BT FIFTY - LONDON
Company Profile | Company Filings |
Overview
BT FIFTY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BT FIFTY was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604361. The accounts status is FULL.
BT FIFTY was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604361. The accounts status is FULL.
BT FIFTY - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 1996-03-31 | CURRENT | ||
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2006-06-12 | CURRENT |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2017-06-01 | CURRENT |
MR RICHARD DODSWORTH HIRST | Apr 1956 | British | Director | 2000-01-05 UNTIL 2002-04-01 | RESIGNED |
CAROL GEAR | Jul 1958 | British | Director | RESIGNED | |
MORRIS DAVID JONES | Aug 1959 | British | Director | 2002-04-01 UNTIL 2006-06-12 | RESIGNED |
PAUL RICHARD LEE | Jun 1961 | British | Director | 2001-05-11 UNTIL 2002-04-01 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 1999-05-06 UNTIL 2000-01-05 | RESIGNED |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 1997-03-03 UNTIL 1999-05-06 | RESIGNED |
MR DAVID HYWEL SANGER | Feb 1958 | Director | RESIGNED | ||
MIKE CORKERRY | May 1957 | British | Director | 2001-10-22 UNTIL 2001-12-07 | RESIGNED |
PAMELA VAUGHAN | Apr 1971 | British | Director | 2000-01-05 UNTIL 2002-02-19 | RESIGNED |
OSMAN TOPAL | Jan 1968 | British | Director | 2001-12-19 UNTIL 2002-09-09 | RESIGNED |
MISS KATHERINE ANN WALKER | Sep 1951 | British | Director | 1999-05-06 UNTIL 2000-01-05 | RESIGNED |
PAULA ANNETTE WALSH | Jul 1965 | Secretary | 1994-05-24 UNTIL 1996-03-31 | RESIGNED | |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Secretary | 1993-07-12 UNTIL 1996-03-31 | RESIGNED |
RICHARD DAVID PRICE | Secretary | RESIGNED | |||
ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 1999-05-06 UNTIL 2000-01-05 | RESIGNED |
KATHERINE MARY DUFFY | Jul 1945 | British | Director | 1995-02-22 UNTIL 1995-09-25 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | British | Director | 2010-07-19 UNTIL 2010-07-23 | RESIGNED | |
MIKE CORKERRY | May 1957 | British | Director | 2002-03-01 UNTIL 2002-04-01 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-15 UNTIL 2014-02-28 | RESIGNED |
TOMAS GERARD CAHALANE | Jun 1965 | British | Director | 1995-09-25 UNTIL 1997-03-03 | RESIGNED |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2002-02-07 UNTIL 2002-04-01 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2010-03-03 UNTIL 2013-10-14 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2016-05-16 UNTIL 2018-01-18 | RESIGNED |
MR GEOFFREY BEEDHAM | Jan 1953 | British | Director | 2000-01-05 UNTIL 2001-05-11 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2002-02-28 UNTIL 2002-04-01 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2002-09-09 UNTIL 2010-03-03 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2014-02-24 UNTIL 2015-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt Sixty-Four Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |