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BT LANCASHIRE SERVICES LIMITED

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BT LANCASHIRE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

07444626

Incorporation date

18/11/2010

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 18/11/2010)
dot icon19/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/02/2024
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon12/01/2023
Declaration of solvency
View PDF (6 pages)
dot icon28/12/2022
Resolutions
View PDF (1 pages)
dot icon28/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/12/2022
Registered office address changed from 1 Braham Street London E1 8EE United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-28
View PDF (2 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-18 with no updates
View PDF (3 pages)
dot icon01/01/2022
Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01
View PDF (1 pages)
dot icon01/01/2022
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01
View PDF (1 pages)
dot icon01/01/2022
Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-18 with no updates
View PDF (3 pages)
dot icon02/11/2021
Director's details changed for Sandip Thakrar on 2021-11-02
View PDF (2 pages)
dot icon19/10/2021
Director's details changed for Danny Longbottom on 2021-10-18
View PDF (2 pages)
dot icon09/07/2021
Full accounts made up to 2021-03-30
View PDF (21 pages)
dot icon18/12/2020
Termination of appointment of David Michael Bowen as a director on 2020-12-18
View PDF (1 pages)
dot icon18/11/2020
Confirmation statement made on 2020-11-18 with no updates
View PDF (3 pages)
dot icon21/08/2020
Full accounts made up to 2020-03-31
View PDF (20 pages)
dot icon17/12/2019
Termination of appointment of Katharine Virginia Stevens as a director on 2019-12-09
View PDF (1 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-18 with no updates
View PDF (3 pages)
dot icon02/10/2019
Full accounts made up to 2019-03-31
View PDF (23 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-18 with no updates
View PDF (3 pages)
dot icon25/10/2018
Termination of appointment of Trafford Wilson as a director on 2018-10-24
View PDF (1 pages)
dot icon03/08/2018
Full accounts made up to 2018-03-31
View PDF (18 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-18 with no updates
View PDF (3 pages)
dot icon18/09/2017
Full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon21/07/2017
Termination of appointment of Michael Blackburn as a director on 2017-06-30
View PDF (1 pages)
dot icon21/07/2017
Termination of appointment of David Reynolds as a director on 2017-06-30
View PDF (1 pages)
dot icon21/07/2017
Termination of appointment of Rachel Stokes as a director on 2017-06-30
View PDF (1 pages)
dot icon04/07/2017
Appointment of Mr Trafford Wilson as a director on 2017-06-27
View PDF (2 pages)
dot icon04/07/2017
Appointment of Sandip Thakrar as a director on 2017-06-27
View PDF (2 pages)
dot icon26/06/2017
Appointment of Ms Katharine Virginia Stevens as a director on 2017-06-23
View PDF (2 pages)
dot icon26/06/2017
Appointment of Mr David Michael Bowen as a director on 2017-06-23
View PDF (2 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-18 with updates
View PDF (6 pages)
dot icon08/10/2016
Full accounts made up to 2016-03-31
View PDF (19 pages)
dot icon16/08/2016
Termination of appointment of Hugh Joseph Hood as a director on 2016-08-16
View PDF (1 pages)
dot icon02/08/2016
Appointment of Danny Longbottom as a director on 2016-08-02
View PDF (2 pages)
dot icon25/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
View PDF (7 pages)
dot icon09/09/2015
Appointment of Rachel Stokes as a director on 2015-09-01
View PDF (2 pages)
dot icon23/06/2015
Full accounts made up to 2015-03-31
View PDF (16 pages)
dot icon15/12/2014
Full accounts made up to 2014-03-31
View PDF (18 pages)
dot icon10/12/2014
Annual return made up to 2014-11-18 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2014
Termination of appointment of Peter Alan Carruthers as a director on 2014-10-31
View PDF (1 pages)
dot icon24/04/2014
Termination of appointment of Everard Chanmugam as a director
View PDF (1 pages)
dot icon17/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon17/04/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon17/04/2014
Memorandum and Articles of Association
View PDF (28 pages)
dot icon17/04/2014
Resolutions
View PDF (1 pages)
dot icon16/04/2014
Termination of appointment of Owen Mclaughlin as a director
View PDF (1 pages)
dot icon10/04/2014
Termination of appointment of Neil Rogers as a director
View PDF (1 pages)
dot icon13/12/2013
Full accounts made up to 2013-03-31
View PDF (16 pages)
