dissolved Qynn Score: 0
Formed in 1980, BT TELCONSULT LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 55 Baker Street, London, W1U 7EU.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
55 Baker Street London W1U 7EU
11/07/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
2
0
0
0
5
0
0
2
0
1
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
14/03/2019
n/a
Insolvency
Liquidators statement of receipts and payments to 27/11/2018
14/12/2018
27/11/2018
Insolvency
Return of final meeting in a members voluntary winding up
14/12/2018
n/a
Insolvency
Liquidators statement of receipts and payments to 29/06/2018
26/07/2018
29/06/2018
Insolvency
Liquidators statement of receipts and payments to 29/06/2017
26/07/2017
29/06/2017
Address
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 11/07/2016
11/07/2016
11/07/2016
Insolvency
Appointment of a voluntary liquidator
08/07/2016
n/a
Insolvency
Declaration of solvency
08/07/2016
n/a
Officers
Appointment of Ms Nicola Brenchley as a director on 24/06/2016
24/06/2016
24/06/2016
Officers
Termination of appointment of Andrew Dodsworth as a director on 16/03/2016
16/03/2016
16/03/2016
Officers
Appointment of Mr Alberto Buffa as a director on 15/03/2016
15/03/2016
15/03/2016
Accounts
Previous accounting period extended from 31/03/2015 to 30/09/2015
15/12/2015
30/09/2015
Annual Return
Annual return made up to 22/10/2015 with full list of shareholders
27/10/2015
22/10/2015
Officers
Termination of appointment of Christina Bridget Ryan as a secretary on 06/03/2015
10/03/2015
06/03/2015
Officers
Appointment of Newgate Street Secretaries Limited as a secretary on 06/03/2015
10/03/2015
06/03/2015
Accounts
Full accounts made up to 31/03/2014
11/01/2015
31/03/2014
Annual Return
Annual return made up to 22/10/2014 with full list of shareholders
05/11/2014
22/10/2014
Officers
Termination of appointment of Beatrice Butsana-Sita as a director on 25/09/2014
25/09/2014
25/09/2014
Chagne of Constitution
Statement of companys objects
14/08/2014
n/a
Accounts
Full accounts made up to 31/03/2013
23/12/2013
31/03/2013
Annual Return
Annual return made up to 22/10/2013 with full list of shareholders
12/11/2013
22/10/2013
Accounts
Full accounts made up to 31/03/2012
05/01/2013
31/03/2012
Annual Return
Annual return made up to 22/10/2012 with full list of shareholders
16/11/2012
22/10/2012
Officers
Termination of appointment of Colin John Brooks as a director on 31/05/2012
01/06/2012
31/05/2012
Officers
Appointment of Beatrice Butsana-Sita as a director on 31/05/2012
01/06/2012
31/05/2012
Officers
Appointment of Andrew Dodsworth as a director on 31/05/2012
01/06/2012
31/05/2012
Accounts
Full accounts made up to 31/03/2011
21/12/2011
31/03/2011
Officers
Directors details changed for Mr Martin Schroder on 24/11/2011
25/11/2011
24/11/2011
Officers
Directors details changed for Mr Colin John Brooks on 24/11/2011
25/11/2011
24/11/2011
Annual Return
Annual return made up to 22/10/2011 with full list of shareholders
11/11/2011
22/10/2011
Officers
Termination of appointment of David Penney as a director
31/05/2011
n/a
Officers
Secretarys details changed for Mrs Christina Bridget Ryan on 01/02/2011
14/02/2011
01/02/2011
Accounts
Full accounts made up to 31/03/2010
30/12/2010
31/03/2010
Annual Return
Annual return made up to 22/10/2010 with full list of shareholders
17/11/2010
22/10/2010
Officers
Appointment of Mr Colin John Brooks as a director
25/06/2010
n/a
Officers
Appointment of Mr Martin Schroder as a director
30/03/2010
n/a
Officers
Termination of appointment of Donald Nelson as a director
12/03/2010
n/a
Officers
Termination of appointment of Helen Ashton as a director
23/02/2010
n/a
Accounts
Full accounts made up to 31/03/2009
04/02/2010
31/03/2009
Officers
Termination of appointment of Brian Clement Armstrong as a director
01/02/2010
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
BT TELCONSULT LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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BT TELCONSULT LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
25/03/2010
10 Yrs 8 Mths
n/a
January 1962
15/03/2016
4 Yrs 8 Mths
n/a
August 1985
24/06/2016
4 Yrs 5 Mths
n/a
September 1968
06/03/2015
5 Yrs 9 Mths
Director
31/05/2012
3 Yrs 9 Mths
16/03/2016
Director
31/05/2012
2 Yrs 3 Mths
25/09/2014
Director
25/06/2010
1 Yr 11 Mths
31/05/2012
Director
27/09/2002
8 Yrs 7 Mths
27/05/2011
Director
30/01/2009
1 Yr
22/02/2010
Director
14/08/2008
1 Yr 6 Mths
22/02/2010
Director
18/07/2006
3 Yrs 6 Mths
31/01/2010
Director
24/07/2006
2 Yrs 8 Mths
30/03/2009
Director
29/11/2006
2 Yrs 3 Mths
30/03/2009
Director
30/01/2007
1 Yr
22/02/2008
Director
29/04/2002
4 Yrs 9 Mths
30/01/2007
Director
18/08/2003
3 Yrs 5 Mths
30/01/2007
Director
22/07/2004
2 Yrs
24/07/2006
Director
02/03/2004
2 Yrs 4 Mths
18/07/2006
Director
27/09/2002
2 Yrs 4 Mths
01/02/2005
Director
03/02/2003
1 Yr
02/03/2004
Director
16/03/2000
2 Yrs 7 Mths
31/10/2002
Director
05/02/1996
6 Yrs 5 Mths
16/07/2002
Director
20/09/1994
6 Yrs 9 Mths
06/07/2001
Director
05/02/1996
3 Yrs 10 Mths
21/12/1999
Director
22/01/1999
29/01/1999
Director
29/05/1996
07/06/1996
Director
29/05/1996
07/06/1996
Director
Unknown
05/02/1996
Director
Unknown
14/12/1994
Director
Unknown
31/08/1994
Secretary
10/11/2000
14 Yrs 3 Mths
06/03/2015
Secretary
13/10/2005
1 Yr 5 Mths
29/03/2007
Secretary
20/06/2005
3 Mths
13/10/2005
Secretary
26/07/1995
8 Yrs 9 Mths
26/04/2004
Secretary
31/07/2000
3 Mths
10/11/2000
Secretary
26/07/1995
5 Yrs
31/07/2000
Secretary
20/10/1997
1 Yr 4 Mths
10/03/1999
Secretary
19/01/1995
6 Mths
26/07/1995
Secretary
03/09/1993
1 Yr 5 Mths
17/02/1995
Secretary
03/09/1993
1 Yr 4 Mths
12/01/1995
Secretary
Unknown
03/09/1993
