BTCV Conservation Contracts Ltd

Company Name	BTCV Conservation Contracts Ltd
Company Status	Dissolved
Company Number	03980541
Category	Private Limited Company
Incorporation Date	26 April 2000(23 years, 12 months ago)
Dissolution Date	1 August 2006 (17 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Harold Stuart Hoare
Nationality	British
Status	Closed
Appointed	15 October 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 August 2006)
Role	Company Director
Correspondence Address	1 Rose Lea Close Hillam Leeds West Yorkshire LS25 5HJ

Director Name	Russell Hampton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(3 years after company formation)
Appointment Duration	3 years, 3 months (closed 01 August 2006)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	6 Windhill Park Waterfoot Glasgow East Renfrewshire G76 0HH Scotland

Director Name	Mr Aneil Kumar Choudrie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Karibuni 7 Copse Avenue Caversham Reading Berkshire RG4 6LX

Director Name	Mr Peter John Thompson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2003)
Role	Group 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	07 June 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karibuni 7 Copse Avenue Caversham Reading Berkshire RG4 6LX

Director Name	Mr Simon Travers Humphreys
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 July 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Darite House Crows Nest Liskeard Cornwall PL14 5JQ

Director Name	Mr Mike Neil King
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2000)
Role	Director Btcv
Country of Residence	England
Correspondence Address	23 Carters Way Wisborough Green Billingshurst West Sussex RH14 0BX

Director Name	Mr Stephen John Lees
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	White Cottage Higher Metherell Callington PL17 8DB

Director Name	Robert Peter Cronk
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2003)
Role	Local Government
Correspondence Address	1 Norwich Road Cawston Norwich NR10 4AP

Secretary Name	Mr Peter John Thompson
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 23 Retford Road Blyth Worksop Nottinghamshire S81 8HB

Director Name	Geoffrey Court Dart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2005)
Role	Director Of Enterprise
Correspondence Address	The Old Mill House Temple Marlow Buckinghamshire SL7 1SA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

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	£100

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	First Gazette notice for voluntary strike-off (1 page)
22 March 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
3 March 2006	Application for striking-off (1 page)
8 February 2006	Director resigned (1 page)
8 June 2005	Return made up to 26/04/05; full list of members (2 pages)
14 December 2004	Full accounts made up to 31 March 2004 (13 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Return made up to 26/04/04; full list of members (7 pages)
2 December 2003	Full accounts made up to 31 March 2003 (13 pages)
7 July 2003	Registered office changed on 07/07/03 from: 36 st marys street wallingford oxfordshire OX10 0EU (1 page)
8 May 2003	New director appointed (2 pages)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
26 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
16 January 2003	Full accounts made up to 31 March 2002 (14 pages)
25 November 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (1 page)
20 May 2002	Return made up to 26/04/02; full list of members (8 pages)
11 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
5 October 2001	New director appointed (2 pages)
21 June 2001	Ad 26/04/00-10/04/01 Â£ si 100@1 (2 pages)
21 June 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
27 December 2000	New director appointed (2 pages)
13 December 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
7 December 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)

BTCV Conservation Contracts Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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