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BT DIRECTORIES LIMITED

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BT DIRECTORIES LIMITED

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Key Data

Status

Dissolved

Company No.

04251486

Incorporation date

12/07/2001

Size

Full

Classification

Publishing of directories and mailing lists (58.12 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 12/07/2001)
dot icon24/12/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/09/2018
Liquidators' statement of receipts and payments to 2018-09-10
View PDF (12 pages)
dot icon24/09/2018
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon04/06/2018
Liquidators' statement of receipts and payments to 2018-05-11
View PDF (13 pages)
dot icon28/05/2017
Liquidators' statement of receipts and payments to 2017-05-11
View PDF (12 pages)
dot icon07/06/2016
Termination of appointment of Louise Alison Clare Blackwell as a director on 2016-06-07
View PDF (1 pages)
dot icon31/05/2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2016-05-31
View PDF (2 pages)
dot icon26/05/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/05/2016
Resolutions
View PDF (1 pages)
dot icon26/05/2016
Declaration of solvency
View PDF (3 pages)
dot icon16/05/2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 2016-05-16
View PDF (2 pages)
dot icon10/05/2016
Appointment of Mrs Christina Bridget Ryan as a director on 2016-05-09
View PDF (2 pages)
dot icon10/05/2016
Termination of appointment of Craig Ian Machell as a director on 2016-05-09
View PDF (1 pages)
dot icon18/12/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
View PDF (1 pages)
dot icon11/12/2015
Termination of appointment of John Thorneycroft as a director on 2015-12-10
View PDF (1 pages)
dot icon11/12/2015
Termination of appointment of Sandip Thakrar as a director on 2015-12-10
View PDF (1 pages)
dot icon11/12/2015
Termination of appointment of Danny Longbottom as a director on 2015-12-10
View PDF (1 pages)
dot icon10/12/2015
Appointment of Mr Alberto Buffa as a director on 2015-12-10
View PDF (2 pages)
dot icon10/12/2015
Appointment of Mr Craig Ian Machell as a director on 2015-12-10
View PDF (2 pages)
dot icon16/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2015
Registered office address changed from Lancaster Business Park Caton Road Lancaster LA1 3RQ to 81 Newgate Street London EC1A 7AJ on 2015-07-02
View PDF (1 pages)
dot icon19/12/2014
Full accounts made up to 2014-03-31
View PDF (18 pages)
dot icon06/08/2014
Resolutions
View PDF (29 pages)
dot icon06/08/2014
Statement of company's objects
View PDF (2 pages)
dot icon29/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2014
Appointment of Mr John Thorneycroft as a director on 2014-04-16
View PDF (2 pages)
dot icon23/12/2013
Full accounts made up to 2013-03-31
View PDF (17 pages)
dot icon17/12/2013
Appointment of Danny Longbottom as a director on 2013-12-16
View PDF (2 pages)
dot icon16/12/2013
Termination of appointment of Daniel Morris as a director on 2013-12-16
View PDF (1 pages)
dot icon16/12/2013
Termination of appointment of David Jeremy Grossman as a director on 2013-12-16
View PDF (1 pages)
dot icon16/12/2013
Appointment of Sandip Thakrar as a director on 2013-12-16
View PDF (2 pages)
dot icon06/08/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Full accounts made up to 2012-03-31
View PDF (18 pages)
dot icon17/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Full accounts made up to 2011-03-31
View PDF (18 pages)
dot icon25/11/2011
Director's details changed for Mr Daniel Morris on 2011-11-24
View PDF (2 pages)
dot icon25/11/2011
Director's details changed for Mr David Jeremy Grossman on 2011-11-24
View PDF (2 pages)
dot icon05/08/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Full accounts made up to 2010-03-31
View PDF (21 pages)
dot icon21/10/2010
Appointment of Mr Daniel Morris as a director
View PDF (2 pages)
dot icon21/10/2010
Termination of appointment of Huw Slater as a director
View PDF (1 pages)
dot icon09/08/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Termination of appointment of David Benjamin as a director
View PDF (1 pages)
dot icon15/06/2010
Appointment of Mr David Jeremy Grossman as a director
View PDF (2 pages)
dot icon04/02/2010
Full accounts made up to 2009-03-31
View PDF (23 pages)
dot icon21/12/2009
Termination of appointment of Mark Hendricks as a director
View PDF (1 pages)
dot icon21/12/2009
Appointment of Mr Huw Slater as a director
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mark Jonathan Hendricks on 2009-10-26
View PDF (2 pages)
dot icon30/10/2009
Director's details changed for David Jason Benjamin on 2009-10-26
View PDF (2 pages)
dot icon22/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon06/08/2009
Return made up to 12/07/09; full list of members
View PDF (3 pages)
dot icon24/04/2009
Director appointed mark jonathan hendricks
View PDF (1 pages)
dot icon24/04/2009
Director appointed david jason benjamin
View PDF (2 pages)
dot icon24/04/2009
Appointment terminated director louise atherton
View PDF (1 pages)
dot icon24/04/2009
Appointment terminated director christina ryan
View PDF (1 pages)
dot icon24/04/2009
Appointment terminated director john challis
View PDF (1 pages)
dot icon20/04/2009
Director appointed john christopher challis
View PDF (2 pages)
dot icon20/04/2009
Appointment terminated director david benjamin
View PDF (1 pages)
dot icon20/04/2009
Appointment terminated director mark hendricks
View PDF (1 pages)
