BUSINESS TECHNOLOGY 1999 LIMITED

Key Data

Status

Dissolved

Company No.

01094984

Incorporation date

08/02/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

06/10/2015

Final Gazette dissolved via voluntary strike-off

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17/07/2015

Accounts for a dormant company made up to 2014-12-31

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23/06/2015

First Gazette notice for voluntary strike-off

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15/06/2015

Application to strike the company off the register

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22/10/2014

Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20

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22/10/2014

Termination of appointment of Christopher Cole as a director on 2014-10-20

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16/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

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16/10/2014

Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY

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16/10/2014

Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY

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26/09/2014

Accounts for a dormant company made up to 2013-12-31

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24/01/2014

Termination of appointment of Graham Bisset as a secretary

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17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

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21/08/2013

Accounts for a dormant company made up to 2012-12-31

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02/11/2012

Termination of appointment of Peter Gill as a director

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27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

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19/09/2012

Director's details changed for Mr Peter Richard Gill on 2012-09-17

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19/09/2012

Director's details changed for Christopher Cole on 2012-09-17

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19/09/2012

Secretary's details changed for Mr Graham Ferguson Bisset on 2012-09-17

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30/05/2012

Accounts for a dormant company made up to 2011-12-31

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07/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

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25/07/2011

Accounts for a dormant company made up to 2010-12-31

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21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

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27/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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04/09/2009

Accounts for a dormant company made up to 2008-12-31

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21/05/2009

Director appointed peter richard gill

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15/05/2009

Appointment terminated director malcolm paul

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19/12/2008

Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS

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05/12/2008

Registered office changed on 05/12/2008 from 7TH floor buchanan house 24-30 holborn london EC1N 2HS

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13/10/2008

Resolutions

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26/09/2008

Return made up to 17/09/08; full list of members

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03/09/2008

Accounts for a dormant company made up to 2007-12-31

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05/10/2007

Return made up to 17/09/07; full list of members

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20/06/2007

Accounts for a dormant company made up to 2006-12-31

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13/10/2006

Return made up to 17/09/06; full list of members

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12/10/2006

Accounts for a dormant company made up to 2005-12-31

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07/10/2005

Return made up to 17/09/05; full list of members

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13/09/2005

Secretary resigned

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13/09/2005

New secretary appointed

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02/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

20/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

23/06/2004

Accounts for a dormant company made up to 2003-12-31

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16/10/2003

Return made up to 17/09/03; full list of members

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25/07/2003

Accounts for a dormant company made up to 2002-12-31

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25/10/2002

Auditor's resignation

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04/10/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

26/09/2002

Return made up to 17/09/02; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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28/10/2001

Return made up to 17/09/01; full list of members

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18/12/2000

Certificate of change of name

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25/10/2000

Accounts made up to 1999-12-31

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11/10/2000

Return made up to 17/09/00; full list of members

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27/04/2000

New director appointed

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15/04/2000

Director resigned

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06/10/1999

Return made up to 17/09/99; no change of members

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20/07/1999

Accounts made up to 1998-12-31

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06/07/1999

Secretary resigned

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06/07/1999

New secretary appointed

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22/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

10/07/1998

Accounts made up to 1997-12-31

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16/04/1998

Certificate of change of name

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08/04/1998

New director appointed

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20/10/1997

Return made up to 17/09/97; no change of members

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29/06/1997

Accounts made up to 1996-12-31

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17/10/1996

Return made up to 17/09/96; no change of members

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27/06/1996

Director resigned

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19/06/1996

Accounts made up to 1995-12-31

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04/12/1995

Director resigned

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26/10/1995

Return made up to 17/09/95; full list of members

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11/07/1995

Registered office changed on 11/07/95 from: ravenscroft house 61,wood street barnet herts. EN5 4DD

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11/07/1995

Secretary resigned;new secretary appointed

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11/07/1995

Accounts made up to 1994-12-31

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14/11/1994

Certificate of change of name

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28/10/1994

Return made up to 17/09/94; no change of members

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11/07/1994

Accounts made up to 1993-12-31

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10/05/1994

Particulars of mortgage/charge

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08/05/1994

New secretary appointed;director resigned;new director appointed

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08/05/1994

Secretary resigned

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20/03/1994

Director resigned

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20/03/1994

Auditor's resignation

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09/02/1994

Accounting reference date shortened from 30/04 to 31/12

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22/11/1993

Accounts made up to 1993-04-30

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28/09/1993

Return made up to 17/09/93; full list of members

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13/09/1993

Director resigned

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04/12/1992

Certificate of change of name

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01/10/1992

Accounts made up to 1992-04-30

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01/10/1992

Return made up to 17/09/92; no change of members

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18/12/1991

New director appointed

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18/09/1991

Accounts made up to 1991-04-30

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18/09/1991

Return made up to 17/09/91; no change of members

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18/09/1991

Registered office changed on 18/09/91

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11/03/1991

Director resigned

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20/02/1991

New director appointed

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10/10/1990

Accounts made up to 1990-04-30

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10/10/1990

Return made up to 17/09/90; full list of members

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09/10/1990

Memorandum and Articles of Association

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09/10/1990

Resolutions

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03/05/1990

Director resigned;new director appointed

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24/10/1989

Accounts made up to 1989-04-30

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24/10/1989

Return made up to 15/09/89; full list of members

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01/12/1988

Accounts made up to 1988-04-30

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01/12/1988

Return made up to 24/11/88; full list of members

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26/04/1988

Secretary resigned;new secretary appointed;director resigned

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22/01/1988

Return made up to 18/11/87; full list of members

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22/01/1988

Accounts made up to 1987-04-30

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27/11/1986

Accounts made up to 1986-06-30

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27/11/1986

Return made up to 20/11/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Noble, Andrew Christopher John	Director	20/10/2014 - Present	66
Gill, Peter Richard	Director	06/05/2009 - 31/10/2012	100
Cole, Christopher	Director	07/04/2000 - 20/10/2014	66
Paul, Malcolm Stephen	Director	30/03/1994 - 06/05/2009	70
Needham, Michael Anthony	Director	16/12/1991 - 29/11/1995	5

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS TECHNOLOGY 1999 LIMITED

BUSINESS TECHNOLOGY 1999 LIMITED is an(a) Dissolved company incorporated on 08/02/1973 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS TECHNOLOGY 1999 LIMITED?

BUSINESS TECHNOLOGY 1999 LIMITED is currently Dissolved. It was registered on 08/02/1973 and dissolved on 06/10/2015.

Where is BUSINESS TECHNOLOGY 1999 LIMITED located?

BUSINESS TECHNOLOGY 1999 LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does BUSINESS TECHNOLOGY 1999 LIMITED do?

BUSINESS TECHNOLOGY 1999 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS TECHNOLOGY 1999 LIMITED?

The latest filing was on 06/10/2015: Final Gazette dissolved via voluntary strike-off.