BTP Storage Limited

Company Name	BTP Storage Limited
Directors	Kenneth Michael Duckels and Peter Michael Palm
Company Status	Dissolved
Company Number	00963481
Category	Private Limited Company
Incorporation Date	8 October 1969(54 years, 6 months ago)
Previous Name	B.T.P. Storage Limited

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	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(32 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Current
Appointed	22 January 2002(32 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	14 June 2005(35 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Mr David John Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	12 Lichfield Avenue Lowton Warrington Cheshire WA3 2JB

Director Name	Mr Robin Mathias
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Annes Path Freshfield Liverpool Merseyside L37 7AU

Director Name	Mr Anthony David Pollitt
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Clarendon House 47 Yewtree Lane Poynton Stockport Cheshire

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(24 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(24 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Dr James Christopher Wrigley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(26 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 June 2001)
Role	Chemist
Correspondence Address	Forest Edge Kings Drive Clady Wirral Merseyside L48 2JF

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(31 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(31 years, 8 months after company formation)
Appointment Duration	7 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(32 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Location

Registered Address	Calverley Lane Horsforth Leeds West Yorkshire LS18 4RP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2007	Dissolved (1 page)
9 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2006	Declaration of solvency (3 pages)
21 June 2006	Appointment of a voluntary liquidator (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 November 2005	Return made up to 01/11/05; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 December 2004	Return made up to 01/11/04; full list of members (5 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 November 2003	Return made up to 01/11/03; full list of members (5 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
11 November 2002	Return made up to 01/11/02; full list of members (6 pages)
8 August 2002	Re aud resignation (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (11 pages)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
7 January 2002	Auditor's resignation (2 pages)
12 December 2001	Return made up to 01/11/01; full list of members (6 pages)
20 September 2001	Full accounts made up to 31 December 2000 (8 pages)
18 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 November 2000	Return made up to 01/11/00; full list of members (5 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
5 September 2000	Director's particulars changed (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
25 November 1999	Return made up to 01/11/99; full list of members (6 pages)
13 October 1999	Secretary's particulars changed (1 page)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
20 November 1998	Return made up to 01/11/98; full list of members (5 pages)
5 August 1998	Full accounts made up to 31 March 1998 (10 pages)
13 January 1998	Auditor's resignation (2 pages)
16 December 1997	Full accounts made up to 31 March 1997 (14 pages)
11 November 1997	Return made up to 01/11/97; full list of members (6 pages)
4 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
12 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (14 pages)
15 November 1996	Return made up to 01/11/96; full list of members (6 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
11 June 1996	Company name changed B.T.P. storage LIMITED\certificate issued on 12/06/96 (2 pages)
20 October 1995	Full accounts made up to 31 March 1995 (15 pages)

BTP Storage Limited

Business Activity

Directors

Location

Accounts

Filing History

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