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BTP LIMITED

Learn more about BTP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ

BTP LIMITED on the map

Company type: Private Limited Company
Company number: 00172280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.28
dissolution date: 2010.09.04
last member list: 2006.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.22
documents available: 1

Mortgages:

QUAYSIDE SYSTEMS LIMITED
DEBENTURE - Outstanding on 2007.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.04
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.06.04
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.07.13
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, GREYFRIARS HOUSE, 18-20 PRINCE OF WALES ROAD, NORWICH, NORFOLK NR1 1LB
Form type: 287
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, C/O FOCUS MANAGEMENT, LYNDEAN, HOUSE, 43-46 QUEENS ROAD, BRIGHTON, BN1 3XB
Form type: 287
Date: 2007.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 4RP
Form type: 287
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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S366A DISP HOLDING AGM 29/09/04
Form type: ELRES
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: ELRES
Document description: S386 DISP APP AUDS 29/09/04
Document type: ANNOTATION
Date: 2004.10.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/04
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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RE AUD RESIGNATION
Form type: MISC
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2002.07.19
£2.95
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NC DEC ALREADY ADJUSTED 11/06/02
Form type: RES05
Date: 2002.07.19
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2002.07.19
Order cannot be placed (digitalisation not planned)
REDUCE SHARE PREMIUM AC 11/06/02
Form type: RES13
Date: 2002.07.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.16
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M44 5BX
Form type: 287
Date: 2002.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.03.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.03.25
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.03.25
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 20/03/02
Form type: RES02
Date: 2002.03.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18

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Company directors and board members:

BOB ROCHE (dissolve)
Secretary, MANAGING DIRECTOR, 2007.02.02 - 2010.09.04
1055 BAY STREEET APT 1608 , TORONTO
M5S 3A3, ONTARIO
CANADA
ZORAN RADISIC (dissolve)
Director, GENERAL MANAGER, 2007.02.02 - 2010.09.04
86 CRAB APPLEWAY , TORONTO
M3A 3M7, ONTARIO
CANADIAN
BOB ROCHE (dissolve)
Director, MANAGING DIRECTOR, 2007.02.02 - 2010.09.04
1055 BAY STREEET APT 1608 , TORONTO
M5S 3A3, ONTARIO
CANADA
WENDY JANE FAVAGER (dissolve)
Secretary, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1991.10.01 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
PETER HAROLD LINSEY (dissolve)
Secretary, 1991.08.22 - 1991.09.30
8 LIVERPOOL ROAD , CHESTER
CH2 1AE, CHESHIRE
STEPHEN JOHN PARKINSON (dissolve)
Secretary, 2002.01.22 - 2007.02.02
11 LOW HALL ROAD HORSFORTH , LEEDS
LS18 4EG, WEST YORKSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1991.08.22 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
KENNETH MICHAEL DUCKELS (dissolve)
Director, ACCOUNTANT, 2001.06.29 - 2007.02.02
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
KENNETH JOHN GREATBATCH (dissolve)
Director, COMPANY DIRECTOR, 1997.06.10 - 2000.04.30
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
REINHARD HANDTE (dissolve)
Director, CHEMIST, 2000.05.22 - 2001.06.29
ST JACOBS-STRASSE 1 , MUTTENZ
CH-4132
SWITZERLAND
STEPHEN JOHN HANNAM (dissolve)
Director, CHEMIST, 1991.08.22 - 2001.06.29
48 WEST AVENUE BRYN NEWYDD , PRESTATYN
LL19 9HA, DENBIGHSHIRE
RALPH NOEL HODGE (dissolve)
Director, 1995.05.23 - 2000.03.31
ANSTYE PLACE ANSTYE , HAYWARDS HEATH
RH17 5AJ, WEST SUSSEX
KASPAR WERNER KELTERBORN (dissolve)
Director, DIVISIONAL CONTROLLER, 2001.06.29 - 2002.03.26
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
JOHN HENRY BEEVOR KETTELEY (dissolve)
Director, CHAIRMAN, 1991.08.22 - 2000.03.31
KEEWAY FERRY ROAD, CREEKSEA , BURNHAM ON CROUCH
CM0 8PL, ESSEX
ROLAND LOESSER (dissolve)
Director, ACCOUNTANT, 2000.05.22 - 2001.06.29
FRIEDRICH-NEFF-STRASSE 10 LOERRACH , GERMANY D-79539
FOREIGN
DAVID NORMAN MADDOX (dissolve)
Director, 1991.08.22 - 1993.08.05
GLANDWR RUDRY ROAD LISVANE , CARDIFF
CF14 0SN, SOUTH GLAMORGAN
ROBERT CALDER MARTIN (dissolve)
Director, 1991.08.22 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
IAN JAMES MCCLELLAND (dissolve)
Director, PHYSICIST, 1999.06.03 - 2001.04.27
9 BENTINCK ROAD , ALTRINCHAM
WA14 2BW, CHESHIRE
PETER CHARLES RUSSELL NORMAN (dissolve)
Director, 1991.08.22 - 1997.01.27
CAMBORNE COTTAGE RATTLESDEN ROAD DRINKSTONE , BURY ST EDMUNDS
IP30 9TL, SUFFOLK
FRANCOIS NOTE (dissolve)
Director, ACCOUNTANT, 2001.06.29 - 2002.03.26
GUNDELDINGERRAIN 169 , BASEL
FOREIGN, CH 4059
SWITZERLAND
PETER MICHAEL PALM (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14 - 2007.02.02
19 CANAL VIEW BAWTRY ROAD , SELBY
YO8 8AE, NORTH YORKSHIRE
GORDON PHILLIPS (dissolve)
Director, 1991.08.22 - 1996.09.27
1 THE CHESTNUTS KIRTLINGTON , KIDLINGTON
OX5 3UB, OXFORDSHIRE
JOHN WILLIAM POULTER (dissolve)
Director, CHIEF EXECUTIVE, 1997.01.27 - 2000.03.31
28 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY
NIGEL EDWARD ROBSON (dissolve)
Director, FINANCE DIRECTOR, 1996.03.27 - 2000.03.31
FAR ROCKAWAY UPPER DURFORD WOOD , PETERSFIELD
GU31 5AW, HAMPSHIRE
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2001.06.29 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND
ROLF WALTER SCHWEIZER (dissolve)
Director, CHEMIST, 2000.05.22 - 2001.06.29
HAFENRAINSTRASSE 27 , OBERWIL
4104
SWITZERLAND
DENNIS FARRAR TIERNEY (dissolve)
Director, 1991.08.22 - 1993.09.30
3 BRIDGEWATER ROAD , BERKHAMSTED
HP4 1HN, HERTFORDSHIRE
HERBERT WOHLMANN (dissolve)
Director, LEGAL COUNSEL, 2000.05.22 - 2002.03.26
BEIM LINDENBAUM 3 , ALLSCHWIL
CH-4123
SWITZERLAND

Companies near to BTP ltd.

Information about the Private Limited Company BTP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data