BT TELCONSULT LIMITED

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BT TELCONSULT LIMITED

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Key Data

Status

Dissolved

Company No.

01487189Copy
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Incorporation date

24/03/1980

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 24/03/1980)
dot icon14/03/2019
Final Gazette dissolved following liquidation
dot icon14/12/2018
Liquidators' statement of receipts and payments to 2018-11-27
dot icon14/12/2018
Return of final meeting in a members' voluntary winding up
dot icon26/07/2018
Liquidators' statement of receipts and payments to 2018-06-29
dot icon26/07/2017
Liquidators' statement of receipts and payments to 2017-06-29
dot icon11/07/2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2016-07-11
dot icon08/07/2016
Appointment of a voluntary liquidator
dot icon08/07/2016
Resolutions
dot icon08/07/2016
Declaration of solvency
dot icon24/06/2016
Appointment of Ms Nicola Brenchley as a director on 2016-06-24
dot icon16/03/2016
Termination of appointment of Andrew Dodsworth as a director on 2016-03-16
dot icon15/03/2016
Appointment of Mr Alberto Buffa as a director on 2016-03-15
dot icon15/12/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
dot icon27/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon10/03/2015
Termination of appointment of Christina Bridget Ryan as a secretary on 2015-03-06
dot icon10/03/2015
Appointment of Newgate Street Secretaries Limited as a secretary on 2015-03-06
dot icon11/01/2015
Full accounts made up to 2014-03-31
dot icon05/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon25/09/2014
Termination of appointment of Beatrice Butsana-Sita as a director on 2014-09-25
dot icon14/08/2014
Statement of company's objects
dot icon14/08/2014
Resolutions
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon12/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon05/01/2013
Full accounts made up to 2012-03-31
dot icon16/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon01/06/2012
Appointment of Beatrice Butsana-Sita as a director on 2012-05-31
dot icon01/06/2012
Appointment of Andrew Dodsworth as a director on 2012-05-31
dot icon01/06/2012
Termination of appointment of Colin John Brooks as a director on 2012-05-31
dot icon21/12/2011
Full accounts made up to 2011-03-31
dot icon25/11/2011
Director's details changed for Mr Colin John Brooks on 2011-11-24
dot icon25/11/2011
Director's details changed for Mr Martin Schroder on 2011-11-24
dot icon11/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon31/05/2011
Termination of appointment of David Penney as a director
dot icon14/02/2011
Secretary's details changed for Mrs Christina Bridget Ryan on 2011-02-01
dot icon30/12/2010
Full accounts made up to 2010-03-31
dot icon17/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon25/06/2010
Appointment of Mr Colin John Brooks as a director
dot icon30/03/2010
Appointment of Mr Martin Schroder as a director
dot icon12/03/2010
Termination of appointment of Donald Nelson as a director
dot icon23/02/2010
Termination of appointment of Helen Ashton as a director
dot icon04/02/2010
Full accounts made up to 2009-03-31
dot icon01/02/2010
Termination of appointment of Brian Clement Armstrong as a director
dot icon23/11/2009
Secretary's details changed for Mrs Christina Bridget Ryan on 2009-10-26
dot icon20/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon13/11/2009
Director's details changed for Mr David Humphrey Gavin Penney on 2009-10-26
dot icon13/11/2009
Director's details changed for Helen Louise Ashton on 2009-10-26
dot icon12/11/2009
Director's details changed for Donald Mcdonald Nelson on 2009-10-26
dot icon27/10/2009
Director's details changed for Brian Clement Armstrong on 2009-10-26
dot icon14/04/2009
Appointment terminated director michael heuer
dot icon14/04/2009
Appointment terminated director germon knoop
dot icon05/02/2009
Full accounts made up to 2008-03-31
dot icon04/02/2009
Director appointed donald mcdonald nelson
dot icon17/11/2008
Return made up to 22/10/08; full list of members
dot icon13/10/2008
Director's change of particulars / germon knoop / 24/03/2008
dot icon19/08/2008
Director appointed helen louise ashton
dot icon02/04/2008
Appointment terminated director mark stevens
dot icon02/02/2008
Full accounts made up to 2007-03-31
dot icon13/11/2007
Return made up to 22/10/07; full list of members
dot icon05/11/2007
Director's particulars changed
dot icon04/04/2007
Secretary resigned
dot icon08/02/2007
Full accounts made up to 2006-03-31
dot icon31/01/2007
