BTC Realisation 1993 Limited

Company Name	BTC Realisation 1993 Limited
Company Status	Dissolved
Company Number	01039014
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 1972(52 years, 3 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	British Textile Confederation (The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Dr Alfred Peter Lockett
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Warwick Close Greenmount Bury Lancashire BL8 4EF

Director Name	Mr John Brian Whitaker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wine Beck Farm Addingham Ilkley West Yorkshire LS29 0RF

Secretary Name	Mr John Michael Lambert
Nationality	British
Status	Closed
Appointed	26 July 1995(23 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Mews Gilstead Hall Gilstead Lane Bingley West Yorkshire BD16 3NP

Director Name	Terence David Hennessey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Marketing Director
Correspondence Address	94 Stradbroke Grove Clayhall Ilford Essex IG5 0DL

Director Name	Philip Graham Wingrove
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Trade Union Organiser
Correspondence Address	90 Sheffield Road Birdwell Barnsley South Yorkshire S70 5UY

Director Name	Mr James Emerson Herdman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Company Chairman
Country of Residence	Northern Ireland
Correspondence Address	Carricklee House Strabane Co Tyrone BT82 9SE Northern Ireland

Director Name	Mr David Arthur Charles Lambert
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Trade Union Official
Correspondence Address	28 Glebe Road Groby Leicester Leicestershire LE6 0GT

Director Name	Alexander Wilson McCluskey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Senior Executive
Correspondence Address	Tigh-Na-Beith Auchendoon Estate Hollybush Ayrshire

Director Name	Helen Frances McGrath
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Union Official
Correspondence Address	14 Mossdale Crescent Nuneaton Warwickshire CV10 7HL

Director Name	Mr William James McPherson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 November 1991)
Role	Chief Executive
Correspondence Address	6 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Director Name	Robert George Morrow
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Trade Union Official
Correspondence Address	19 Thurston Skelmersdale Lancashire WN8 8QU

Director Name	Dr Douglas Newton Munro
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	White Lodge 1 Oatlands Drive Harrogate North Yorkshire HG2 8JT

Director Name	Colin Stuart O'Brien
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Textile Finisher
Correspondence Address	Woodside 8 Meadow Close Goostrey Crewe Cheshire CW4 8JQ

Director Name	Peter Alan Stevenson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Company Director
Correspondence Address	2a Clumber Avenue Mapperley Nottingham NG3 5JY

Director Name	Robert Adam Stewart
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Trade Union Official
Correspondence Address	17 Heathpark Place Selkirk Selkirkshire TD7 4DN Scotland

Director Name	John Anthony Thorpe
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Woollen & Worsted Closth Manu
Correspondence Address	Hey Gate Slaithwaite Huddersfield West Yorkshire HD7 5TU

Director Name	George Paton Wilby
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Woollen Spinner
Country of Residence	England
Correspondence Address	Papist Hall Lower Denby Huddersfield West Yorkshire HD8 8TY

Director Name	John Alexander Don Harrison
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Woollen Manufacturer
Correspondence Address	Rosmara 3 Thurlow Gate Nairn Morayshire IV12 4EW Scotland

Director Name	Robert Edward Halstead
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Worsted Manufacturer
Correspondence Address	Highfield Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DS

Director Name	Mr Andrew Nicholas Gilbert
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	13 Ashleigh Court Avenue Road London N14 4EL

Director Name	Edmund Travis Gartside
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Norford Way Bamford Rochdale Lancs OL11 5QS

Director Name	Thomas Munro Fraser
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Throwster
Correspondence Address	The Old Rectory Churchgate Hallaton Market Harborough Leicestershire LE16 8TY

Director Name	Mr John Richard Folkard
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	19 Carrs Crescent Formby Liverpool Merseyside L37 2EU

Director Name	Dr John Allan Finnigan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Chief Executive
Correspondence Address	High Ground Moor Lane Long Preston Skipton North Yorkshire BD23 4QQ

Director Name	Mr Scott Davidson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 August 1993)
Role	Managing Director
Correspondence Address	54 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EJ

Director Name	Mr Peter John Richard Booth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 June 2009)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	Stable Barn Coldstones Fold Farm Bewerley Harrogate HG3 5BJ

Director Name	Mr Christopher John Billing
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 January 1992)
Role	Company Director
Correspondence Address	12 Coudray Road Southport Merseyside PR9 9NL

Director Name	Dennis Babbs
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	16 Arnside Drive Bamford Rochdale Lancashire OL11 5HS

Director Name	Anthony Charles Archer
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Sales Director
Correspondence Address	Musley Bank Old School Lane Hampton On The Hill Warwick Warwickshire CV35 8QS

Secretary Name	Mr Colin Morrison Purvis
Nationality	British
Status	Resigned
Appointed	30 July 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	10 Montagu Mansions London W1H 1LD

