BTP Trustees Ltd.

Company Name	BTP Trustees Ltd.
Company Status	Dissolved
Company Number	01058703
Category	Private Limited Company
Incorporation Date	20 June 1972(51 years, 10 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Name	Barrow Hepburn Group Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Tracyann Otteslev
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(44 years after company formation)
Appointment Duration	6 years, 6 months (closed 27 December 2022)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Nina Scothern
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2021(48 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 December 2022)
Role	Manager Finance Services Uk
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Catharina Annika Ericsson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 April 2021(48 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 December 2022)
Role	Cluster Country Head Europe North
Country of Residence	Sweden
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 June 2016(43 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 December 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Clifford Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nixon Court Leyland Preston PR5 3LD

Director Name	Mr Terence Blissett
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	30 Headlands Desborough Kettering Northamptonshire NN14 2QA

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 4 months 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	Peter Charles Russell Norman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2005)
Role	Financial Consultant
Correspondence Address	Camborne Cottage Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TL

Director Name	Mr Michael George Grimbly
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 November 1994)
Role	Secretary
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Peter Harold Linsey
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 June 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Liverpool Road Chester Cheshire CH2 1AE Wales

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 1998)
Role	Company Director
Correspondence Address	"Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales

Director Name	Mr Stephen Edmund Ramsbottom
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	40 Milton Drive Poynton Stockport Cheshire SK12 1EY

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(22 years, 7 months after company formation)
Appointment Duration	4 months (resigned 22 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Mark Lewis Pendlebury
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(23 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 June 2004)
Role	Accountant
Correspondence Address	4 Gawsworth Close Holmes Chapel Cheshire CW4 7EP

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(24 years, 12 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	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(26 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 July 2013)
Role	Chartered Secretary
Country of Residence	Switzerland
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Secretary Name	Wendy Helena Sarsted
Nationality	British
Status	Resigned
Appointed	02 December 1998(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2000)
Role	Corporate Administrator
Correspondence Address	6 New Road Lymm Cheshire WA13 9DY

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2003)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	29 September 2000(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	21 January 2002(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	12 Heather Court Queens Road Ilkley West Yorkshire LS29 9TZ

Secretary Name	Timothy John Barlow
Nationality	British
Status	Resigned
Appointed	01 April 2003(30 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Nicholas Hugh Fordham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(32 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2012)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(32 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Finance Director
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Mr Andrew Jonathan Lock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(35 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Stephen John Parkinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(41 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2016)
Role	Country Head, Uk & Ireland
Country of Residence	England
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	18 February 1997(24 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 May 2004)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	clariant.com
Email address	[email protected]
Telephone	07 754555179
Telephone region	Mobile

Location

Registered Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Clariant Services Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 September 2022	First Gazette notice for voluntary strike-off (1 page)
5 September 2022	Application to strike the company off the register (1 page)
6 April 2022	Director's details changed for Nina Scothern on 1 January 2022 (2 pages)
8 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 October 2021	Registered office address changed from Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 1 October 2021 (1 page)
1 October 2021	Change of details for Clariant Services Uk Ltd as a person with significant control on 1 October 2021 (2 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
8 April 2021	Director's details changed for Nina Scothern on 1 April 2021 (2 pages)
2 April 2021	Appointment of Catharina Annika Ericsson as a director on 1 April 2021 (2 pages)
1 April 2021	Appointment of Nina Scothern as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Andrew Jonathan Lock as a director on 31 March 2021 (1 page)
6 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 November 2020	Director's details changed for Ms Tracyann Otteslev on 1 July 2016 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 October 2017	Notification of Clariant Services Uk Ltd as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Notification of Clariant Services Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 July 2016	Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page)
22 June 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 June 2016 (2 pages)
22 June 2016	Termination of appointment of Timothy John Barlow as a secretary on 31 May 2016 (1 page)
22 June 2016	Termination of appointment of Timothy John Barlow as a secretary on 31 May 2016 (1 page)
22 June 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 June 2016 (2 pages)
29 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 July 2013	Appointment of Mr Stephen John Parkinson as a director (2 pages)
16 July 2013	Termination of appointment of Creighton Twiggs as a director (1 page)
16 July 2013	Appointment of Mr Stephen John Parkinson as a director (2 pages)
16 July 2013	Termination of appointment of Creighton Twiggs as a director (1 page)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Nicholas Hugh Fordham on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Creighton Francis Twiggs on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Timothy John Barlow on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Nicholas Hugh Fordham on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Timothy John Barlow on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Nicholas Hugh Fordham on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Timothy John Barlow on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Creighton Francis Twiggs on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Creighton Francis Twiggs on 1 October 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 November 2007	Return made up to 01/11/07; full list of members (3 pages)
14 November 2007	Return made up to 01/11/07; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (3 pages)
1 December 2006	Return made up to 01/11/06; full list of members (7 pages)
1 December 2006	Return made up to 01/11/06; full list of members (7 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 December 2005	Return made up to 01/11/05; full list of members (7 pages)
2 December 2005	Return made up to 01/11/05; full list of members (7 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 December 2004	Return made up to 01/11/04; full list of members (8 pages)
1 December 2004	Return made up to 01/11/04; full list of members (8 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (4 pages)
29 June 2004	New director appointed (4 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
8 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
6 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
28 February 2002	Registered office changed on 28/02/02 from: hayes road cadishead manchester M44 5BX (1 page)
28 February 2002	Registered office changed on 28/02/02 from: hayes road cadishead manchester M44 5BX (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
12 December 2001	Return made up to 01/11/01; full list of members (8 pages)
12 December 2001	Return made up to 01/11/01; full list of members (8 pages)
5 December 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
5 December 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
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 (7 pages)
8 November 2000	Return made up to 01/11/00; full list of members (7 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
27 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1999	Return made up to 01/11/99; full list of members (10 pages)
25 November 1999	Return made up to 01/11/99; full list of members (10 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
19 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (4 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
20 November 1998	Return made up to 01/11/98; full list of members (8 pages)
20 November 1998	Return made up to 01/11/98; full list of members (8 pages)
11 November 1997	Return made up to 01/11/97; full list of members (13 pages)
11 November 1997	Return made up to 01/11/97; full list of members (13 pages)
29 July 1997	Full accounts made up to 31 March 1997 (4 pages)
29 July 1997	Full accounts made up to 31 March 1997 (4 pages)
5 July 1997	New director appointed (3 pages)
5 July 1997	New director appointed (3 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
15 November 1996	Return made up to 01/11/96; full list of members (13 pages)
15 November 1996	Return made up to 01/11/96; full list of members (13 pages)
16 October 1996	Full accounts made up to 31 March 1996 (6 pages)
16 October 1996	Full accounts made up to 31 March 1996 (6 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
23 August 1995	Full accounts made up to 31 March 1995 (6 pages)
23 August 1995	Full accounts made up to 31 March 1995 (6 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1995	Memorandum and Articles of Association (22 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1995	Memorandum and Articles of Association (22 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 June 1988	Company name changed\certificate issued on 24/06/88 (2 pages)
24 June 1988	Company name changed\certificate issued on 24/06/88 (2 pages)
20 June 1972	Certificate of incorporation (1 page)
20 June 1972	Certificate of incorporation (1 page)

BTP Trustees Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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