BTCV Resources Limited

Company Name	BTCV Resources Limited
Company Status	Dissolved
Company Number	02279321
Category	Private Limited Company
Incorporation Date	21 July 1988(35 years, 9 months ago)
Dissolution Date	16 September 2003 (20 years, 7 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	Tom Flood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 September 2003)
Role	Chief Executuve
Correspondence Address	Rosedale Cottages 160 Dalling Road London W6 0EU

Secretary Name	Mr Harold Stuart Hoare
Nationality	British
Status	Closed
Appointed	12 November 2002(14 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 16 September 2003)
Role	Company Director
Correspondence Address	1 Rose Lea Close Hillam Leeds West Yorkshire LS25 5HJ

Director Name	Michael O'Neill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 1993)
Role	Accountant
Correspondence Address	9 Church Street Filey North Yorkshire YO14 9ED

Secretary Name	Mr Peter John Thompson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 23 Retford Road Blyth Worksop Nottinghamshire S81 8HB

Director Name	Mr John Vickerstaff
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1994)
Role	Computer Services Marketing Ma
Correspondence Address	61 Upper Brownhill Road Southampton Hampshire SO16 5NG

Director Name	Mr Peter John Thompson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 September 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 23 Retford Road Blyth Worksop Nottinghamshire S81 8HB

Director Name	Mr Peter John Thompson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 September 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 23 Retford Road Blyth Worksop Nottinghamshire S81 8HB

Director Name	Robert Graham Marshall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1994)
Role	Ecologist
Correspondence Address	11 Watson Street Eccles Manchester M30 0RF

Director Name	Mr George Peter Mansfield
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1994)
Role	Accountant
Correspondence Address	20 Mill Street Oxford Oxfordshire OX2 0AJ

Director Name	Thomas Flood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1994)
Role	Charity Chief Executive
Correspondence Address	Rosedale Cottages 160 Dalling Road London W6 0EU

Director Name	Mr David Arundale
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 February 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Derriman Glen Sheffield S11 9LQ

Secretary Name	Mr David Arundale
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 February 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Derriman Glen Sheffield S11 9LQ

Director Name	Mrs Ann Elizabeth Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 1994)
Role	Secretary
Correspondence Address	1 Princes Avenue Finchley Central London N3 2DA

Director Name	Mr William James Bruty
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 1997)
Role	Director Of External Relations
Country of Residence	England
Correspondence Address	15 Hurst Close Wallingford Oxfordshire OX10 9BQ

Secretary Name	Mr Peter John Thompson
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 1997)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 23 Retford Road Blyth Worksop Nottinghamshire S81 8HB

Secretary Name	Mr Peter John Thompson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 1997)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 23 Retford Road Blyth Worksop Nottinghamshire S81 8HB

Secretary Name	Mr Aneil Kumar Choudrie
Nationality	British
Status	Resigned
Appointed	30 March 1997(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karibuni 7 Copse Avenue Caversham Reading Berkshire RG4 6LX

Location

Registered Address	The Conservation Centre 163 Balby Road Doncaster South Yorkshire DN4 0RH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 36 st mary's street wallingford oxfordshire OX10 0EU (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
28 February 2003	Application for striking-off (1 page)
17 February 2003	Director resigned (1 page)
17 December 2002	Full accounts made up to 31 March 2002 (6 pages)
25 November 2002	New secretary appointed (1 page)
25 November 2002	Secretary resigned (1 page)
19 November 2002	Return made up to 23/09/02; full list of members (7 pages)
26 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (6 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Return made up to 23/09/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 31 March 2000 (6 pages)
19 October 2000	Return made up to 23/09/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
16 September 1999	Return made up to 23/09/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
29 September 1998	Return made up to 23/09/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 31 March 1997 (7 pages)
14 October 1997	Return made up to 23/09/97; full list of members (6 pages)
9 April 1997	Full accounts made up to 31 March 1996 (7 pages)
25 September 1996	Return made up to 23/09/96; full list of members (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (5 pages)
19 September 1995	Return made up to 23/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1995	New director appointed (2 pages)
23 April 1995	New secretary appointed (2 pages)
24 March 1995	Secretary resigned;director resigned (2 pages)

BTCV Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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