dot icon02/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
View PDF (13 pages)
dot icon29/11/2013
Termination of appointment of Geoffrey Driver as a director
View PDF (1 pages)
dot icon28/11/2013
Termination of appointment of Philip Halsall as a director
View PDF (1 pages)
dot icon28/11/2013
Termination of appointment of Albert Atkinson as a director
View PDF (1 pages)
dot icon12/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
View PDF (14 pages)
dot icon11/12/2012
Director's details changed for Hugh Joseph Hood on 2012-11-12
View PDF (2 pages)
dot icon11/12/2012
Director's details changed for County Councillor Geoffrey Driver on 2012-11-12
View PDF (2 pages)
dot icon11/12/2012
Director's details changed for Mr Philip Halsall on 2012-11-12
View PDF (2 pages)
dot icon11/12/2012
Director's details changed for Mr Owen Gerard Mclaughlin on 2012-11-12
View PDF (2 pages)
dot icon11/12/2012
Director's details changed for County Councillor Albert Atkinson on 2012-11-12
View PDF (2 pages)
dot icon27/09/2012
Full accounts made up to 2012-03-31
View PDF (17 pages)
dot icon20/02/2012
Resolutions
View PDF (71 pages)
dot icon15/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
View PDF (12 pages)
dot icon25/11/2011
Director's details changed for David Reynolds on 2011-11-24
View PDF (2 pages)
dot icon25/11/2011
Director's details changed for Mr Neil Andrew Rogers on 2011-11-24
View PDF (2 pages)
dot icon28/10/2011
Statement of capital following an allotment of shares on 2011-04-28
View PDF (4 pages)
dot icon23/08/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon21/07/2011
Previous accounting period shortened from 2011-11-30 to 2011-03-31
View PDF (1 pages)
dot icon15/07/2011
Termination of appointment of Philip Allenby as a director
View PDF (1 pages)
dot icon15/07/2011
Termination of appointment of Louise Blackwell as a director
View PDF (1 pages)
dot icon27/06/2011
Appointment of Everard Ashiantha Chanmugam as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of County Councillor Geoff Driver as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of Mr Owen Gerard Mclaughlin as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of Mr Philip Halsall as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of County Councillor Albert Atkinson as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of David Reynolds as a director
View PDF (4 pages)
dot icon24/06/2011
Appointment of Michael Blackburn as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of Mr Peter Alan Carruthers as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of Hugh Joseph Hood as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of Neil Andrew Rogers as a director
View PDF (3 pages)
dot icon14/06/2011
Director's details changed for Louise Alison Clare Blackwell on 2011-04-23
View PDF (2 pages)
dot icon13/06/2011
Director's details changed for Louise Alison Clare Atherton on 2011-04-23
View PDF (2 pages)
dot icon15/02/2011
Director's details changed for Louise Alison Clare Atherton on 2011-02-01
View PDF (3 pages)
dot icon25/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon25/11/2010
Change of name notice
View PDF (2 pages)
dot icon18/11/2010
Incorporation
View PDF (18 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
30/03/2021
dot iconLast change occurred
30/03/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2021
dot iconNext account date
30/03/2022
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stokes, Rachel
Director
01/09/2015 - 30/06/2017
17
Blackburn, Michael
Director
27/04/2011 - 30/06/2017
16
Reynolds, David
Director
27/04/2011 - 30/06/2017
1
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
18/11/2010 - Present
31
Rogers, Neil Andrew
Director
27/04/2011 - 31/03/2014
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BT LANCASHIRE SERVICES LIMITED

BT LANCASHIRE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/11/2010 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 LANCASHIRE SERVICES LIMITED?

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BT LANCASHIRE SERVICES LIMITED is currently Dissolved. It was registered on 18/11/2010 and dissolved on 19/05/2024.

Where is BT LANCASHIRE SERVICES LIMITED located?

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BT LANCASHIRE SERVICES LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BT LANCASHIRE SERVICES LIMITED do?

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BT LANCASHIRE SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BT LANCASHIRE SERVICES LIMITED?

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The latest filing was on 19/05/2024: Final Gazette dissolved following liquidation.