BT FORTY - FOUR

Key Data

Status

Dissolved

Company No.

01904375

Incorporation date

10/04/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

19/03/2012

Final Gazette dissolved following liquidation

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19/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/06/2011

Director's details changed for Louise Alison Clare Blackwell 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

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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

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-01-26

View PDF (2 pages)

25/01/2011

Appointment of a voluntary liquidator

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25/01/2011

Declaration of solvency

View PDF (3 pages)

25/01/2011

Resolutions

View PDF (1 pages)

29/12/2010

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

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

29/07/2010

Appointment of Louise Alison Clare Atherton as a director

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29/07/2010

Termination of appointment of Judith Sasse as a director

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29/07/2010

Appointment of Mrs Christina Bridget Ryan as a director

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29/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (14 pages)

27/11/2009

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

View PDF (2 pages)

25/11/2009

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

View PDF (2 pages)

12/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

06/04/2009

Director appointed judith sasse

View PDF (1 pages)

05/04/2009

Appointment Terminated Director heather brierley

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21/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

04/11/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

26/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

01/11/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

22/03/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

31/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

12/10/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

18/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

11/10/2004

Return made up to 08/10/04; full list of members

View PDF (2 pages)

13/10/2003

Return made up to 08/10/03; full list of members

View PDF (2 pages)

07/09/2003

Resolutions

View PDF (25 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

05/05/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

13/10/2002

Return made up to 08/10/02; full list of members

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

07/10/2001

Return made up to 08/10/01; full list of members

View PDF (3 pages)

19/08/2001

Resolutions

View PDF (19 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

23/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

26/10/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

11/02/1999

Resolutions

View PDF (1 pages)

11/02/1999

Auditor's resignation

View PDF (2 pages)

22/10/1998

Return made up to 08/10/98; no change of members

View PDF (9 pages)

16/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

14/07/1998

New director appointed

View PDF (0 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Return made up to 08/10/97; change of members

View PDF (7 pages)

09/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

23/09/1997

Director resigned

View PDF (1 pages)

30/06/1997

Resolutions

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

22/01/1997

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/01/1997

Re-registration of Memorandum and Articles

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22/01/1997

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/01/1997

Members' assent for rereg from LTD to UNLTD

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22/01/1997

Application for reregistration from LTD to UNLTD

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22/01/1997

Resolutions

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22/01/1997

Resolutions

View PDF (1 pages)

17/11/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

19/10/1996

Return made up to 08/10/96; full list of members

View PDF (5 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

21/06/1996

Ad 07/06/96--------- £ si 190@1=190 £ ic 2/192

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19/06/1996

Certificate of change of name

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14/05/1996

Memorandum and Articles of Association

View PDF (15 pages)

14/05/1996

Nc inc already adjusted 01/05/96

View PDF (1 pages)

14/05/1996

Resolutions

View PDF (0 pages)

14/05/1996

Resolutions

View PDF (1 pages)

22/04/1996

Secretary resigned

View PDF (2 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

22/04/1996

New secretary appointed

View PDF (1 pages)

18/03/1996

Director's particulars changed

View PDF (1 pages)

17/10/1995

Return made up to 08/10/95; full list of members

View PDF (8 pages)

16/10/1995

Resolutions

View PDF (17 pages)

02/10/1995

Director resigned;new director appointed

View PDF (2 pages)

25/07/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

01/03/1995

Director resigned;new director appointed

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20/12/1994

Secretary's particulars changed

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12/10/1994

Return made up to 08/10/94; full list of members

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22/08/1994

Accounts made up to 1994-03-31

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30/05/1994

New secretary appointed

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30/03/1994

Director's particulars changed

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17/02/1994

Director's particulars changed

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26/10/1993

Return made up to 08/10/93; full list of members

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11/09/1993

Accounts made up to 1993-03-31

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21/07/1993

Secretary resigned;new secretary appointed

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17/10/1992

Accounts made up to 1992-03-31

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17/10/1992

Return made up to 08/10/92; full list of members

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06/10/1992

Secretary resigned;new secretary appointed

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16/09/1992

Director resigned;new director appointed

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27/10/1991

Return made up to 08/10/91; full list of members

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19/09/1991

Resolutions

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19/09/1991

Resolutions

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19/09/1991

Accounts made up to 1991-03-31

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05/06/1991

Secretary resigned;new secretary appointed

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05/06/1991

Director resigned;new director appointed

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05/06/1991

Director resigned;new director appointed

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02/04/1991

Certificate of change of name

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29/10/1990

Accounts made up to 1990-03-31

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29/10/1990

Return made up to 08/10/90; full list of members

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11/01/1990

Secretary resigned;new secretary appointed

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25/09/1989

Accounts made up to 1989-03-31

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25/09/1989

Return made up to 24/08/89; full list of members

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08/05/1989

Secretary's particulars changed

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18/02/1989

Director resigned;new director appointed

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18/02/1989

Secretary resigned;new secretary appointed

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18/02/1989

Director resigned;new director appointed

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22/11/1988

Secretary's particulars changed

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29/08/1988

Accounts made up to 1988-03-31

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29/08/1988

Return made up to 21/07/88; full list of members

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26/07/1988

Secretary resigned;new secretary appointed

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08/10/1987

Accounts made up to 1987-03-31

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08/10/1987

Return made up to 27/08/87; full list of members

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18/06/1987

Secretary resigned;new secretary appointed;director resigned

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05/11/1986

Director's particulars changed

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31/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1986

Secretary's particulars changed

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20/07/1986

Return made up to 15/07/86; full list of members

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14/07/1986

Full accounts made up to 1986-03-31

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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	30/03/1996 - Present	174
Harwood, Robert John	Director	21/07/1998 - 07/05/2002	106
Ryan, Christina Bridget	Director	01/07/2010 - Present	211
Walsh, Paula Annette	Secretary	23/05/1994 - 30/03/1996	3
Ryan, Christina Bridget	Secretary	11/07/1993 - 30/03/1996	14

Persons with Significant Control

No PSC data available.

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Description

About BT FORTY - FOUR

BT FORTY - FOUR is an(a) Dissolved company incorporated on 10/04/1985 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 FORTY - FOUR?

BT FORTY - FOUR is currently Dissolved. It was registered on 10/04/1985 and dissolved on 19/03/2012.

Where is BT FORTY - FOUR located?

BT FORTY - FOUR is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BT FORTY - FOUR?

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