BTTG Publications Limited

Company Name	BTTG Publications Limited
Company Status	Dissolved
Company Number	03208606
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)
Previous Name	The Lincolnshire Edible Mushroom Company Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alfred John King
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	13 Fenay Crescent Almondbury Huddersfield West Yorkshire HD5 8XY

Director Name	Mr David Brunnschweiler
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1997(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 13 August 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Balderstone Lodge Balderstone Blackburn Lancs BB2 7LP

Director Name	Joseph William Arthur Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1997(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 13 August 2002)
Role	Company Director
Correspondence Address	Greenhead Hall Norland Sowerby Bridge HX6 3QZ

Secretary Name	Mr Mark Richard Greenwood
Nationality	British
Status	Closed
Appointed	22 December 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brearcliffe Grove Wibsey Bradford West Yorkshire BD6 2LF

Director Name	Mr Brian Joseph McCarthy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	12 Parnell Avenue Northenden Manchester M22 4BX

Secretary Name	Mr Brian Joseph McCarthy
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	12 Parnell Avenue Northenden Manchester M22 4BX

Secretary Name	Peter Booth
Nationality	British
Status	Resigned
Appointed	28 April 1997(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	Flat 9 139 Lapwing Lane Didsbury Manchester M20 6US

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wira House West Park Ring Road Leeds West Yorkshire LS16 6QL
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

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

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
11 March 2002	Application for striking-off (1 page)
28 June 2001	Return made up to 06/06/01; full list of members (7 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
14 June 2000	Return made up to 06/06/00; full list of members (7 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 July 1999	Return made up to 06/06/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 August 1998	Secretary's particulars changed (1 page)
21 August 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 1998	Full accounts made up to 30 September 1997 (8 pages)
11 August 1998	Auditor's resignation (2 pages)
24 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 October 1997	Ad 14/10/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: shirley house wilmslow road didsbury manchester M20 2RB (1 page)
24 October 1997	Â£ nc 1000/100000 14/10/97 (1 page)
18 July 1997	Return made up to 06/06/97; full list of members (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
31 May 1997	Secretary resigned;director resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
16 May 1997	Company name changed the lincolnshire edible mushroom company LIMITED\certificate issued on 19/05/97 (2 pages)
3 July 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
3 July 1996	Ad 06/06/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 June 1996	Registered office changed on 14/06/96 from: 12 york place leeds LS1 2DS (1 page)
14 June 1996	New secretary appointed;new director appointed (2 pages)
14 June 1996	Secretary resigned (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
6 June 1996	Incorporation (10 pages)

BTTG Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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