BT FIFTY-SIX

Key Data

Status

Dissolved

Company No.

03784129

Incorporation date

07/06/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/06/1999)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/06/2011

Director's details changed

View PDF (2 pages)

12/06/2011

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

View PDF (2 pages)

26/04/2011

Statement of capital on 2011-04-27

View PDF (4 pages)

26/04/2011

Resolutions

View PDF (1 pages)

13/02/2011

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

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis 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)

25/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2011

Declaration of solvency

View PDF (3 pages)

24/01/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-01-25

View PDF (2 pages)

24/01/2011

Resolutions

View PDF (1 pages)

29/12/2010

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

View PDF (1 pages)

29/07/2010

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

29/07/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

29/03/2010

Resolutions

View PDF (1 pages)

26/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

07/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

01/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed judith sasse

View PDF (1 pages)

05/04/2009

Appointment Terminated Director heather brierley

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

06/07/2008

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

View PDF (4 pages)

12/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

29/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

14/06/2006

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

View PDF (3 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

14/06/2004

Return made up to 08/06/04; full list of members

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

29/10/2003

Memorandum and Articles of Association

View PDF (24 pages)

29/10/2003

Resolutions

View PDF (1 pages)

17/06/2003

Return made up to 08/06/03; full list of members

View PDF (2 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (1 pages)

16/06/2002

Return made up to 08/06/02; full list of members

View PDF (3 pages)

19/08/2001

Resolutions

View PDF (19 pages)

06/08/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

13/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

£ nc 100/1000 28/05/01

View PDF (1 pages)

05/06/2001

Resolutions

View PDF (1 pages)

01/10/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

13/06/2000

Return made up to 08/06/00; full list of members

View PDF (9 pages)

10/11/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (1 pages)

07/06/1999

Incorporation

View PDF (30 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	07/06/1999 - Present	174
Challis, John Christopher	Director	05/09/2005 - Present	120
Blackwell, Louise Alison Clare	Director	30/06/2010 - Present	120
Walsh, Paula Annette	Director	07/06/1999 - 17/07/2002	28
Prior, Stephen John	Director	07/06/1999 - 05/09/2005	83

Persons with Significant Control

No PSC data available.

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Description

About BT FIFTY-SIX

BT FIFTY-SIX is an(a) Dissolved company incorporated on 07/06/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 FIFTY-SIX?

BT FIFTY-SIX is currently Dissolved. It was registered on 07/06/1999 and dissolved on 19/03/2012.

Where is BT FIFTY-SIX located?

BT FIFTY-SIX is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BT FIFTY-SIX?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.