New director appointed
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon12/01/2007
New director appointed
dot icon30/11/2006
New director appointed
dot icon25/10/2006
Return made up to 22/10/06; full list of members
dot icon26/07/2006
New director appointed
dot icon26/07/2006
Director resigned
dot icon25/07/2006
Director resigned
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon27/10/2005
Return made up to 22/10/05; full list of members
dot icon13/10/2005
New secretary appointed
dot icon13/10/2005
Secretary resigned
dot icon22/06/2005
New secretary appointed
dot icon15/03/2005
Director resigned
dot icon19/11/2004
Full accounts made up to 2004-03-31
dot icon04/11/2004
Return made up to 22/10/04; full list of members
dot icon23/07/2004
New director appointed
dot icon27/05/2004
Secretary resigned
dot icon10/03/2004
Director resigned
dot icon08/03/2004
New director appointed
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon02/02/2004
Delivery ext'd 3 mth 31/03/03
dot icon27/01/2004
Return made up to 22/10/03; full list of members
dot icon26/08/2003
New director appointed
dot icon06/05/2003
Full accounts made up to 2002-03-31
dot icon12/04/2003
Auditor's resignation
dot icon20/02/2003
New director appointed
dot icon31/01/2003
Delivery ext'd 3 mth 31/03/02
dot icon14/11/2002
Director resigned
dot icon08/11/2002
Return made up to 22/10/02; full list of members
dot icon01/11/2002
Director resigned
dot icon24/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon27/07/2002
Director resigned
dot icon28/06/2002
Nc inc already adjusted 06/09/01
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon03/05/2002
Full accounts made up to 2001-03-31
dot icon01/05/2002
New director appointed
dot icon29/01/2002
Delivery ext'd 3 mth 31/03/01
dot icon08/11/2001
Return made up to 22/10/01; full list of members
dot icon19/07/2001
Director resigned
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon30/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon09/01/2001
Secretary resigned
dot icon09/01/2001
New secretary appointed
dot icon24/11/2000
Return made up to 22/10/00; full list of members
dot icon08/11/2000
New secretary appointed
dot icon13/10/2000
Secretary resigned
dot icon06/04/2000
New director appointed
dot icon31/03/2000
Full accounts made up to 1999-03-31
dot icon06/02/2000
Delivery ext'd 3 mth 31/03/99
dot icon12/01/2000
Director resigned
dot icon03/11/1999
Return made up to 22/10/99; no change of members
dot icon02/11/1999
Secretary's particulars changed
dot icon30/03/1999
Secretary resigned
dot icon09/02/1999
Director resigned
dot icon09/02/1999
New director appointed
dot icon04/02/1999
Auditor's resignation
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon03/11/1998
Director's particulars changed
dot icon26/10/1998
Return made up to 22/10/98; full list of members
dot icon13/10/1998
Director's particulars changed
dot icon27/04/1998
Director's particulars changed
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon02/11/1997
Return made up to 22/10/97; no change of members
dot icon28/10/1997
New secretary appointed
dot icon21/10/1997
Secretary's particulars changed
dot icon25/01/1997
Full accounts made up to 1996-03-31
dot icon13/01/1997
Director's particulars changed
dot icon07/11/1996
Return made up to 22/10/96; full list of members
dot icon15/08/1996
Director's particulars changed
dot icon17/06/1996
Director resigned
dot icon17/06/1996
Director resigned
dot icon10/06/1996
New director appointed
dot icon10/06/1996
New director appointed
dot icon29/02/1996
New director appointed
dot icon21/02/1996
Director resigned
dot icon21/02/1996
New director appointed
dot icon02/11/1995
Full accounts made up to 1995-03-31
dot icon31/10/1995
Return made up to 22/10/95; full list of members
dot icon23/10/1995
Resolutions
dot icon04/08/1995
Secretary resigned
dot icon04/08/1995
New secretary appointed
dot icon04/08/1995
New secretary appointed
dot icon25/04/1995
Resolutions
dot icon03/03/1995
Secretary resigned
dot icon25/01/1995
Director's particulars changed
dot icon24/01/1995
Secretary resigned;new secretary appointed
dot icon04/01/1995
Director resigned
dot icon01/11/1994
Return made up to 22/10/94; full list of members
dot icon06/10/1994
Full accounts made up to 1994-03-31
dot icon03/10/1994
New director appointed
dot icon20/09/1994
Director resigned
dot icon31/03/1994
Secretary resigned
dot icon18/02/1994
Secretary's particulars changed
dot icon09/11/1993
Return made up to 22/10/93; full list of members
dot icon19/10/1993
Full accounts made up to 1993-03-31
dot icon14/09/1993
Secretary resigned;new secretary appointed
dot icon14/09/1993
New secretary appointed
dot icon19/05/1993
Secretary's particulars changed
dot icon12/02/1993
Secretary's particulars changed
dot icon19/11/1992
Return made up to 22/10/92; full list of members
dot icon05/10/1992
Secretary's particulars changed
dot icon05/10/1992
New director appointed
dot icon02/09/1992
Full accounts made up to 1992-03-31
dot icon26/08/1992
Secretary's particulars changed
dot icon11/05/1992
Director resigned
dot icon03/04/1992
Director's particulars changed
dot icon24/03/1992
Director's particulars changed
dot icon12/03/1992
Resolutions
dot icon12/03/1992
Resolutions
dot icon12/03/1992
Resolutions
dot icon10/02/1992
Secretary's particulars changed
dot icon28/01/1992
New director appointed
dot icon22/01/1992
Full accounts made up to 1991-03-31
dot icon21/01/1992
New director appointed
dot icon16/01/1992
Director resigned
dot icon16/01/1992
Director resigned
dot icon20/11/1991
Director resigned
dot icon11/11/1991
Return made up to 22/10/91; full list of members; amend
dot icon31/10/1991
Return made up to 22/10/91; full list of members
dot icon07/10/1991
Ad 20/09/91--------- £ si 499998@1=499998 £ ic 2/500000
dot icon19/09/1991
Resolutions
dot icon19/09/1991
Resolutions
dot icon19/09/1991
Resolutions
dot icon19/09/1991
£ nc 100/500000 06/09/91
dot icon17/09/1991
Resolutions
dot icon30/07/1991
Director's particulars changed
dot icon02/06/1991
Secretary resigned;new secretary appointed
dot icon04/02/1991
Full accounts made up to 1990-03-31
dot icon09/11/1990
Secretary's particulars changed
dot icon02/11/1990
Return made up to 22/10/90; full list of members
dot icon18/01/1990
Director resigned;new director appointed
dot icon24/10/1989
New secretary appointed
dot icon27/07/1989
Full accounts made up to 1989-03-31
dot icon27/07/1989
Return made up to 06/07/89; full list of members
dot icon09/05/1989
Director's particulars changed
dot icon13/03/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
Director's particulars changed
dot icon21/02/1989
Director's particulars changed
dot icon21/02/1989
Director's particulars changed
dot icon08/02/1989
Accounts for a dormant company made up to 1988-03-31
dot icon08/02/1989
Resolutions
dot icon06/02/1989
Director's particulars changed
dot icon01/02/1989
Return made up to 28/10/88; full list of members
dot icon05/08/1988
Director's particulars changed
dot icon26/04/1988
Director resigned;new director appointed
dot icon07/02/1988
Accounts for a dormant company made up to 1987-03-31
dot icon26/01/1988
Director resigned
dot icon21/09/1987
Return made up to 29/07/87; full list of members
dot icon25/08/1987
Memorandum and Articles of Association
dot icon25/08/1987
Resolutions
dot icon18/08/1987
Secretary resigned;new secretary appointed
dot icon18/08/1987
Director resigned;new director appointed
dot icon13/08/1987
Certificate of change of name
dot icon01/07/1987
Secretary resigned;new secretary appointed;director resigned
dot icon06/11/1986
Director's particulars changed
dot icon01/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/11/1986
New director appointed
dot icon21/08/1986
Return made up to 23/06/86; full list of members
dot icon30/07/1986
Director's particulars changed
dot icon26/06/1986
Full accounts made up to 1986-03-31
dot icon24/03/1980
Incorporation
dot icon24/03/1980
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2015
dot iconLast accounts made up to
31/03/2014View PDF

Confirmation

dot iconLast statement dated
31/03/2014
See more events →

Financial Ratios

BT TELCONSULT LIMITED has not submitted financial statements

BT TELCONSULT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

37
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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 TELCONSULT LIMITED

BT TELCONSULT LIMITED is a Dissolved company incorporated on 24/03/1980 with the registered office located at 55 Baker Street, London W1U 7EU. 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 TELCONSULT LIMITED?

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BT TELCONSULT LIMITED is currently Dissolved. It was registered on 24/03/1980 and dissolved on 14/03/2019.

Where is BT TELCONSULT LIMITED located?

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

What does BT TELCONSULT LIMITED do?

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BT TELCONSULT LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BT TELCONSULT LIMITED?

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The latest filing was on 14/03/2019: Final Gazette dissolved following liquidation.