BTC MANAGEMENT SERVICES LIMITED

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BTC MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02739712

Incorporation date

13/08/1992

Size

Dormant

Contacts

Registered address

Registered address

C/O BBW SOLICITORS, Forum Chambers, The Forum, Stevenage SG1 1ELCopy
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Latest events (Record since 13/08/1992)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2010
First Gazette notice for voluntary strike-off
dot icon08/09/2010
Application to strike the company off the register
dot icon17/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon09/08/2010
Appointment of Mr Bruce Charles Lendrum as a director
dot icon13/07/2010
Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2010-07-14
dot icon24/09/2009
Return made up to 14/08/09; full list of members
dot icon25/06/2009
Accounts made up to 2009-03-31
dot icon17/03/2009
Return made up to 14/08/08; full list of members
dot icon10/09/2008
Accounts made up to 2008-03-31
dot icon17/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon16/09/2007
Return made up to 14/08/07; no change of members
dot icon30/10/2006
Return made up to 14/08/06; full list of members
dot icon30/10/2006
Director resigned
dot icon09/10/2006
Total exemption full accounts made up to 2006-03-31
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New secretary appointed
dot icon16/08/2006
Secretary resigned
dot icon16/08/2006
Director resigned
dot icon16/08/2006
Director resigned
dot icon29/08/2005
Return made up to 14/08/05; full list of members
dot icon29/08/2005
Secretary's particulars changed;director's particulars changed
dot icon19/06/2005
Total exemption full accounts made up to 2005-03-31
dot icon05/08/2004
Return made up to 14/08/04; full list of members
dot icon18/07/2004
Total exemption full accounts made up to 2004-03-31
dot icon12/08/2003
Return made up to 14/08/03; full list of members
dot icon23/07/2003
Total exemption full accounts made up to 2003-03-31
dot icon16/06/2003
Director resigned
dot icon16/06/2003
Director resigned
dot icon16/06/2003
New director appointed
dot icon17/10/2002
Director resigned
dot icon26/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon12/08/2002
Return made up to 14/08/02; full list of members
dot icon16/08/2001
Return made up to 14/08/01; full list of members
dot icon26/06/2001
Full accounts made up to 2001-03-31
dot icon05/02/2001
Director resigned
dot icon27/11/2000
New director appointed
dot icon13/11/2000
New director appointed
dot icon16/08/2000
Return made up to 14/08/00; full list of members
dot icon16/08/2000
Secretary's particulars changed
dot icon31/07/2000
Full accounts made up to 2000-03-31
dot icon30/05/2000
Director resigned
dot icon30/05/2000
Secretary resigned
dot icon30/05/2000
Director resigned
dot icon30/05/2000
New secretary appointed
dot icon15/08/1999
Return made up to 14/08/99; no change of members
dot icon07/08/1999
Full accounts made up to 1999-03-31
dot icon07/09/1998
Return made up to 14/08/98; full list of members
dot icon16/08/1998
Full accounts made up to 1998-03-31
dot icon05/07/1998
New director appointed
dot icon26/05/1998
Director resigned
dot icon02/11/1997
Full accounts made up to 1997-03-31
dot icon06/10/1997
New secretary appointed
dot icon06/10/1997
Secretary resigned
dot icon18/08/1997
New director appointed
dot icon18/08/1997
New director appointed
dot icon18/08/1997
Return made up to 14/08/97; full list of members
dot icon10/08/1997
New director appointed
dot icon09/04/1997
New director appointed
dot icon03/02/1997
Registered office changed on 04/02/97 from: business and technology centre bessemer drive stevenage SG1 2DX
dot icon02/01/1997
Full accounts made up to 1996-03-31
dot icon11/12/1996
New secretary appointed
dot icon11/12/1996
Secretary resigned;director resigned
dot icon29/08/1996
Return made up to 14/08/96; full list of members
dot icon29/08/1996
Registered office changed on 30/08/96
dot icon03/08/1996
New director appointed
dot icon21/01/1996
Full accounts made up to 1995-03-31
dot icon16/08/1995
Return made up to 14/08/95; no change of members
dot icon16/08/1995
Director's particulars changed
dot icon04/06/1995
Return made up to 14/08/94; no change of members
dot icon01/05/1995
Full accounts made up to 1994-03-31
dot icon01/05/1995
Full accounts made up to 1993-08-31
dot icon28/02/1995
Secretary resigned;director resigned
dot icon28/02/1995
New secretary appointed
dot icon21/06/1994
Accounting reference date shortened from 31/08 to 31/03
dot icon06/11/1993
Ad 08/08/92--------- £ si 2@1
dot icon05/10/1993
Secretary resigned;new secretary appointed;director resigned
dot icon05/10/1993
Return made up to 14/08/93; full list of members
dot icon05/10/1993
Secretary resigned
dot icon23/01/1993
New director appointed
dot icon23/01/1993
New director appointed
dot icon10/11/1992
Resolutions
dot icon10/11/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/09/1992
Registered office changed on 23/09/92 from: classic house 174-180 old street london EC1V 9BP
dot icon14/09/1992
Certificate of change of name
dot icon13/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bleasdale, Cyril
Director
28/06/1998 - 11/07/2006
7
Hennessey, Maurice
Director
31/07/2000 - 30/09/2002
4
WATERLOW SECRETARIES LIMITED
Nominee Secretary
13/08/1992 - 02/09/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
13/08/1992 - 02/09/1992
36021
Lendrum, Bruce Charles
Director
19/05/2010 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BTC MANAGEMENT SERVICES LIMITED

BTC MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 13/08/1992 with the registered office located at C/O BBW SOLICITORS, Forum Chambers, The Forum, Stevenage SG1 1EL. 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 BTC MANAGEMENT SERVICES LIMITED?

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BTC MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 13/08/1992 and dissolved on 10/01/2011.

Where is BTC MANAGEMENT SERVICES LIMITED located?

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BTC MANAGEMENT SERVICES LIMITED is registered at C/O BBW SOLICITORS, Forum Chambers, The Forum, Stevenage SG1 1EL.

What does BTC MANAGEMENT SERVICES LIMITED do?

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BTC MANAGEMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BTC MANAGEMENT SERVICES LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.