Btntc No. 1 Limited

Company Name	Btntc No. 1 Limited
Company Status	Dissolved
Company Number	00723076
Category	Private Limited Company
Incorporation Date	3 May 1962(62 years ago)
Dissolution Date	6 August 2002 (21 years, 8 months ago)

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	Mr Michael Paul Childs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(28 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 06 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Cross Hill Gringley On The Hill Doncaster South Yorkshire DN10 4RE

Secretary Name	Mr Paul Michael Gill
Nationality	British
Status	Closed
Appointed	02 September 1996(34 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Director Name	Mr Robert Arthur Bailey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Lodge 67 Loughborough Road Coleorton Leicestershire LE67 8HJ

Director Name	Paul Charles Herbert
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1993)
Role	Company Director
Correspondence Address	Band Hill House Banbury Road Pillerton Priors Warwickshire CV35 0PB

Director Name	Idris Jones
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(28 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Farm High Flatts Upper Denby Huddersfield West Yorkshire HD8 8XY

Director Name	Glyn Ridley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1993)
Role	Company Director
Correspondence Address	The Whitehouse 51 Loughborough Road Hathern Loughborough Leicestershire LE12 5HY

Secretary Name	Mr Robert Arthur Bailey
Nationality	British
Status	Resigned
Appointed	05 April 1991(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Lodge 67 Loughborough Road Coleorton Leicestershire LE67 8HJ

Director Name	Mr John Keith Dashper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(29 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Todwick Grange Todwick Nr. Sheffield South Yorkshire S26 1JQ

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	12 April 1993(30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 1996)
Role	Secretary
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Location

Registered Address	Shepcote Lane Sheffield S9 1QT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Current Liabilities	£287,618

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
5 March 2002	Application for striking-off (1 page)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
10 May 2001	Return made up to 12/04/01; full list of members (6 pages)
9 November 2000	Director resigned (1 page)
24 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
9 May 2000	Return made up to 12/04/00; full list of members (6 pages)
4 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
12 May 1999	Return made up to 12/04/99; full list of members (8 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
2 July 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 September 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
12 May 1997	Return made up to 12/04/97; full list of members (7 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
3 September 1996	Secretary's particulars changed (1 page)
15 May 1996	Return made up to 12/04/96; no change of members (5 pages)
14 April 1996	Full accounts made up to 30 September 1995 (9 pages)
12 May 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1995	Full accounts made up to 30 September 1994 (9 pages)

Btntc No. 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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