British Textile Technology Group

Company Name	British Textile Technology Group
Company Status	Dissolved
Company Number	00155873
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 1919(104 years, 11 months ago)
Dissolution Date	16 April 2014 (10 years ago)
Previous Names	Cotton Silk And Man-Made Fibres Research Association Limited (The) and Shirley Institute

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Alasdair Maclean
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(77 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Mr Stephen Donnelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(79 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (closed 16 April 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Cribden Avenue Rawtenstall Lancashire BB4 6SW

Director Name	Mr David Alexander Rigby
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2001(81 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (closed 16 April 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Prince's Road Stockport Cheshire SK4 3NQ

Secretary Name	Mr Mark Richard Greenwood
Nationality	British
Status	Closed
Appointed	04 November 2005(86 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brearcliffe Grove Wibsey Bradford West Yorkshire BD6 2LF

Director Name	Mr Mark Richard Greenwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(89 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Brearcliffe Grove Wibsey Bradford West Yorkshire BD6 2LF

Director Name	Mr Peter Charles Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(90 years after company formation)
Appointment Duration	4 years, 10 months (closed 16 April 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Melsetter New Road Holmfirth HD9 3XT

Director Name	Sir Norman Wooding
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Boss Lane House Boss Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4LQ

Director Name	Mr Barrymore James Spencer
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	The Hollies Croft Skegness Lincolnshire PE24 4SH

Director Name	Dr Brian Frederick Sagar
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	10 years, 1 month (resigned 05 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 42 Moseley Road Cheadle Minutes Cheshire SK8 5HJ

Director Name	Dr Douglas Newton Munro
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	White Lodge 1 Oatlands Drive Harrogate North Yorkshire HG2 8JT

Director Name	Mr Richard David Lockwood
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 1993)
Role	Chartered Accountant And Director
Country of Residence	United Kingdom
Correspondence Address	4 Hermitage Park Fenay Bridge Huddersfield West Yorkshire HD8 0JU

Director Name	Mr Alfred John King
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	14 years, 5 months (resigned 04 November 2005)
Role	Executive Director
Correspondence Address	13 Fenay Crescent Almondbury Huddersfield West Yorkshire HD5 8XY

Director Name	John Norman Hinchliffe
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 1995)
Role	Company Director
Correspondence Address	Strathdearne Denby Dale Huddersfield West Yorkshire HD8 8QJ

Director Name	Mr David Brunnschweiler
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balderstone Lodge Balderstone Blackburn Lancs BB2 7LP

Director Name	Anthony Newis Benson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	8 years, 11 months (resigned 18 May 2000)
Role	Company Chairman
Correspondence Address	Vales Wood 11 Marlborough Avenue Alderley Edge Macclesfield Cheshire SK9 7HS

Secretary Name	Mr Albert Lawless
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	3 months (resigned 31 August 1991)
Role	Company Director
Correspondence Address	5 Higher Downs Knutsford Cheshire WA16 8AW

Secretary Name	Mrs June Ann Benn
Nationality	British
Status	Resigned
Appointed	01 September 1991(72 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1999)
Role	Administration Manager
Correspondence Address	10 Watford Avenue Norwood Green Halifax West Yorkshire HX3 8QL

Director Name	William Laidlaw
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(78 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Old Boathouse Inn Agden Bridge Lymm Cheshire WA13 0UH

Secretary Name	Dr Alasdair Maclean
Nationality	British
Status	Resigned
Appointed	26 January 2000(80 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kent Road Harrogate North Yorkshire HG1 2LE

Location

Registered Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£3,002,397
Cash	£42,878
Current Liabilities	£9,039

