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BT FORTY-SEVEN LIMITED

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

Company details

81 NEWGATE STREET, LONDON, EC1A 7AJ

BT FORTY-SEVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00974793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.17
dissolution date: 1999.11.16
last member list: 1998.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.14
documents available: 1

List of company documents:

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Find out more information about BT FORTY-SEVEN LIMITED. Our website makes it possible to view other available documents related to BT FORTY-SEVEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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ADOPT MEM AND ARTS 25/11/97
Form type: SRES01
Date: 1997.12.03
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S366A DISP HOLDING AGM 25/11/97
Form type: ELRES
Date: 1997.12.03
£2.95
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S252 DISP LAYING ACC 25/11/97
Form type: ELRES
Date: 1997.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.21
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/02/95
Form type: SRES03
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/01/94
Form type: SRES03
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, IAL BIOMEDICS LIMITED, CERTIFICATE ISSUED ON 26/03/93
Form type: CERTNM
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92 FROM:, AERADIO HOUSE, HAYES ROAD, SOUTHALL, MIDDLESEX UB2 5NJ
Form type: 287
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/90 FROM:, STROUDLEY ROAD, HASSOCKS WOOD INDUSTRIAL ESTATE, BASINGSTOKE, HANTS RG24 0NE
Form type: 287
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/01/90
Form type: SRES03
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, D.P.FIELD MAINTENANCE LIMITED, CERTIFICATE ISSUED ON 19/02/90
Form type: CERTNM
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/88 FROM:, STROUDLEY ROAD, HASSOCKS WOOD INDUSTRIAL ESTATE, BASINGSTOKE, HANTS, RG24 0UG
Form type: 287
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/88 FROM:, AERADIC HOUSE, HAYES ROAD, SOUTHALL, MIDDLESEX UB2 5WJ
Form type: 287
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1987.05.06

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Company directors and board members:

NEWGATE STREET SECRETARIES LIMITED (dissolve)
Secretary, 1996.03.31 - 1999.11.16
81 NEWGATE STREET , LONDON
EC1A 7AJ
CHRISTINA BRIDGET RYAN (dissolve)
Director, COMPANY SECRETARY, 1997.03.03 - 1999.11.16
24 WHITEFRIARS AVENUE WEALDSTONE , HARROW
HA3 5RN, MIDDLESEX
DAVID HYWEL SANGER (dissolve)
Director, CHARTERED SECRETARY, 1993.02.14 - 1999.11.16
23 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
DAVID HYWEL SANGER (dissolve)
Secretary, 1993.02.14 - 1996.03.31
23 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
TOMAS GERARD CAHALANE (dissolve)
Director, CHARTERED SECRETARY, 1995.09.25 - 1997.03.03
38 CASTLE HOUSE 1 OVERTON ROAD , SUTTON
SM2 6QE, SURREY
KATHERINE MARY DUFFY (dissolve)
Director, CHARTERED SECRETARY, 1995.02.22 - 1995.09.25
7 DE BAROWE MEWS LEIGH ROAD , LONDON
N5 1SB
CAROL GEAR (dissolve)
Director, CHARTERED SECRETARY, 1993.02.14 - 1995.02.17
60 WILSHIRE AVENUE , CHELMSFORD
CM2 6QW, ESSEX

Companies near to BT FORTY-SEVEN ltd.

Information about the Private Limited Company BT FORTY-SEVEN 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: 2016.07.09. Reload the data