BT SEVENTY-THREE
LONDON ITALY MOBILE

Hellopages » City of London » City of London » EC1A 7AJ

Company number 03800241
Status Active
Incorporation Date 29 June 1999
Company Type Private Unlimited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Second filing of the annual return made up to 29 June 2016; Annual return Statement of capital on 2016-06-29 GBP 100 Statement of capital on 2016-07-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016 . The most likely internet sites of BT SEVENTY-THREE are www.bt.co.uk, and www.bt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Seventy Three is a Private Unlimited Company. The company registration number is 03800241. Bt Seventy Three has been working since 29 June 1999. The present status of the company is Active. The registered address of Bt Seventy Three is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. PARRY, Glyn is a Director of the company. RYAN, Christina Bridget is a Director of the company. WINNISTER, Leslie Charles is a Director of the company. Director ALLENBY, Philip Norman has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director CHALLIS, John Christopher has been resigned. Director CHALLIS, John Christopher has been resigned. Director FOX, John William Alfred has been resigned. Director HARWOOD, Robert John has been resigned. Director LYNCH, Agnes Christina has been resigned. Director OWEN, Philip James Lawrence has been resigned. Director PRIOR, Stephen John has been resigned. Director STRINGER, William Paton has been resigned. Director STRINGER, William Paton has been resigned. Director WALKER, Katherine Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 29 June 1999
Director
PARRY, Glyn
Appointed Date: 21 May 2007
58 years old
Director
RYAN, Christina Bridget
Appointed Date: 18 May 2015
65 years old
Director
WINNISTER, Leslie Charles
Appointed Date: 17 February 2006
73 years old

Resigned Directors

Director
ALLENBY, Philip Norman
Resigned: 18 May 2015
Appointed Date: 06 January 2011
65 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 06 September 2005
54 years old
Director
CHALLIS, John Christopher
Resigned: 02 December 2010
Appointed Date: 30 March 2009
73 years old
Director
CHALLIS, John Christopher
Resigned: 17 February 2006
Appointed Date: 06 September 2005
73 years old
Director
FOX, John William Alfred
Resigned: 21 May 2007
Appointed Date: 17 February 2006
68 years old
Director
HARWOOD, Robert John
Resigned: 08 May 2002
Appointed Date: 29 June 1999
65 years old
Director
LYNCH, Agnes Christina
Resigned: 06 September 2005
Appointed Date: 12 July 2002
58 years old
Director
OWEN, Philip James Lawrence
Resigned: 06 March 2006
Appointed Date: 28 February 2006
58 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 29 June 1999
72 years old
Director
STRINGER, William Paton
Resigned: 19 March 2007
Appointed Date: 04 October 2006
68 years old
Director
STRINGER, William Paton
Resigned: 17 February 2006
Appointed Date: 06 September 2005
68 years old
Director
WALKER, Katherine Ann
Resigned: 12 July 2002
Appointed Date: 29 June 1999
74 years old

BT SEVENTY-THREE Events

24 Oct 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Second filing of the annual return made up to 29 June 2016
29 Jun 2016
Annual return
Statement of capital on 2016-06-29
  • GBP 100

Statement of capital on 2016-07-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016
21 Dec 2015
Statement of company's objects
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 69 more events
07 Jul 2000
Return made up to 29/06/00; full list of members
06 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/00
06 Mar 2000
Accounting reference date shortened from 30/06/00 to 31/03/00
29 Jun 1999
Incorporation

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