BT & D Technologies Limited

Company Name	BT & D Technologies Limited
Company Status	Dissolved
Company Number	02002979
Category	Private Limited Company
Incorporation Date	21 March 1986(38 years, 1 month ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Watkin Rees
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2014(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 June 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Mr Paul George Gourlay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2014(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 June 2016)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Dr Alan Walter Rudge
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 September 1993)
Role	R & T Director
Correspondence Address	Greenacres Chapel Lane Westhumble Dorking Surrey RH5 6AL

Director Name	Barry Leyton Brigman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1993)
Role	Director - Connector Systems
Correspondence Address	31 Conestoga Court Chadds Ford Pennsylvania 19317 Foreign

Director Name	Donald Burl Rogers
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 September 1993)
Role	R & D Director
Correspondence Address	501 Greenbank Road Wilmington Delaware 19808 Foreign

Director Name	Gordon Ivor Jenkins
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 September 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 1993)
Role	Vice President And Managing Director
Correspondence Address	34 Route De Troinex 1234 Vessy Foreign

Director Name	John Christopher Hibbert
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 September 1993)
Role	Accountant
Correspondence Address	The Moat House Hoxne Eye Suffolk IP21 5AZ

Secretary Name	Mr Michael Cox
Nationality	British
Status	Resigned
Appointed	07 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Eldred Barn Olivers Lane Colchester Essex CO2 0HJ

Director Name	Dr Patrick Joseph Foley, Jr
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1993(6 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 1993)
Role	Division Director
Correspondence Address	705 Taunton Road Wilmington Delware 19803 United States

Director Name	Gordon David McLean
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 1993(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 August 1994)
Role	Finance Director
Correspondence Address	Fairlawn Fairlawn Park St Leonard's Hill Windsor Berkshire SL4 4AL

Director Name	Paul Randal Engle
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1997)
Role	General Manager
Correspondence Address	Sproughton Manor Sproughton Ipswich IP8 3AE

Director Name	Richard Driver Thompson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 1998)
Role	Secretary
Correspondence Address	11 Mount Hermon Close Woking Surrey GU22 7TU

Secretary Name	Richard Driver Thompson
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1996)
Role	Secretary
Correspondence Address	11 Mount Hermon Close Woking Surrey GU22 7TU

Director Name	Mr Paul Charles Valler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 New Cottages The Village Finchampstead Wokingham Berkshire RG40 4JX

Secretary Name	Jacqueline Anne Connor
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 November 1999)
Role	Solicitor
Correspondence Address	19 Esmond Gardens South Parade London W4 1JT

Director Name	John Thomas Golding
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1999)
Role	Manager
Correspondence Address	Foliejon Garden House Winkfield Lane Winkfield Windsor Berkshire SL4 4QS

Director Name	Mr James Stewart
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2004)
Role	Manager
Correspondence Address	14 The Knowe Dalgety Bay Dunfermline Fife KY11 9SW Scotland

Director Name	Mr Thomas Edward White
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2006)
Role	Vps Group Gen Mgr
Country of Residence	United Kingdom
Correspondence Address	The Beech House 44 The Street North Nibley Dursley Gloucestershire GL11 6DW Wales

Secretary Name	Robert Laver Simpson
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 October 2009)
Role	Attorney
Correspondence Address	The Ferns 98 Charlton Village Andover Hampshire SP10 4AN

Director Name	Mr Nicholas Johnson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(18 years, 4 months after company formation)
Appointment Duration	10 years (resigned 04 August 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Yvonne Margaret Mackie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(18 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 January 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP

