BT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02604363

Incorporation date

22/04/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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24/02/2010

Application to strike the company off the register

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24/11/2009

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

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22/11/2009

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

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12/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

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07/11/2009

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

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28/06/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

14/04/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

14/04/2009

Director appointed christina bridget ryan

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13/04/2009

Appointment Terminated Director heather brierley

View PDF (1 pages)

05/11/2008

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

View PDF (4 pages)

13/10/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

01/11/2007

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

View PDF (2 pages)

08/09/2007

Accounts made up to 2007-03-31

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22/03/2007

New director appointed

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

10/10/2006

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

View PDF (2 pages)

08/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

12/10/2005

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

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

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

View PDF (2 pages)

18/08/2004

Resolutions

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18/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (28 pages)

09/08/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

05/01/2004

New director appointed

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

13/10/2003

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

View PDF (2 pages)

03/06/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

11/04/2003

Auditor's resignation

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13/10/2002

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

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08/10/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

13/05/2002

New director appointed

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

07/10/2001

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

View PDF (2 pages)

06/08/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

29/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

Director resigned

View PDF (1 pages)

23/10/2000

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

View PDF (5 pages)

01/10/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

20/11/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

18/10/1999

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

View PDF (6 pages)

21/10/1998

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

View PDF (5 pages)

08/10/1998

Accounts made up to 1998-03-31

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20/10/1997

Return made up to 08/10/97; no change of members

View PDF (5 pages)

16/07/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

19/10/1996

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

View PDF (4 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

26/08/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

19/06/1996

Certificate of change of name

View PDF (2 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)

15/10/1995

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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19/12/1994

Secretary's particulars changed

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13/10/1994

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

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23/08/1994

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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25/10/1993

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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17/10/1992

Resolutions

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17/10/1992

Resolutions

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07/10/1992

Secretary resigned;new secretary appointed

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16/09/1992

Director resigned;new director appointed

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18/05/1992

Return made up to 23/04/92; full list of members

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07/04/1992

Resolutions

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29/10/1991

Accounting reference date notified as 31/03

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22/04/1991

Incorporation

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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

Dormant

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
Challis, John Christopher	Director	18/03/2007 - Present	120
Lynch, Agnes Christina	Director	05/01/2004 - 05/09/2005	55
Bartman, Gareth James	Director	21/06/2000 - 09/11/2000	21
Ryan, Christina Bridget	Director	03/03/1997 - 08/05/2002	210

Persons with Significant Control

No PSC data available.

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Description

About BT SYSTEMS LIMITED

BT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at 81 Newgate St, London, EC1A 7AJ. 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 SYSTEMS LIMITED?

BT SYSTEMS LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 21/06/2010.

Where is BT SYSTEMS LIMITED located?

BT SYSTEMS LIMITED is registered at 81 Newgate St, London, EC1A 7AJ.

What is the latest filing for BT SYSTEMS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.