BWT Communications Limited

Company Name	BWT Communications Limited
Company Status	Dissolved
Company Number	04960225
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	BWT Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Louis Variyam
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2013(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Brunshaw Road Burnley Lancashire BB10 4DG

Director Name	Mr David James Currie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamarama 8 Woodlands Park Sandfield Park Liverpool Merseyside L12 1ND

Secretary Name	Frances Hurst
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	116 Duke Street Liverpool L1 5JW

Director Name	Patricia Mary Cobham-Moore
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	4 weeks (resigned 01 March 2004)
Role	Tax Consultant
Correspondence Address	116 Duke Street Liverpool Merseyside L1 5JW

Director Name	Mr Philip David Harrison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Warren Road Crosby Liverpool L23 6UB

Secretary Name	Susan Louise Harrison
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	10 Warren Raod Crosby Liverpool Merseyside L23 6UB

Director Name	Mr John Bilby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Brownmoor Park Crosby Liverpool Merseyside L23 0TL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	50 Bridge Street Manchester M3 3BW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2.1k at £1	John Bilby 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,352
Cash	£225
Current Liabilities	£2,373

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 February 2014	Registered office address changed from 65 Bridge Street Manchester Lancashire M3 3BQ England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 65 Bridge Street Manchester Lancashire M3 3BQ England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 65 Bridge Street Manchester Lancashire M3 3BQ England on 7 February 2014 (1 page)
14 August 2013	Satisfaction of charge 1 in full (4 pages)
14 August 2013	Satisfaction of charge 1 in full (4 pages)
21 May 2013	Termination of appointment of John Bilby as a director (1 page)
21 May 2013	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 21 May 2013 (1 page)
21 May 2013	Appointment of Mr Michael Louis Variyam as a director (2 pages)
21 May 2013	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 21 May 2013 (1 page)
21 May 2013	Termination of appointment of John Bilby as a director (1 page)
21 May 2013	Appointment of Mr Michael Louis Variyam as a director (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 2,076 (3 pages)
28 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 2,076 (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 August 2010	Previous accounting period shortened from 31 May 2011 to 31 May 2010 (1 page)
10 August 2010	Previous accounting period shortened from 31 May 2011 to 31 May 2010 (1 page)
6 August 2010	Current accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
6 August 2010	Current accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
16 July 2010	Termination of appointment of Susan Harrison as a secretary (1 page)
16 July 2010	Termination of appointment of Susan Harrison as a secretary (1 page)
8 June 2010	Company name changed bwt properties LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Company name changed bwt properties LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
17 May 2010	Termination of appointment of Philip Harrison as a director (1 page)
17 May 2010	Appointment of Mr John Bilby as a director (2 pages)
17 May 2010	Termination of appointment of Philip Harrison as a director (1 page)
17 May 2010	Appointment of Mr John Bilby as a director (2 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
28 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2009	Ad 11/08/09\gbp si 716@1=716\gbp ic 1000/1716\ (2 pages)
28 August 2009	Ad 11/08/09\gbp si 360@1=360\gbp ic 1716/2076\ (2 pages)
28 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2009	Nc inc already adjusted 11/08/09 (2 pages)
28 August 2009	Nc inc already adjusted 11/08/09 (2 pages)
28 August 2009	Ad 11/08/09\gbp si 716@1=716\gbp ic 1000/1716\ (2 pages)
28 August 2009	Ad 11/08/09\gbp si 360@1=360\gbp ic 1716/2076\ (2 pages)
27 March 2009	Ad 27/03/09\gbp si 998@1=998\gbp ic 2/1000\ (3 pages)
27 March 2009	Ad 27/03/09\gbp si 998@1=998\gbp ic 2/1000\ (3 pages)
4 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
25 November 2008	Return made up to 11/11/08; full list of members (3 pages)
25 November 2008	Return made up to 11/11/08; full list of members (3 pages)
19 November 2008	Secretary's change of particulars / susan harrison / 27/08/2008 (1 page)
19 November 2008	Secretary's change of particulars / susan harrison / 27/08/2008 (1 page)
27 August 2008	Director's change of particulars / philip harrison / 27/08/2008 (1 page)
27 August 2008	Director's change of particulars / philip harrison / 27/08/2008 (1 page)
25 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 January 2008	Return made up to 11/11/07; full list of members (2 pages)
11 January 2008	Return made up to 11/11/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 November 2006	Return made up to 11/11/06; full list of members (2 pages)
23 November 2006	Return made up to 11/11/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 October 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 November 2005	Return made up to 11/11/05; full list of members (6 pages)
22 November 2005	Return made up to 11/11/05; full list of members (6 pages)
18 November 2004	Return made up to 11/11/04; full list of members (6 pages)
18 November 2004	Return made up to 11/11/04; full list of members (6 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Ad 15/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 April 2004	Ad 15/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (3 pages)
5 March 2004	Withdrawal of application for striking off (1 page)
5 March 2004	Withdrawal of application for striking off (1 page)
3 March 2004	Application for striking-off (1 page)
3 March 2004	Application for striking-off (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Incorporation (17 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Incorporation (17 pages)

BWT Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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