Director Name	Mr John Alistair Buchan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(20 years, 6 months after company formation)
Appointment Duration	6 years (resigned 14 August 1998)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Hoebridge House Gattonside Melrose TD6 9NB Scotland

Secretary Name	Robert David Clarke
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	The Bungalow Mill Hill Haworth Keighley West Yorkshire BD22 8QH

Location

Registered Address	Wool House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2010	Director's details changed for Dr Alfred Peter Lockett on 30 July 2010 (2 pages)
16 August 2010	Registered office address changed from Textile House, Red Doles Lane Huddersfield West Yorkshire HD2 1YF on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Textile House, Red Doles Lane Huddersfield West Yorkshire HD2 1YF on 16 August 2010 (1 page)
16 August 2010	Annual return made up to 30 July 2010 no member list (4 pages)
16 August 2010	Director's details changed for Dr Alfred Peter Lockett on 30 July 2010 (2 pages)
16 August 2010	Annual return made up to 30 July 2010 no member list (4 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
20 August 2009	Appointment terminated director edmund gartside (1 page)
20 August 2009	Appointment Terminated Director peter booth (1 page)
20 August 2009	Appointment terminated director peter booth (1 page)
20 August 2009	Appointment Terminated Director edmund gartside (1 page)
20 August 2009	Annual return made up to 30/07/09 (2 pages)
20 August 2009	Annual return made up to 30/07/09 (2 pages)
14 January 2009	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 January 2009	Total exemption full accounts made up to 31 December 2007 (5 pages)
13 August 2008	Annual return made up to 30/07/08 (3 pages)
13 August 2008	Annual return made up to 30/07/08 (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: merrydale house roydsdale way bradford west yorkshire BD4 6SB (1 page)
20 December 2007	Registered office changed on 20/12/07 from: merrydale house roydsdale way bradford west yorkshire BD4 6SB (1 page)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 August 2007	Annual return made up to 30/07/07 (2 pages)
1 August 2007	Annual return made up to 30/07/07 (2 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
14 August 2006	Annual return made up to 30/07/06 (2 pages)
14 August 2006	Annual return made up to 30/07/06 (2 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
16 August 2005	Annual return made up to 30/07/05 (2 pages)
16 August 2005	Annual return made up to 30/07/05 (2 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
23 August 2004	Annual return made up to 30/07/04 (5 pages)
23 August 2004	Annual return made up to 30/07/04 (5 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 August 2003	Annual return made up to 30/07/03 363(288) ‐ Director's particulars changed (5 pages)
27 August 2003	Annual return made up to 30/07/03 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 September 2002	Annual return made up to 30/07/02 (5 pages)
3 September 2002	Annual return made up to 30/07/02 (5 pages)
26 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
26 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
15 August 2001	Annual return made up to 30/07/01 (4 pages)
15 August 2001	Annual return made up to 30/07/01 (4 pages)
13 October 2000	Full accounts made up to 31 December 1999 (5 pages)
13 October 2000	Full accounts made up to 31 December 1999 (5 pages)
4 August 2000	Annual return made up to 30/07/00 (4 pages)
4 August 2000	Annual return made up to 30/07/00 363(288) ‐ Director's particulars changed (4 pages)
5 October 1999	Full accounts made up to 31 December 1998 (6 pages)
5 October 1999	Full accounts made up to 31 December 1998 (6 pages)
31 August 1999	Annual return made up to 30/07/99 (4 pages)
31 August 1999	Annual return made up to 30/07/99 (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
20 August 1998	Annual return made up to 30/07/98 363(288) ‐ Director resigned (10 pages)
20 August 1998	Annual return made up to 30/07/98 (10 pages)
4 September 1997	Annual return made up to 30/07/97 (10 pages)
4 September 1997	Annual return made up to 30/07/97 (10 pages)
14 May 1997	Full accounts made up to 31 December 1996 (7 pages)
14 May 1997	Full accounts made up to 31 December 1996 (7 pages)
31 January 1997	Full accounts made up to 31 December 1995 (8 pages)
31 January 1997	Full accounts made up to 31 December 1994 (9 pages)
31 January 1997	Full accounts made up to 31 December 1995 (8 pages)
31 January 1997	Full accounts made up to 31 December 1994 (9 pages)
29 August 1996	Annual return made up to 30/07/96 (10 pages)
29 August 1996	Annual return made up to 30/07/96 (10 pages)
9 August 1995	Annual return made up to 30/07/95 363(288) ‐ Secretary resigned (10 pages)
9 August 1995	New secretary appointed (2 pages)
9 August 1995	Annual return made up to 30/07/95 (10 pages)

BTC Realisation 1993 Limited

Business Activity

Directors

Location

Accounts

Filing History

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