BT TELCONSULT LIMITED

dissolved Company number 01487189

Private Limited by Shares · Incorporated on 24th Mar 1980 · Closed on 14th Mar 2019

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SIC code: 61900
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BT TELCONSULT LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 1980 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

4 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEWGATE STREET SECRETARIES LIMITED	Corporate secretary	6th Mar 2015	This company	Not recorded	—
Nicola Brenchley	Director	24th Jun 2016	This company	British	—
Alberto Buffa	Director	15th Mar 2016	This company	Italian	—
Martin Schroder	Director	25th Mar 2010	This company	British	—

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Showing the latest 5 of 1,428 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Mar 1980
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2014
Accounting reference date: 30th Sep

Timeline

24th Mar 1980 Company incorporated
3rd Sep 1993 Paula Walsh resigned as Secretary
3rd Sep 1993 Carol Gear appointed as Secretary
3rd Sep 1993 Ann-Louise Holding appointed as Secretary
20th Sep 1994 Andrew Longden appointed as Director
12th Jan 1995 Ann-Louise Holding resigned as Secretary
19th Jan 1995 Colin Holmes appointed as Secretary
17th Feb 1995 Carol Gear resigned as Secretary
26th Jul 1995 Colin Holmes resigned as Secretary
26th Jul 1995 Katherine Duffy appointed as Secretary
26th Jul 1995 Paula Walsh appointed as Secretary
5th Feb 1996 John Brougham resigned as Director
5th Feb 1996 Richard Hindson appointed as Director
20th Oct 1997 David Lanchester appointed as Secretary
22nd Jan 1999 Robert Harwood appointed as Director
29th Jan 1999 Robert Harwood resigned as Director
10th Mar 1999 David Lanchester resigned as Secretary
21st Dec 1999 Richard Hindson resigned as Director
16th Mar 2000 Raymond Palmer appointed as Director
31st Jul 2000 Katherine Duffy resigned as Secretary
31st Jul 2000 Gareth Bartman appointed as Secretary
10th Nov 2000 Gareth Bartman resigned as Secretary
10th Nov 2000 Christina Ryan appointed as Secretary
6th Jul 2001 Andrew Longden resigned as Director
29th Apr 2002 Helen Ashton appointed as Director
27th Sep 2002 Junaid Bakhshi appointed as Director
27th Sep 2002 David Penney appointed as Director
31st Oct 2002 Raymond Palmer resigned as Director
3rd Feb 2003 Rajendran Pallithodi appointed as Director
18th Aug 2003 Manfred Kuerten appointed as Director
2nd Mar 2004 Rajendran Pallithodi resigned as Director
2nd Mar 2004 Brian Armstrong appointed as Director
26th Apr 2004 Paula Walsh resigned as Secretary
22nd Jul 2004 James George appointed as Director
1st Feb 2005 Junaid Bakhshi resigned as Director
20th Jun 2005 Andrew Wood appointed as Secretary
13th Oct 2005 Andrew Wood resigned as Secretary
13th Oct 2005 Paula Walsh appointed as Secretary
18th Jul 2006 Brian Armstrong resigned as Director
18th Jul 2006 Brian Armstrong appointed as Director
24th Jul 2006 James George resigned as Director
24th Jul 2006 Germon Knoop appointed as Director
29th Nov 2006 Michael Heuer appointed as Director
30th Jan 2007 Helen Ashton resigned as Director
30th Jan 2007 Manfred Kuerten resigned as Director
30th Jan 2007 Mark Stevens appointed as Director
29th Mar 2007 Paula Walsh resigned as Secretary
22nd Feb 2008 Mark Stevens resigned as Director
14th Aug 2008 Helen Ashton appointed as Director
30th Jan 2009 Donald Nelson appointed as Director
30th Mar 2009 Michael Heuer resigned as Director
30th Mar 2009 Germon Knoop resigned as Director
31st Jan 2010 Brian Armstrong resigned as Director
22nd Feb 2010 Helen Ashton resigned as Director
22nd Feb 2010 Donald Nelson resigned as Director
25th Mar 2010 Martin Schroder appointed as Director
25th Jun 2010 Colin Brooks appointed as Director
27th May 2011 David Penney resigned as Director
31st May 2012 Colin Brooks resigned as Director
31st May 2012 Beatrice Butsana-Sita appointed as Director
31st May 2012 Andrew Dodsworth appointed as Director
25th Sep 2014 Beatrice Butsana-Sita resigned as Director
6th Mar 2015 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
6th Mar 2015 Christina Ryan resigned as Secretary
15th Mar 2016 Alberto Buffa appointed as Director
16th Mar 2016 Andrew Dodsworth resigned as Director
24th Jun 2016 Nicola Brenchley appointed as Director

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