BTPC MANAGEMENT LIMITED
Overview
| Company Name | BTPC MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04201856 |
| 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 BTPC MANAGEMENT LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BTPC MANAGEMENT LIMITED located?
| Registered Office Address | 9th Floor 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BTPC MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BTPC MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Edward Wightwick as a director on Dec 23, 2016 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Secretary's details changed for Terence John Osborn on Sep 15, 2014 | 3 pages | CH03 | ||||||||||
Director's details changed for Terence John Osborn on Sep 15, 2014 | 3 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Edward Wightwick on Aug 06, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Alan Ian Morris on Jan 05, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Geoffrey Edward Wightwick on Jan 31, 2011 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of BTPC MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORN, Terence John | Secretary | Reynard Road Chorlton M21 8DB Manchester 33 England | British | 69704790001 | ||||||
| LOWDEN, Andrew Michael | Director | 15 Queens Road M33 6QA Sale Cheshire | England | British | 72211960001 | |||||
| MORRIS, Alan Ian | Director | The Miltons 13 Milton Crescent SK8 1NT Cheadle 3 England England | England | British | 79292300002 | |||||
| OSBORN, Terance John | Director | Reynard Road Chorlton M21 8DB Manchester 33 England | British | 69704790006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MAUDSLEY, Clive Stewart | Director | 48 Westgate Hale WA15 9AZ Altrincham | British | 71358160002 | ||||||
| WIGHTWICK, Geoffrey Edward | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 89585290003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BTPC MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence John Osborn | Apr 06, 2016 | 3 Hardman Street M3 3HF Manchester 9th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Alan Morris | Apr 06, 2016 | 3 Hardman Street M3 3HF Manchester 9th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0