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 April 2014	Final Gazette dissolved following liquidation (1 page)
16 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Liquidators' statement of receipts and payments to 9 January 2014 (17 pages)
30 January 2014	Liquidators statement of receipts and payments to 9 January 2014 (17 pages)
30 January 2014	Liquidators' statement of receipts and payments to 9 January 2014 (17 pages)
30 January 2014	Liquidators statement of receipts and payments to 9 January 2014 (17 pages)
16 January 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
16 January 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Court order insolvency:replacement of liquidator (9 pages)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Court order insolvency:replacement of liquidator (9 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 January 2013	Statement of affairs with form 4.19 (4 pages)
10 January 2013	Appointment of a voluntary liquidator (1 page)
10 January 2013	Statement of affairs with form 4.19 (4 pages)
10 January 2013	Appointment of a voluntary liquidator (1 page)
10 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-28 (1 page)
14 December 2012	Registered office address changed from , Wira House West Park Ring Road, Leeds, West Yorkshire, LS16 6QL on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL on 14 December 2012 (1 page)
21 June 2012	Annual return made up to 1 June 2012 no member list (7 pages)
21 June 2012	Annual return made up to 1 June 2012 no member list (7 pages)
21 June 2012	Annual return made up to 1 June 2012 no member list (7 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 November 2011	Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
10 November 2011	Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 June 2011	Annual return made up to 1 June 2011 no member list (7 pages)
6 June 2011	Annual return made up to 1 June 2011 no member list (7 pages)
6 June 2011	Annual return made up to 1 June 2011 no member list (7 pages)
3 May 2011	Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page)
3 May 2011	Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (20 pages)
2 July 2010	Full accounts made up to 30 September 2009 (20 pages)
1 July 2010	Annual return made up to 1 June 2010 no member list (5 pages)
1 July 2010	Annual return made up to 1 June 2010 no member list (5 pages)
1 July 2010	Annual return made up to 1 June 2010 no member list (5 pages)
30 June 2010	Director's details changed for Mr Peter Charles Jones on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Charles Jones on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Charles Jones on 1 June 2010 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Registered office address changed from Wira House West Park Ring Road Leeds Lsi6 6Ql on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from , Wira House West Park Ring Road, Leeds, Lsi6 6Ql on 30 June 2010 (1 page)
16 September 2009	Director appointed mr peter jones (1 page)
16 September 2009	Director appointed mr peter jones (1 page)
23 June 2009	Registered office changed on 23/06/2009 from wira house west park ring road leeds LSI6 6QL (1 page)
23 June 2009	Annual return made up to 01/06/09 (3 pages)
23 June 2009	Annual return made up to 01/06/09 (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from, wira house, west park ring road, leeds, LSI6 6QL (1 page)
8 June 2009	Appointment Terminated Director william laidlaw (1 page)
8 June 2009	Appointment terminated director william laidlaw (1 page)
11 May 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
11 May 2009	Director appointed mark richard greenwood (1 page)
11 May 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
11 May 2009	Director appointed mark richard greenwood (1 page)
9 June 2008	Annual return made up to 01/06/08 (3 pages)
9 June 2008	Annual return made up to 01/06/08 (3 pages)
3 June 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
3 June 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
25 June 2007	Annual return made up to 01/06/07 (2 pages)
25 June 2007	Annual return made up to 01/06/07 (2 pages)
6 June 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
6 June 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
6 September 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
6 September 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
20 June 2006	Annual return made up to 01/06/06 (2 pages)
20 June 2006	Annual return made up to 01/06/06 (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
20 September 2005	Auditor's resignation (1 page)
20 September 2005	Auditor's resignation (1 page)
17 August 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
17 August 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
28 June 2005	Annual return made up to 01/06/05 (5 pages)
28 June 2005	Annual return made up to 01/06/05 (5 pages)
27 July 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
27 July 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
11 June 2004	Annual return made up to 01/06/04 (5 pages)
11 June 2004	Annual return made up to 01/06/04 (5 pages)
4 August 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
4 August 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
17 June 2003	Annual return made up to 01/06/03 (5 pages)
17 June 2003	Annual return made up to 01/06/03 (5 pages)
26 July 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
26 July 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
18 June 2002	Annual return made up to 01/06/02 (6 pages)
18 June 2002	Annual return made up to 01/06/02 363(288) ‐ Director resigned (6 pages)
30 July 2001	Group of companies' accounts made up to 30 September 2000 (15 pages)
30 July 2001	Group of companies' accounts made up to 30 September 2000 (15 pages)
25 June 2001	Annual return made up to 01/06/01 (5 pages)
25 June 2001	Annual return made up to 01/06/01 363(288) ‐ Director's particulars changed (5 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
14 June 2000	Annual return made up to 01/06/00 (5 pages)
14 June 2000	Annual return made up to 01/06/00 (5 pages)
12 June 2000	Full group accounts made up to 30 September 1999 (18 pages)
12 June 2000	Full group accounts made up to 30 September 1999 (18 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
14 June 1999	Annual return made up to 01/06/99 (6 pages)
14 June 1999	Annual return made up to 01/06/99 (6 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
27 May 1999	Full group accounts made up to 30 September 1998 (16 pages)
27 May 1999	Full group accounts made up to 30 September 1998 (16 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
5 August 1998	Auditors statement (1 page)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditors statement (1 page)
22 July 1998	Full group accounts made up to 30 September 1997 (16 pages)
22 July 1998	Full group accounts made up to 30 September 1997 (16 pages)
22 June 1998	Annual return made up to 01/06/98 (6 pages)
22 June 1998	Annual return made up to 01/06/98 (6 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
10 July 1997	Full group accounts made up to 30 September 1996 (16 pages)
10 July 1997	Full group accounts made up to 30 September 1996 (16 pages)
19 June 1997	Annual return made up to 01/06/97 (6 pages)
19 June 1997	Annual return made up to 01/06/97 (6 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
19 June 1996	Annual return made up to 01/06/96 (6 pages)
19 June 1996	Annual return made up to 01/06/96 (6 pages)
10 April 1996	Full group accounts made up to 30 September 1995 (16 pages)
10 April 1996	Full group accounts made up to 30 September 1995 (16 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
14 July 1995	Full group accounts made up to 30 September 1994 (20 pages)
14 July 1995	Full group accounts made up to 30 September 1994 (20 pages)
29 June 1995	Annual return made up to 01/06/95 (6 pages)
29 June 1995	Annual return made up to 01/06/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (310 pages)
20 December 1988	Memorandum and Articles of Association (23 pages)
20 December 1988	Memorandum and Articles of Association (23 pages)
9 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 August 1988	Company name changed shirley institute\certificate issued on 01/09/88 (2 pages)
31 August 1988	Company name changed shirley institute\certificate issued on 01/09/88 (2 pages)
7 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
7 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
7 June 1919	Incorporation (68 pages)
7 June 1919	Incorporation (68 pages)

British Textile Technology Group

Business Activity

Directors

Location

Financials

Accounts

Filing History

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