dot icon20/04/2009
Director appointed louise alison clare atherton
View PDF (1 pages)
dot icon20/04/2009
Director appointed christina bridget ryan
View PDF (2 pages)
dot icon08/04/2009
Memorandum and Articles of Association
View PDF (27 pages)
dot icon01/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2008
Return made up to 12/07/08; full list of members
View PDF (5 pages)
dot icon28/10/2008
Appointment terminated director and secretary stewart moir
View PDF (1 pages)
dot icon28/10/2008
Appointment terminated director stuart forrest
View PDF (1 pages)
dot icon28/10/2008
Appointment terminated director mark hallam
View PDF (1 pages)
dot icon28/10/2008
Appointment terminated director sarah haran
View PDF (1 pages)
dot icon28/10/2008
Appointment terminated director angus macsween
View PDF (1 pages)
dot icon28/10/2008
Director appointed david jason benjamin
View PDF (3 pages)
dot icon28/10/2008
Director appointed mark jonathan hendricks
View PDF (2 pages)
dot icon28/10/2008
Secretary appointed newgate street secretaries LIMITED
View PDF (2 pages)
dot icon08/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon08/09/2008
Full accounts made up to 2008-03-31
View PDF (26 pages)
dot icon02/04/2008
Director appointed mr mark hallam
View PDF (2 pages)
dot icon01/04/2008
Director appointed mr stuart forrest
View PDF (2 pages)
dot icon01/04/2008
Appointment terminated director mark hallam
View PDF (1 pages)
dot icon01/04/2008
Appointment terminated director stuart forrest
View PDF (1 pages)
dot icon31/01/2008
Full accounts made up to 2007-03-31
View PDF (27 pages)
dot icon17/10/2007
Return made up to 12/07/07; no change of members
View PDF (8 pages)
dot icon09/02/2007
Full accounts made up to 2006-03-31
View PDF (26 pages)
dot icon01/08/2006
Return made up to 12/07/06; full list of members
View PDF (8 pages)
dot icon09/02/2006
Full accounts made up to 2005-03-31
View PDF (20 pages)
dot icon21/11/2005
Return made up to 12/07/05; full list of members
View PDF (8 pages)
dot icon10/05/2005
Full accounts made up to 2004-03-31
View PDF (17 pages)
dot icon21/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon09/09/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon02/08/2004
Return made up to 12/07/04; full list of members
View PDF (8 pages)
dot icon26/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon16/02/2004
Ad 28/01/04--------- £ si 200000@1=200000 £ ic 200000/400000
View PDF (2 pages)
dot icon16/02/2004
Ad 22/07/03--------- £ si 199840@1=199840 £ ic 160/200000
View PDF (2 pages)
dot icon16/02/2004
Nc inc already adjusted 20/05/03
View PDF (1 pages)
dot icon16/02/2004
Resolutions
View PDF (0 pages)
dot icon16/02/2004
Resolutions
View PDF (19 pages)
dot icon21/01/2004
Full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon24/07/2003
Return made up to 12/07/03; full list of members
View PDF (8 pages)
dot icon07/06/2003
New director appointed
View PDF (2 pages)
dot icon07/06/2003
Director resigned
View PDF (1 pages)
dot icon27/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2003
Full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon14/08/2002
Return made up to 12/07/02; full list of members
View PDF (8 pages)
dot icon08/05/2002
New director appointed
View PDF (2 pages)
dot icon04/04/2002
Ad 28/03/02--------- £ si 60@1=60 £ ic 100/160
View PDF (2 pages)
dot icon25/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon13/03/2002
Secretary resigned
View PDF (1 pages)
dot icon13/03/2002
New director appointed
View PDF (2 pages)
dot icon13/03/2002
New director appointed
View PDF (2 pages)
dot icon13/03/2002
New director appointed
View PDF (2 pages)
dot icon13/03/2002
New secretary appointed
View PDF (2 pages)
dot icon13/03/2002
Ad 04/03/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/03/2002
Accounting reference date shortened from 31/07/02 to 31/03/02
View PDF (1 pages)
dot icon18/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon26/07/2001
New director appointed
View PDF (2 pages)
dot icon26/07/2001
New secretary appointed
View PDF (2 pages)
dot icon24/07/2001
Registered office changed on 24/07/01 from: regent house 316 beulah hill london SE19 3HF
View PDF (1 pages)
dot icon24/07/2001
Secretary resigned
View PDF (1 pages)
dot icon24/07/2001
Director resigned
View PDF (1 pages)
dot icon24/07/2001
Resolutions
View PDF (1 pages)
dot icon12/07/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

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

30
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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 BT DIRECTORIES LIMITED

BT DIRECTORIES LIMITED is an(a) Dissolved company incorporated on 12/07/2001 with the registered office located at 55 Baker Street, London W1U 7EU. 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 DIRECTORIES LIMITED?

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BT DIRECTORIES LIMITED is currently Dissolved. It was registered on 12/07/2001 and dissolved on 24/12/2018.

Where is BT DIRECTORIES LIMITED located?

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BT DIRECTORIES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BT DIRECTORIES LIMITED do?

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BT DIRECTORIES LIMITED operates in the Publishing of directories and mailing lists (58.12 - SIC 2007) sector.

What is the latest filing for BT DIRECTORIES LIMITED?

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The latest filing was on 24/12/2018: Final Gazette dissolved following liquidation.