BTA International Limited

Company Name	BTA International Limited
Company Status	Dissolved
Company Number	01789161
Category	Private Limited Company
Incorporation Date	6 February 1984(40 years, 3 months ago)
Dissolution Date	2 October 2007 (16 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Hugh Bernard Burnham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 October 2007)
Role	Forwarder
Correspondence Address	41 Priory Farm Road Hatfield Peverel Chelmsford Essex CM3 2NJ

Director Name	Mr Gary Maurice Ridsdale
Date of Birth	December 1962 (Born 61 years ago)
Status	Closed
Appointed	31 May 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bromeswell Road Ipswich Suffolk IP4 3AS

Secretary Name	Mr Gary Maurice Ridsdale
Status	Closed
Appointed	31 May 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bromeswell Road Ipswich Suffolk IP4 3AS

Director Name	Raymond Barber
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	3 Woodstock Drive Worsley Manchester Lancashire M28 2NP

Director Name	John Phillip Carr
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Queensway Heald Green Cheadle Cheshire SK8 3HD

Secretary Name	Raymond Barber
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	3 Woodstock Drive Worsley Manchester Lancashire M28 2NP

Director Name	Adam William McKenna
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(12 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	6 Winton Court Winton Road, Bowdon Altrincham Cheshire WA14 2PD

Director Name	Linda Maria Barber
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	3 Woodstock Drive Worsley Manchester M28 2NP

Location

Registered Address	Scandinavian House Parkeston Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
29 May 2007	Voluntary strike-off action has been suspended (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2006	Voluntary strike-off action has been suspended (1 page)
5 July 2006	Application for striking-off (1 page)
15 March 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (7 pages)
28 February 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: room 8 building 305 cargo terminal manchester airport M90 5PY (1 page)
23 May 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
22 February 2005	Return made up to 01/03/05; full list of members (7 pages)
5 November 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
4 November 2004	Amended full accounts made up to 28 February 2003 (10 pages)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
16 December 2003	New director appointed (2 pages)
4 December 2003	Full accounts made up to 28 February 2003 (10 pages)
11 August 2003	Director resigned (1 page)
20 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2002	Full accounts made up to 28 February 2002 (10 pages)
10 June 2002	Director resigned (1 page)
22 February 2002	Return made up to 01/03/02; full list of members (7 pages)
5 July 2001	Full accounts made up to 28 February 2001 (10 pages)
23 February 2001	Return made up to 01/03/01; full list of members (7 pages)
3 July 2000	Full accounts made up to 28 February 2000 (10 pages)
24 February 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
24 March 1999	Return made up to 01/03/99; no change of members (4 pages)
25 September 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
19 June 1996	New director appointed (2 pages)
19 September 1995	Return made up to 30/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995	Accounts for a small company made up to 28 February 1995 (3 pages)
6 February 1984	Incorporation (20 pages)

BTA International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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