BTP (PCD) Limited

Company Name	BTP (PCD) Limited
Directors	Kenneth Michael Duckels and Georges Roost
Company Status	Dissolved
Company Number	03385249
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Previous Name	BHI 4 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(4 years, 7 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

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Current
Appointed	22 January 2002(4 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Business Manager
Correspondence Address	8 Chapman House Chapman Square Cornwall Road Harrogate North Yorkshire HG1 2SQ

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Current
Appointed	22 January 2002(4 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2001)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	03 September 1998(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2000)
Role	Chartered 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(2 years, 11 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(3 years, 3 months 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(4 years 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	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

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

Financials

Year	2014
Net Worth	-£272
Current Liabilities	£5,272

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2004	Dissolved (1 page)
7 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2003	Registered office changed on 16/10/03 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
5 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2003	Appointment of a voluntary liquidator (1 page)
5 September 2003	Declaration of solvency (3 pages)
10 July 2003	Return made up to 11/06/03; full list of members (5 pages)
10 May 2003	Full accounts made up to 31 December 2002 (12 pages)
8 August 2002	Re aud resignation (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (12 pages)
24 July 2002	Location of register of members (1 page)
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	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 secretary appointed (2 pages)
6 February 2002	New director appointed (3 pages)
7 January 2002	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
15 June 2001	Return made up to 11/06/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
27 June 2000	Return made up to 11/06/00; full list of members (7 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
15 December 1999	Company name changed bhi 4 LIMITED\certificate issued on 16/12/99 (2 pages)
13 October 1999	Secretary's particulars changed (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
21 June 1999	Return made up to 11/06/99; full list of members (7 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned;director resigned (1 page)
9 April 1999	Full accounts made up to 30 June 1998 (8 pages)
16 February 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
4 February 1999	New director appointed (2 pages)
19 November 1998	Company name changed broomco (1314) LIMITED\certificate issued on 20/11/98 (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
4 September 1998	Return made up to 11/06/98; full list of members (6 pages)
11 June 1997	Incorporation (18 pages)

BTP (PCD) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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