B. & T. DIRECTORS (1) LIMITED

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B. & T. DIRECTORS (1) LIMITED

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Key Data

Status

Dissolved

Company No.

01743928

Incorporation date

01/08/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HLCopy
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Latest events (Record since 01/08/1983)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2014
First Gazette notice for voluntary strike-off
dot icon01/01/2014
Application to strike the company off the register
dot icon01/04/2013
Annual return made up to 2013-03-28 no member list
dot icon30/03/2013
Secretary's details changed for B & T Secretaries Limited on 2012-07-06
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon21/06/2012
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 2012-06-22
dot icon15/04/2012
Annual return made up to 2012-03-28 no member list
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/03/2011
Annual return made up to 2011-03-28 no member list
dot icon28/03/2011
Director's details changed for Mr Peter Charles Spencer Keeble on 2010-07-21
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon02/09/2010
Miscellaneous
dot icon11/04/2010
Annual return made up to 2010-03-28 no member list
dot icon11/04/2010
Secretary's details changed for B & T Secretaries Limited on 2009-10-16
dot icon25/03/2010
Full accounts made up to 2009-03-31
dot icon25/02/2010
Termination of appointment of Stephen Robinson as a director
dot icon25/02/2010
Termination of appointment of John Tenconi as a director
dot icon12/11/2009
Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 2009-11-13
dot icon21/09/2009
Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009
dot icon04/08/2009
Appointment terminated director harold keig
dot icon06/04/2009
Annual return made up to 28/03/09
dot icon06/04/2009
Location of debenture register
dot icon06/04/2009
Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008
dot icon03/04/2009
Full accounts made up to 2008-03-31
dot icon18/11/2008
Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
dot icon10/09/2008
Director appointed stephen paul robinson
dot icon10/09/2008
Appointment terminated director thomas taylor
dot icon10/09/2008
Director appointed john keith tenconi
dot icon07/05/2008
Annual return made up to 28/03/08
dot icon07/05/2008
Location of register of members
dot icon31/03/2008
Full accounts made up to 2007-03-31
dot icon23/01/2008
New director appointed
dot icon16/04/2007
Annual return made up to 28/03/07
dot icon11/02/2007
Accounts made up to 2006-03-31
dot icon26/04/2006
Annual return made up to 28/03/06
dot icon02/02/2006
Accounts made up to 2005-03-31
dot icon29/08/2005
Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ
dot icon25/04/2005
Annual return made up to 28/03/05
dot icon14/12/2004
Director resigned
dot icon19/10/2004
Accounts made up to 2004-03-31
dot icon22/04/2004
Annual return made up to 28/03/04
dot icon27/01/2004
Accounts made up to 2003-03-31
dot icon17/09/2003
New director appointed
dot icon01/05/2003
Annual return made up to 28/03/03
dot icon29/01/2003
Accounts made up to 2002-03-31
dot icon08/04/2002
Annual return made up to 28/03/02
dot icon30/10/2001
Accounts made up to 2001-03-31
dot icon26/06/2001
Annual return made up to 28/03/01
dot icon26/12/2000
Accounts made up to 2000-03-31
dot icon11/05/2000
New director appointed
dot icon24/04/2000
Annual return made up to 28/03/00
dot icon27/01/2000
Accounts made up to 1999-03-31
dot icon10/06/1999
Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX
dot icon19/04/1999
Annual return made up to 27/03/99
dot icon24/08/1998
Accounts made up to 1998-03-31
dot icon19/04/1998
Annual return made up to 27/03/98
dot icon07/12/1997
Accounts made up to 1997-03-31
dot icon30/04/1997
Annual return made up to 27/03/97
dot icon25/06/1996
Accounts made up to 1996-03-31
dot icon25/06/1996
Annual return made up to 27/03/96
dot icon12/11/1995
Accounts made up to 1995-03-31
dot icon10/05/1995
Annual return made up to 27/03/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Accounts made up to 1994-03-31
dot icon22/09/1994
Memorandum and Articles of Association
dot icon22/09/1994
Resolutions
dot icon20/09/1994
Registered office changed on 21/09/94 from: 3 holly walk firdale park hartford, northwich, cheshire CW8 4AR
dot icon10/05/1994
Annual return made up to 27/03/94
dot icon08/01/1994
Accounts made up to 1993-03-31
dot icon04/05/1993
Annual return made up to 27/03/93
dot icon12/10/1992
Accounts made up to 1992-03-31
dot icon24/06/1992
Secretary's particulars changed
dot icon24/06/1992
Annual return made up to 27/03/92
dot icon29/09/1991
Accounts made up to 1991-03-31
dot icon05/09/1991
Registered office changed on 06/09/91 from: guilford house 120 east road london N1 6AA
dot icon22/04/1991
Annual return made up to 27/03/91
dot icon20/03/1991
Location of register of members
dot icon17/09/1990
Accounts made up to 1990-03-31
dot icon02/04/1990
Secretary's particulars changed
dot icon02/04/1990
Annual return made up to 04/03/89
dot icon02/04/1990
Annual return made up to 26/02/90
dot icon27/02/1990
Registered office changed on 28/02/90 from: 38A princess street knutsford cheshire WA16 6BN
dot icon26/02/1990
Accounts made up to 1989-03-31
dot icon07/02/1989
Accounts made up to 1988-03-31
dot icon07/02/1989
Annual return made up to 31/12/88
dot icon20/06/1988
Location of register of members
dot icon20/06/1988
Secretary's particulars changed
dot icon14/06/1988
Registered office changed on 15/06/88 from: hobrcroft house farm hobcroft lane mobberley cheshire WA16 7QR
dot icon02/06/1988
Annual return made up to 31/12/87
dot icon20/01/1988
Accounts made up to 1987-03-31
dot icon06/01/1988
Registered office changed on 07/01/88 from: hobcroft house hobcroft lane mobberley cheshire WA16 7QS
dot icon08/10/1987
Director resigned
dot icon17/05/1987
Annual return made up to 31/12/86
dot icon02/02/1987
Accounts for a small company made up to 1986-03-31
dot icon15/08/1986
Annual return made up to 31/12/85
dot icon01/08/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About B. & T. DIRECTORS (1) LIMITED

B. & T. DIRECTORS (1) LIMITED is an(a) Dissolved company incorporated on 01/08/1983 with the registered office located at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. & T. DIRECTORS (1) LIMITED?

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B. & T. DIRECTORS (1) LIMITED is currently Dissolved. It was registered on 01/08/1983 and dissolved on 05/05/2014.

Where is B. & T. DIRECTORS (1) LIMITED located?

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B. & T. DIRECTORS (1) LIMITED is registered at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL.

What does B. & T. DIRECTORS (1) LIMITED do?

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B. & T. DIRECTORS (1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B. & T. DIRECTORS (1) LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.