BT DIRECTORIES LIMITED
LONDON UFINDUS LIMITED IOMART INTERNET LIMITED NETWORKS DELIVERED LTD NETWORKERS LIMITED

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Company number 04251486
Status Liquidation
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Louise Alison Clare Blackwell as a director on 7 June 2016; Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 31 May 2016; Appointment of a voluntary liquidator. The most likely internet sites of BT DIRECTORIES LIMITED are www.btdirectories.co.uk, and www.bt-directories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bt Directories Limited is a Private Limited Company. The company registration number is 04251486. Bt Directories Limited has been working since 12 July 2001. The present status of the company is Liquidation. The registered address of Bt Directories Limited is 55 Baker Street London W1u 7eu. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BUFFA, Alberto is a Director of the company. RYAN, Christina Bridget is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Secretary FORREST, Stuart has been resigned. Secretary MOIR, Stewart James has been resigned. Director ATHERTON, Louise Alison Clare has been resigned. Director BENJAMIN, David Jason has been resigned. Director BENJAMIN, David Jason has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director CHALLIS, John Christopher has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director DOBBIE, William has been resigned. Director FORREST, Stuart has been resigned. Director FORREST, Stuart has been resigned. Director GROSSMAN, David Jeremy has been resigned. Director HALLAM, Mark Gerrard has been resigned. Director HALLAM, Mark Gerrard has been resigned. Director HARAN, Sarah has been resigned. Director HENDRICKS, Mark Jonathan has been resigned. Director HENDRICKS, Mark Jonathan has been resigned. Director LONGBOTTOM, Danny has been resigned. Director MACHELL, Craig Ian has been resigned. Director MACSWEEN, Angus has been resigned. Director MOIR, Stewart James has been resigned. Director MORRIS, Daniel has been resigned. Director RYAN, Christina Bridget has been resigned. Director SLATER, Huw has been resigned. Director THAKRAR, Sandip has been resigned. Director THORNEYCROFT, John has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 08 August 2008
Director
BUFFA, Alberto
Appointed Date: 10 December 2015
40 years old
Director
RYAN, Christina Bridget
Appointed Date: 09 May 2016
64 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 18 July 2001
Appointed Date: 12 July 2001
Secretary
FORREST, Stuart
Resigned: 04 March 2002
Appointed Date: 23 July 2001
Secretary
MOIR, Stewart James
Resigned: 08 August 2008
Appointed Date: 04 March 2002
Director
ATHERTON, Louise Alison Clare
Resigned: 23 April 2009
Appointed Date: 30 March 2009
43 years old
Director
BENJAMIN, David Jason
Resigned: 09 June 2010
Appointed Date: 23 April 2009
53 years old
Director
BENJAMIN, David Jason
Resigned: 30 March 2009
Appointed Date: 08 August 2008
53 years old
Director
BLACKWELL, Louise Alison Clare
Resigned: 07 June 2016
Appointed Date: 16 May 2016
43 years old
Director
CHALLIS, John Christopher
Resigned: 23 April 2009
Appointed Date: 30 March 2009
72 years old
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 18 July 2001
Appointed Date: 12 July 2001
Director
DOBBIE, William
Resigned: 27 May 2003
Appointed Date: 04 March 2002
66 years old
Director
FORREST, Stuart
Resigned: 08 August 2008
Appointed Date: 31 March 2008
58 years old
Director
FORREST, Stuart
Resigned: 31 March 2008
Appointed Date: 04 March 2002
58 years old
Director
GROSSMAN, David Jeremy
Resigned: 16 December 2013
Appointed Date: 09 June 2010
54 years old
Director
HALLAM, Mark Gerrard
Resigned: 08 August 2008
Appointed Date: 31 March 2008
60 years old
Director
HALLAM, Mark Gerrard
Resigned: 31 March 2008
Appointed Date: 23 July 2001
60 years old
Director
HARAN, Sarah
Resigned: 08 August 2008
Appointed Date: 04 March 2002
60 years old
Director
HENDRICKS, Mark Jonathan
Resigned: 18 December 2009
Appointed Date: 23 April 2009
51 years old
Director
HENDRICKS, Mark Jonathan
Resigned: 30 March 2009
Appointed Date: 08 August 2008
51 years old
Director
LONGBOTTOM, Danny
Resigned: 10 December 2015
Appointed Date: 16 December 2013
51 years old
Director
MACHELL, Craig Ian
Resigned: 09 May 2016
Appointed Date: 10 December 2015
39 years old
Director
MACSWEEN, Angus
Resigned: 08 August 2008
Appointed Date: 04 March 2002
69 years old
Director
MOIR, Stewart James
Resigned: 08 August 2008
Appointed Date: 27 May 2003
71 years old
Director
MORRIS, Daniel
Resigned: 16 December 2013
Appointed Date: 08 September 2010
50 years old
Director
RYAN, Christina Bridget
Resigned: 23 April 2009
Appointed Date: 30 March 2009
64 years old
Director
SLATER, Huw
Resigned: 08 September 2010
Appointed Date: 18 December 2009
43 years old
Director
THAKRAR, Sandip
Resigned: 10 December 2015
Appointed Date: 16 December 2013
45 years old
Director
THORNEYCROFT, John
Resigned: 10 December 2015
Appointed Date: 16 April 2014
48 years old

BT DIRECTORIES LIMITED Events

07 Jun 2016
Termination of appointment of Louise Alison Clare Blackwell as a director on 7 June 2016
31 May 2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 31 May 2016
26 May 2016
Appointment of a voluntary liquidator
26 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-12
26 May 2016
Declaration of solvency
...
... and 104 more events
24 Jul 2001
Registered office changed on 24/07/01 from: regent house 316 beulah hill london SE19 3HF
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
24 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001
Incorporation

BT DIRECTORIES LIMITED Charges

3 September 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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