BTG Training Services Limited

Company Name	BTG Training Services Limited
Company Status	Dissolved
Company Number	03154078
Category	Private Limited Company
Incorporation Date	1 February 1996(28 years, 2 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)
Previous Name	5 (1996) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Kitchen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	24 years, 5 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Chapeltown Road Bolton Lancashire BL7 9AW

Secretary Name	Mrs Kelly Perkin
Status	Closed
Appointed	21 November 2018(22 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 October 2020)
Role	Company Director
Correspondence Address	The Hurst Building Horwich Business Park Chorley New Road Horwich Bolton BL6 5UE

Director Name	David Ball
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	149 Junction Road Bolton Lancashire BL3 4NQ

Director Name	Robert Leyland Booth
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 03 September 2003)
Role	Engineer
Correspondence Address	24 Lostock Junction Lane Lostock Bolton BL6 4JR

Director Name	Mr Keith Haworth Hindle
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Guiseley Close Bury Lancashire BL9 5JR

Director Name	Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Brindles Farm Hut Lane Heath Charnock Chorley Lancashire PR6 9EG

Director Name	David Jones
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	Top Oth Greaves Bradshaw Bolton Lancs BL2 4DP

Director Name	Jill Kippax
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 26 September 2003)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Hoghton Hall Valley Road, Hoghton Preston Lancashire PR5 0SD

Director Name	John Forrest Rigby
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 March 1997)
Role	Personnel Manager
Correspondence Address	2 Halvard Avenue Limefield Bury Lancashire BL9 6PS

Director Name	Frank Whalley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 December 1996)
Role	Director And General Manager
Correspondence Address	32 Crabtree Lane Atherton Manchester M29 0AG

Director Name	Mr Paul Dickinson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 06 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sanskrit 13 Sedgefield Drive Bolton BL1 6ND

Secretary Name	David John Guthrie
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 23 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Whitehill Lane Bolton Lancashire BL1 7DL

Director Name	John Christopher Brown
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2001)
Role	Chief Executive
Correspondence Address	8 Homer Drive Marple Bridge Stockport Greater Manchester SK6 5DR

Secretary Name	Mrs Pauline Michaela Fulford
Nationality	British
Status	Resigned
Appointed	23 July 2007(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2013)
Role	Accountant
Correspondence Address	2 Sutton Close Bury Lancashire BL8 2EL

Secretary Name	Mrs Julie Robinson
Status	Resigned
Appointed	01 October 2013(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2018)
Role	Company Director
Correspondence Address	The Hurst Building Horwich Business Park Chorley New Road Horwich Bolton BL6 5UE

Director Name	Arkwright House Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

Secretary Name	Arkwright House Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

Contact

Website	alliancelearning.com
Email address	[email protected]
Telephone	01204 677888
Telephone region	Bolton

Location

Registered Address	The Hurst Building Horwich Business Park Chorley New Road Horwich Bolton BL6 5UE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

2 at £1	Alliance Learning LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2020	Voluntary strike-off action has been suspended (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
3 August 2020	Application to strike the company off the register (1 page)
17 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
7 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
13 December 2018	Appointment of Mrs Kelly Perkin as a secretary on 21 November 2018 (2 pages)
13 December 2018	Termination of appointment of Julie Robinson as a secretary on 21 November 2018 (1 page)
1 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
30 October 2017	Termination of appointment of Paul Dickinson as a director on 6 July 2017 (1 page)
30 October 2017	Termination of appointment of Paul Dickinson as a director on 6 July 2017 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
20 November 2013	Termination of appointment of Pauline Fulford as a secretary (1 page)
20 November 2013	Appointment of Mrs Julie Robinson as a secretary (1 page)
20 November 2013	Appointment of Mrs Julie Robinson as a secretary (1 page)
20 November 2013	Termination of appointment of Pauline Fulford as a secretary (1 page)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Termination of appointment of Keith Hindle as a director (1 page)
15 November 2012	Termination of appointment of Keith Hindle as a director (1 page)
30 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 December 2009	Director's details changed for Mr Alexander Kitchen on 31 October 2009 (2 pages)
11 December 2009	Director's details changed for Paul Dickinson on 31 October 2009 (2 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mr Alexander Kitchen on 31 October 2009 (2 pages)
11 December 2009	Director's details changed for Paul Dickinson on 31 October 2009 (2 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 December 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
4 December 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
17 December 2007	Return made up to 31/10/07; full list of members (2 pages)
17 December 2007	Return made up to 31/10/07; full list of members (2 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
19 February 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
19 February 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
10 November 2006	Return made up to 31/10/06; full list of members (8 pages)
10 November 2006	Return made up to 31/10/06; full list of members (8 pages)
14 November 2005	Return made up to 31/10/05; full list of members (8 pages)
14 November 2005	Return made up to 31/10/05; full list of members (8 pages)
9 November 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
22 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
18 November 2004	Accounts for a dormant company made up to 31 July 2004 (6 pages)
18 November 2004	Accounts for a dormant company made up to 31 July 2004 (6 pages)
18 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
18 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
25 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
25 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
29 November 2002	Return made up to 31/10/02; full list of members (9 pages)
29 November 2002	Return made up to 31/10/02; full list of members (9 pages)
31 October 2002	Total exemption full accounts made up to 31 July 2002 (13 pages)
31 October 2002	Total exemption full accounts made up to 31 July 2002 (13 pages)
25 June 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
25 June 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
12 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2001	Full accounts made up to 31 March 2001 (10 pages)
12 June 2001	Full accounts made up to 31 March 2001 (10 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (8 pages)
8 November 2000	Return made up to 31/10/00; full list of members (8 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
6 October 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
6 October 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
25 March 1999	Full accounts made up to 30 September 1998 (10 pages)
25 March 1999	Full accounts made up to 30 September 1998 (10 pages)
16 February 1999	Auditor's resignation (1 page)
16 February 1999	Auditor's resignation (1 page)
9 November 1998	Return made up to 31/10/98; no change of members (6 pages)
9 November 1998	Return made up to 31/10/98; no change of members (6 pages)
19 January 1998	Full accounts made up to 30 September 1997 (10 pages)
19 January 1998	Full accounts made up to 30 September 1997 (10 pages)
13 November 1997	Return made up to 31/10/97; no change of members (6 pages)
13 November 1997	Return made up to 31/10/97; no change of members (6 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
10 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 December 1996	Full accounts made up to 30 September 1996 (10 pages)
21 December 1996	Full accounts made up to 30 September 1996 (10 pages)
8 July 1996	Company name changed 5 (1996) LIMITED\certificate issued on 09/07/96 (2 pages)
8 July 1996	Company name changed 5 (1996) LIMITED\certificate issued on 09/07/96 (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: c/o glaisyers glickman solicitor arkwright house parsonage gardens manchester M3 2LE (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	Accounting reference date notified as 30/09 (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Director resigned (2 pages)
3 June 1996	Accounting reference date notified as 30/09 (1 page)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Director resigned (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: c/o glaisyers glickman solicitor arkwright house parsonage gardens manchester M3 2LE (1 page)
3 June 1996	Secretary resigned (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Secretary resigned (2 pages)
3 June 1996	New director appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: 6TH floor arkwright house parsonage gardens manchester lancashire M3 2LE (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 6TH floor arkwright house parsonage gardens manchester lancashire M3 2LE (1 page)
1 February 1996	Incorporation (19 pages)
1 February 1996	Incorporation (19 pages)

BTG Training Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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