BT ALDER TWO LIMITED

Key Data

Status

Dissolved

Company No.

03938736

Incorporation date

27/02/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

30/08/2012

Final Gazette dissolved following liquidation

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30/05/2012

Return of final meeting in a members' voluntary winding up

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20/03/2012

Liquidators' statement of receipts and payments to 2012-01-19

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14/06/2011

Statement of capital on 2011-06-15

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14/06/2011

Statement by Directors

View PDF (1 pages)

14/06/2011

Solvency Statement dated 20/01/11

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14/06/2011

Resolutions

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

06/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-07

View PDF (2 pages)

02/02/2011

Declaration of solvency

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02/02/2011

Insolvency resolution

View PDF (1 pages)

02/02/2011

Resolutions

View PDF (1 pages)

02/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Helen Louise Ashton as a director

View PDF (1 pages)

02/03/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

22/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Helen Louise Ashton on 2009-10-26

View PDF (2 pages)

20/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

30/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

16/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

13/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

02/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

13/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

03/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

21/04/2004

Resolutions

View PDF (24 pages)

02/03/2004

Return made up to 28/02/04; full list of members

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

10/03/2003

Return made up to 28/02/03; full list of members

View PDF (2 pages)

21/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/10/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 28/02/02; full list of members

View PDF (2 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/06/2001

Ad 27/06/00--------- £ si 100@1

View PDF (2 pages)

13/06/2001

Resolutions

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13/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

£ nc 100/1000 27/06/00

View PDF (1 pages)

04/06/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (3 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

14/03/2000

Resolutions

View PDF (1 pages)

14/03/2000

Resolutions

View PDF (0 pages)

14/03/2000

Resolutions

View PDF (0 pages)

14/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

27/02/2000

Incorporation

View PDF (31 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	27/02/2000 - Present	174
Challis, John Christopher	Director	15/07/2002 - 08/02/2004	120
Bartman, Gareth James	Director	21/06/2000 - 09/11/2000	21
Blackwell, Louise Alison Clare	Director	02/03/2010 - Present	120
Sanger, David Hywel	Director	27/02/2000 - 21/06/2000	9

Persons with Significant Control

No PSC data available.

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Description

About BT ALDER TWO LIMITED

BT ALDER TWO LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT ALDER TWO LIMITED?

BT ALDER TWO LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 30/08/2012.

Where is BT ALDER TWO LIMITED located?

BT ALDER TWO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BT ALDER TWO LIMITED do?

BT ALDER TWO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BT ALDER TWO LIMITED?

The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.