BT SEVENTY-THREE - LONDON
Overview
BT SEVENTY-THREE is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BT SEVENTY-THREE was incorporated 25 years ago on 29/06/1999 and has the registered number: 03800241. The accounts status is FULL.
BT SEVENTY-THREE was incorporated 25 years ago on 29/06/1999 and has the registered number: 03800241. The accounts status is FULL.
BT SEVENTY-THREE - 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 | 31/03/2016 |
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 | 1999-06-29 | CURRENT | ||
MR LESLIE CHARLES WINNISTER | Mar 1952 | British | Director | 2006-02-17 | CURRENT |
GLYN PARRY | Feb 1967 | British | Director | 2007-05-21 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2015-05-18 | CURRENT |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2005-09-06 UNTIL 2009-03-30 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | British | Director | 2009-03-30 UNTIL 2010-12-02 | RESIGNED | |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2011-01-06 UNTIL 2015-05-18 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | British | Director | 2005-09-06 UNTIL 2006-02-17 | RESIGNED | |
MR JOHN WILLIAM ALFRED FOX | Dec 1957 | British | Director | 2006-02-17 UNTIL 2007-05-21 | RESIGNED |
WILLIAM PATON STRINGER | Jun 1957 | British | Director | 2005-09-06 UNTIL 2006-02-17 | RESIGNED |
WILLIAM PATON STRINGER | Jun 1957 | British | Director | 2006-10-04 UNTIL 2007-03-19 | RESIGNED |
MISS KATHERINE ANN WALKER | Sep 1951 | British | Director | 1999-06-29 UNTIL 2002-07-12 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 1999-06-29 UNTIL 2005-09-06 | RESIGNED |
ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 1999-06-29 UNTIL 2002-05-08 | RESIGNED |
AGNES CHRISTINA LYNCH | Oct 1967 | British | Director | 2002-07-12 UNTIL 2005-09-06 | RESIGNED |
MR PHILIP JAMES LAWRENCE OWEN | Oct 1967 | British | Director | 2006-02-28 UNTIL 2006-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Plc | 2017-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bt (International) Holdings Limited | 2016-04-06 - 2017-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |