B. & T. SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

01479272

Incorporation date

14/02/1980

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1980)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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06/10/2015

First Gazette notice for voluntary strike-off

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22/09/2015

Application to strike the company off the register

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04/09/2015

Termination of appointment of Angela Christine Thomas as a director on 2015-09-04

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04/09/2015

Termination of appointment of Mary Sarah Patricia Taylor as a director on 2015-09-04

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04/09/2015

Termination of appointment of Ronald John Elliott as a director on 2015-09-04

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04/09/2015

Termination of appointment of Lucinda Janet Taylor as a director on 2015-09-04

View PDF (1 pages)

12/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

16/10/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (7 pages)

02/01/2014

Accounts made up to 2013-03-31

View PDF (14 pages)

28/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (7 pages)

16/03/2013

Appointment of Dr Ronald John Elliott as a director

View PDF (2 pages)

31/01/2013

Accounts made up to 2012-03-31

View PDF (14 pages)

02/11/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (7 pages)

02/09/2012

Termination of appointment of B & T Secretaries Limited as a secretary

View PDF (1 pages)

22/06/2012

Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 2012-06-22

View PDF (1 pages)

29/12/2011

Accounts made up to 2011-03-31

View PDF (14 pages)

22/09/2011

Termination of appointment of John Dargavel as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Ronald Elliott as a director

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12/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (9 pages)

05/01/2011

Accounts made up to 2010-03-31

View PDF (14 pages)

03/09/2010

Miscellaneous

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (9 pages)

31/08/2010

Director's details changed for Angela Christine Thomas on 2009-10-16

View PDF (2 pages)

31/08/2010

Director's details changed for Dr Ronald John Elliott on 2009-10-16

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05/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2010

Accounts made up to 2009-03-31

View PDF (16 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (5 pages)

22/09/2009

Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS

View PDF (1 pages)

22/09/2009

Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009

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05/08/2009

Appointment terminated director harold keig

View PDF (1 pages)

16/07/2009

Appointment terminated director william andresen

View PDF (1 pages)

15/06/2009

Appointment terminated director pauline kontemeniotis

View PDF (1 pages)

04/04/2009

Accounts made up to 2008-03-31

View PDF (16 pages)

17/12/2008

Appointment terminated director barbara moody

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

View PDF (1 pages)

17/09/2008

Return made up to 22/08/08; full list of members

View PDF (6 pages)

16/09/2008

Secretary's change of particulars / b & t secretaries LIMITED / 22/08/2008

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15/09/2008

Location of debenture register

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15/09/2008

Location of register of members

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15/09/2008

Director's change of particulars / lucinda lorimer / 22/08/2008

View PDF (2 pages)

03/07/2008

Appointment terminated director thomas taylor

View PDF (1 pages)

18/03/2008

Accounts made up to 2007-03-31

View PDF (17 pages)

06/03/2008

Director appointed william peter andresen

View PDF (2 pages)

13/11/2007

New director appointed

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25/09/2007

Return made up to 22/08/07; no change of members

View PDF (10 pages)

25/07/2007

Director resigned

View PDF (1 pages)

12/02/2007

Accounts made up to 2006-03-31

View PDF (17 pages)

13/09/2006

Return made up to 22/08/06; full list of members

View PDF (11 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (15 pages)

31/08/2005

Return made up to 22/08/05; full list of members

View PDF (11 pages)

30/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

View PDF (1 pages)

04/01/2005

Accounts made up to 2004-03-31

View PDF (13 pages)

17/09/2004

Return made up to 22/08/04; full list of members

View PDF (11 pages)

06/02/2004

Accounts made up to 2003-03-31

View PDF (13 pages)

03/11/2003

Director resigned

View PDF (2 pages)

03/10/2003

Director resigned

View PDF (1 pages)

01/09/2003

Return made up to 22/08/03; full list of members

View PDF (12 pages)

04/06/2003

Accounts made up to 2002-03-31

View PDF (13 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (2 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Return made up to 22/08/02; full list of members

View PDF (11 pages)

30/01/2002

Accounts made up to 2001-03-31

View PDF (12 pages)

31/08/2001

Return made up to 22/08/01; full list of members

View PDF (9 pages)

28/01/2001

Accounts made up to 2000-03-31

View PDF (12 pages)

20/09/2000

Return made up to 22/08/00; full list of members

View PDF (9 pages)

28/01/2000

Accounts made up to 1999-03-31

View PDF (12 pages)

