary1167820004
    SALISBURY, Graham John
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    United KingdomBritishAccountant152836200001
    SAMS, David William Ian
    21a Danbury Street
    Islington
    N1 8LE London
    Director
    21a Danbury Street
    Islington
    N1 8LE London
    BritishTreasurer International75782460002
    SASSE, Judith
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    GermanSolicitor113091540002
    WALSH, Paula Annette
    10 Silverfield
    EN10 6PD Broxbourne
    Hertfordshire
    Director
    10 Silverfield
    EN10 6PD Broxbourne
    Hertfordshire
    BritishCompõany Secretary2915090012
    WESTPHALEN-LEMAITRE, Alexandre
    154 Rue Perronet
    FOREIGN Neuilly-Sur-Seine
    Paris 92200
    France
    Director
    154 Rue Perronet
    FOREIGN Neuilly-Sur-Seine
    Paris 92200
    France
    FrenchFinance Manager81702260001

    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