Contact

Website	agilent.com
Telephone	01877 424453
Telephone region	Callander

Location

Registered Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

27.4m at £1	Agilent Technologies Lda Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
1 April 2016	Application to strike the company off the register (4 pages)
1 April 2016	Application to strike the company off the register (4 pages)
12 February 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
12 February 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
28 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 27,448,579 (3 pages)
28 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 27,448,579 (3 pages)
28 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 27,448,579 (3 pages)
1 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
1 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
2 April 2015	Registered office address changed from 5500 Cheadle Royal Business Park Cheadle SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from 5500 Cheadle Royal Business Park Cheadle SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from 5500 Cheadle Royal Business Park Cheadle SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 2 April 2015 (2 pages)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
27 March 2015	Registered office address changed from Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR to 5500 Cheadle Royal Business Park Cheadle SK8 3GR on 27 March 2015 (2 pages)
27 March 2015	Registered office address changed from Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR to 5500 Cheadle Royal Business Park Cheadle SK8 3GR on 27 March 2015 (2 pages)
26 March 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 27,448,579 (14 pages)
26 March 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 27,448,579 (14 pages)
26 March 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 27,448,579 (14 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	Termination of appointment of Nicholas Johnson as a director on 4 August 2014 (2 pages)
19 August 2014	Registered office address changed from 610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP United Kingdom to Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Neil Watkin Rees as a director on 4 August 2014 (3 pages)
19 August 2014	Appointment of Mr Neil Watkin Rees as a director on 4 August 2014 (3 pages)
19 August 2014	Termination of appointment of Nicholas Johnson as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Paul George Gourlay as a director on 4 August 2014 (3 pages)
19 August 2014	Termination of appointment of Nicholas Johnson as a director on 4 August 2014 (2 pages)
19 August 2014	Registered office address changed from 610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP United Kingdom to Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Paul George Gourlay as a director on 4 August 2014 (3 pages)
19 August 2014	Appointment of Mr Paul George Gourlay as a director on 4 August 2014 (3 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
6 February 2014	Termination of appointment of Yvonne Mackie as a director (2 pages)
6 February 2014	Termination of appointment of Yvonne Mackie as a director (2 pages)
15 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 27,448,579 (14 pages)
15 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 27,448,579 (14 pages)
15 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 27,448,579 (14 pages)
4 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
16 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (14 pages)
16 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (14 pages)
16 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (14 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
12 January 2012	Annual return made up to 7 September 2011 with a full list of shareholders (14 pages)
12 January 2012	Annual return made up to 7 September 2011 with a full list of shareholders (14 pages)
12 January 2012	Annual return made up to 7 September 2011 with a full list of shareholders (14 pages)
22 June 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
12 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
24 June 2010	Director's details changed for Yvonne Margaret Mackie on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Yvonne Margaret Mackie on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Nicholas Johnson on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Nicholas Johnson on 21 June 2010 (2 pages)
15 June 2010	Registered office address changed from 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 15 June 2010 (1 page)
2 November 2009	Termination of appointment of Robert Simpson as a secretary (1 page)
2 November 2009	Termination of appointment of Robert Simpson as a secretary (1 page)
14 September 2009	Return made up to 07/09/09; full list of members (3 pages)
14 September 2009	Return made up to 07/09/09; full list of members (3 pages)
13 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
13 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
18 September 2008	Return made up to 07/09/08; full list of members (3 pages)
18 September 2008	Return made up to 07/09/08; full list of members (3 pages)
4 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
4 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/o agilent technologies uk LTD eskdale road winnersh triangle, wokingham berkshire RG41 5DZ (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o agilent technologies uk LTD eskdale road winnersh triangle, wokingham berkshire RG41 5DZ (1 page)
13 September 2007	Return made up to 07/09/07; full list of members (2 pages)
13 September 2007	Return made up to 07/09/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 October 2006 (9 pages)
12 September 2007	Full accounts made up to 31 October 2006 (9 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
11 September 2006	Return made up to 07/09/06; full list of members (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Return made up to 07/09/06; full list of members (2 pages)
3 July 2006	Full accounts made up to 31 October 2005 (7 pages)
3 July 2006	Full accounts made up to 31 October 2005 (7 pages)
9 September 2005	Return made up to 07/09/05; full list of members (3 pages)
9 September 2005	Return made up to 07/09/05; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 October 2004 (6 pages)
7 September 2005	Full accounts made up to 31 October 2004 (6 pages)
30 December 2004	Full accounts made up to 31 October 2003 (6 pages)
30 December 2004	Full accounts made up to 31 October 2003 (6 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
24 September 2004	Return made up to 07/09/04; full list of members 363(287) ‐ Registered office changed on 24/09/04 (3 pages)
24 September 2004	Return made up to 07/09/04; full list of members 363(287) ‐ Registered office changed on 24/09/04 (3 pages)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
6 October 2003	Return made up to 07/09/03; full list of members (7 pages)
6 October 2003	Return made up to 07/09/03; full list of members (7 pages)
27 August 2003	Full accounts made up to 31 October 2002 (6 pages)
27 August 2003	Full accounts made up to 31 October 2002 (6 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
19 September 2002	Return made up to 07/09/02; full list of members (7 pages)
19 September 2002	Return made up to 07/09/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 October 2001 (6 pages)
1 July 2002	Full accounts made up to 31 October 2001 (6 pages)
31 August 2001	Return made up to 07/09/01; full list of members (6 pages)
31 August 2001	Return made up to 07/09/01; full list of members (6 pages)
30 August 2001	Full accounts made up to 31 October 2000 (6 pages)
30 August 2001	Full accounts made up to 31 October 2000 (6 pages)
12 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2000	Full accounts made up to 31 October 1999 (7 pages)
13 July 2000	Full accounts made up to 31 October 1999 (7 pages)
17 May 2000	Statement new registered office (1 page)
17 May 2000	Registered office changed on 17/05/00 from: cain road bracknell berkshire RG12 1HN (1 page)
17 May 2000	Statement new registered office (1 page)
17 May 2000	Registered office changed on 17/05/00 from: cain road bracknell berkshire RG12 1HN (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (2 pages)
16 September 1999	Return made up to 07/09/99; no change of members (4 pages)
16 September 1999	Return made up to 07/09/99; no change of members (4 pages)
14 July 1999	Full accounts made up to 31 October 1998 (6 pages)
14 July 1999	Full accounts made up to 31 October 1998 (6 pages)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Return made up to 07/09/98; no change of members (6 pages)
21 October 1998	Return made up to 07/09/98; no change of members (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
1 April 1998	Full accounts made up to 31 October 1997 (6 pages)
1 April 1998	Full accounts made up to 31 October 1997 (6 pages)
7 October 1997	Return made up to 07/09/97; full list of members (6 pages)
7 October 1997	Return made up to 07/09/97; full list of members (6 pages)
15 August 1997	Full accounts made up to 31 October 1996 (5 pages)
15 August 1997	Full accounts made up to 31 October 1996 (5 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
2 September 1996	Return made up to 07/09/96; full list of members (6 pages)
2 September 1996	Return made up to 07/09/96; full list of members (6 pages)
14 August 1996	Full accounts made up to 31 October 1995 (11 pages)
14 August 1996	Full accounts made up to 31 October 1995 (11 pages)
15 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 November 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)

BT & D Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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