14/01/2000

Return made up to 22/08/99; full list of members

View PDF (10 pages)

22/09/1999

Memorandum and Articles of Association

View PDF (6 pages)

22/09/1999

Resolutions

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

11/06/1999

Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX

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10/06/1999

New director appointed

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11/01/1999

Accounts made up to 1998-03-31

View PDF (12 pages)

15/09/1998

Return made up to 22/08/98; no change of members

View PDF (8 pages)

19/01/1998

Accounts made up to 1997-03-31

View PDF (12 pages)

16/01/1998

Director resigned

View PDF (1 pages)

19/09/1997

Return made up to 22/08/97; no change of members

View PDF (9 pages)

04/12/1996

New director appointed

View PDF (2 pages)

07/10/1996

Accounts made up to 1996-03-31

View PDF (12 pages)

13/09/1996

Return made up to 22/08/96; full list of members

View PDF (11 pages)

28/02/1996

Return made up to 22/08/95; no change of members

View PDF (8 pages)

19/02/1996

New director appointed

View PDF (3 pages)

11/01/1996

New director appointed

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27/11/1995

Accounts made up to 1995-03-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Return made up to 22/08/94; no change of members

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21/09/1994

Registered office changed on 21/09/94 from: 3 holly walk hartford northwich cheshire CW8 4AR

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19/09/1994

Accounts for a small company made up to 1994-03-31

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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28/11/1993

Return made up to 22/08/93; full list of members

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13/07/1993

Accounts made up to 1993-03-31

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25/02/1993

Return made up to 22/08/92; no change of members

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21/10/1992

Accounts made up to 1992-03-31

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21/07/1992

New director appointed

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07/07/1992

Accounts made up to 1991-03-31

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22/04/1992

Return made up to 22/08/91; full list of members

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24/02/1992

Secretary's particulars changed

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19/11/1991

Director resigned

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01/11/1991

Director resigned

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08/09/1991

Registered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA

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14/08/1991

New director appointed

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29/05/1991

Director's particulars changed

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21/03/1991

Location of register of members

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18/09/1990

Resolutions

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10/09/1990

Return made up to 22/08/90; full list of members

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28/08/1990

Resolutions

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28/08/1990

Secretary's particulars changed

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09/08/1990

Accounts made up to 1990-03-31

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27/04/1990

Ad 09/03/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/04/1990

Memorandum and Articles of Association

View PDF (8 pages)

11/04/1990

Resolutions

View PDF (10 pages)

11/04/1990

Resolutions

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27/02/1990

Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN

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06/02/1990

Director resigned

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04/09/1989

Accounts made up to 1989-03-31

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04/09/1989

Return made up to 28/03/89; full list of members

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04/09/1989

New director appointed

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10/05/1989

Amended full accounts made up to 1987-03-31

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11/04/1989

Resolutions

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11/04/1989

Resolutions

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05/04/1989

Accounts made up to 1988-03-31

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05/04/1989

Return made up to 31/12/88; full list of members

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27/06/1988

Director resigned

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27/06/1988

Return made up to 31/12/87; full list of members

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16/06/1988

Secretary's particulars changed

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16/06/1988

Location of register of members

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09/06/1988

Registered office changed on 09/06/88 from: hobcroft house farm hobcroft lane mobberley cheshire WA16 7QR

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19/04/1988

New director appointed

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16/02/1988

Accounts made up to 1987-03-31

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08/01/1988

Registered office changed on 08/01/88 from: hoboroft house hoboroft lane mabberley cheshire WA16 7QS

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10/08/1987

Director resigned

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07/08/1987

New director appointed

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21/07/1987

Accounts made up to 1986-03-31

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21/07/1987

New director appointed

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31/03/1987

Return made up to 31/12/86; full list of members

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16/07/1986

New director appointed

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14/02/1980

Incorporation

View PDF (16 pages)

14/02/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Last made up date

31/03/2014

Next account date

31/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B. & T. SECRETARIES LIMITED

B. & T. SECRETARIES LIMITED is an(a) Dissolved company incorporated on 14/02/1980 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. SECRETARIES LIMITED?

B. & T. SECRETARIES LIMITED is currently Dissolved. It was registered on 14/02/1980 and dissolved on 19/01/2016.

Where is B. & T. SECRETARIES LIMITED located?

B. & T. SECRETARIES LIMITED is registered at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL.

What does B. & T. SECRETARIES LIMITED do?

B. & T. SECRETARIES 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. SECRETARIES LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.