BT TELCONSULT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 01487189
Status Liquidation
Incorporation Date 24 March 1980
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 11 July 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30 . The most likely internet sites of BT TELCONSULT LIMITED are www.bttelconsult.co.uk, and www.bt-telconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Bt Telconsult Limited is a Private Limited Company. The company registration number is 01487189. Bt Telconsult Limited has been working since 24 March 1980. The present status of the company is Liquidation. The registered address of Bt Telconsult Limited is 55 Baker Street London W1u 7eu. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BRENCHLEY, Nicola is a Director of the company. BUFFA, Alberto is a Director of the company. SCHRODER, Martin is a Director of the company. Secretary BARTMAN, Gareth James has been resigned. Secretary DUFFY, Katherine Mary has been resigned. Secretary GEAR, Carol has been resigned. Secretary HOLDING, Ann Louise has been resigned. Secretary HOLMES, Colin John has been resigned. Secretary LANCHESTER, David James has been resigned. Secretary RYAN, Christina Bridget has been resigned. Secretary WALSH, Paula Annette has been resigned. Secretary WALSH, Paula Annette has been resigned. Secretary WALSH, Paula Annette has been resigned. Secretary WOOD, Andrew Christopher has been resigned. Director ARMSTRONG, Brian Clement has been resigned. Director ARMSTRONG, Brian Clement has been resigned. Director ASHTON, Helen Louise has been resigned. Director ASHTON, Helen Louise has been resigned. Director BAKHSHI, Junaid Danyal has been resigned. Director BROOKS, Colin John has been resigned. Director BROUGHAM, John Henry has been resigned. Director BUTSANA-SITA, Beatrice Henriette Adrien has been resigned. Director DODSWORTH, Andrew has been resigned. Director GEORGE, James has been resigned. Director HARWOOD, Robert John has been resigned. Director HEUER, Michael has been resigned. Director HINDSON, Richard Charles has been resigned. Director KNOOP, Germon Hans has been resigned. Director KUERTEN, Manfred has been resigned. Director LONGDEN, Andrew William has been resigned. Director NELSON, Donald Mcdonald has been resigned. Director PALLITHODI, Rajendran Unni has been resigned. Director PALMER, Raymond Andrew has been resigned. Director PENNEY, David Humphrey Gavin has been resigned. Director PRIOR, Stephen John has been resigned. Director REDDAWAY, Jay Michael has been resigned. Director SCOTT, Alan George has been resigned. Director SCRIVEN, David has been resigned. Director STEVENS, Mark has been resigned. Director STOCKBRIDGE, Jeremy Clive has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 06 March 2015
Director
BRENCHLEY, Nicola
Appointed Date: 24 June 2016
57 years old
Director
BUFFA, Alberto
Appointed Date: 15 March 2016
40 years old
Director
SCHRODER, Martin
Appointed Date: 25 March 2010
63 years old

Resigned Directors

Secretary
BARTMAN, Gareth James
Resigned: 10 November 2000
Appointed Date: 31 July 2000
Secretary
DUFFY, Katherine Mary
Resigned: 31 July 2000
Appointed Date: 26 July 1995
Secretary
GEAR, Carol
Resigned: 17 February 1995
Appointed Date: 03 September 1993
Secretary
HOLDING, Ann Louise
Resigned: 12 January 1995
Appointed Date: 03 September 1993
Secretary
HOLMES, Colin John
Resigned: 26 July 1995
Appointed Date: 19 January 1995
Secretary
LANCHESTER, David James
Resigned: 10 March 1999
Appointed Date: 20 October 1997
Secretary
RYAN, Christina Bridget
Resigned: 06 March 2015
Appointed Date: 10 November 2000
Secretary
WALSH, Paula Annette
Resigned: 29 March 2007
Appointed Date: 13 October 2005
Secretary
WALSH, Paula Annette
Resigned: 26 April 2004
Appointed Date: 26 July 1995
Secretary
WALSH, Paula Annette
Resigned: 03 September 1993
Secretary
WOOD, Andrew Christopher
Resigned: 13 October 2005
Appointed Date: 20 June 2005
Director
ARMSTRONG, Brian Clement
Resigned: 31 January 2010
Appointed Date: 18 July 2006
64 years old
Director
ARMSTRONG, Brian Clement
Resigned: 18 July 2006
Appointed Date: 02 March 2004
64 years old
Director
ASHTON, Helen Louise
Resigned: 22 February 2010
Appointed Date: 14 August 2008
63 years old
Director
ASHTON, Helen Louise
Resigned: 30 January 2007
Appointed Date: 29 April 2002
63 years old
Director
BAKHSHI, Junaid Danyal
Resigned: 01 February 2005
Appointed Date: 27 September 2002
58 years old
Director
BROOKS, Colin John
Resigned: 31 May 2012
Appointed Date: 25 June 2010
67 years old
Director
BROUGHAM, John Henry
Resigned: 05 February 1996
74 years old
Director
BUTSANA-SITA, Beatrice Henriette Adrien
Resigned: 25 September 2014
Appointed Date: 31 May 2012
60 years old
Director
DODSWORTH, Andrew
Resigned: 16 March 2016
Appointed Date: 31 May 2012
63 years old
Director
GEORGE, James
Resigned: 24 July 2006
Appointed Date: 22 July 2004
59 years old
Director
HARWOOD, Robert John
Resigned: 29 January 1999
Appointed Date: 22 January 1999
65 years old
Director
HEUER, Michael
Resigned: 30 March 2009
Appointed Date: 29 November 2006
58 years old
Director
HINDSON, Richard Charles
Resigned: 21 December 1999
Appointed Date: 05 February 1996
66 years old
Director
KNOOP, Germon Hans
Resigned: 30 March 2009
Appointed Date: 24 July 2006
59 years old
Director
KUERTEN, Manfred
Resigned: 30 January 2007
Appointed Date: 18 August 2003
66 years old
Director
LONGDEN, Andrew William
Resigned: 06 July 2001
Appointed Date: 20 September 1994
68 years old
Director
NELSON, Donald Mcdonald
Resigned: 22 February 2010
Appointed Date: 30 January 2009
67 years old
Director
PALLITHODI, Rajendran Unni
Resigned: 02 March 2004
Appointed Date: 03 February 2003
66 years old
Director
PALMER, Raymond Andrew
Resigned: 31 October 2002
Appointed Date: 16 March 2000
73 years old
Director
PENNEY, David Humphrey Gavin
Resigned: 27 May 2011
Appointed Date: 27 September 2002
74 years old
Director
PRIOR, Stephen John
Resigned: 16 July 2002
Appointed Date: 05 February 1996
72 years old
Director
REDDAWAY, Jay Michael
Resigned: 31 August 1994
69 years old
Director
SCOTT, Alan George
Resigned: 07 June 1996
Appointed Date: 29 May 1996
75 years old
Director
SCRIVEN, David
Resigned: 07 June 1996
Appointed Date: 29 May 1996
67 years old
Director
STEVENS, Mark
Resigned: 22 February 2008
Appointed Date: 30 January 2007
50 years old
Director
STOCKBRIDGE, Jeremy Clive
Resigned: 14 December 1994
81 years old

BT TELCONSULT LIMITED Events

11 Jul 2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 11 July 2016
08 Jul 2016
Appointment of a voluntary liquidator
08 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-30
08 Jul 2016
Declaration of solvency
24 Jun 2016
Appointment of Ms Nicola Brenchley as a director on 24 June 2016
...
... and 213 more events
21 Aug 1986
Return made up to 23/06/86; full list of members
30 Jul 1986
Director's particulars changed
26 Jun 1986
Full accounts made up to 31 March 1986
24 Mar 1980
Incorporation
24 Mar 1980
Certificate of incorporation

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