British Thornton Communications Limited

01832169

Company Name	British Thornton Communications Limited
Directors	Anthony Agnelo Athaide and Jaspal Singh Rehncy
Company Status	Dissolved
Company Number	01832169
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 9 months ago)
Previous Name	Systems And Business Consultants (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Agnelo Athaide
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 October 1992(8 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	South Grange De Beauvoir Ivy Gates St Peter Port Guernsey

Director Name	Mr Jaspal Singh Rehncy
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 October 1994(10 years, 2 months after company formation)
Appointment Duration	29 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	6 Norbreck Gardens London Middlesex NW10 7HS

Secretary Name	Paula Jane McCormick
Nationality	British
Status	Current
Appointed	28 May 1996(11 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Secretary
Correspondence Address	Yew Tree Cottage Bannister Green Felsted Essex CM6 3NJ

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(8 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Secretary Name	Mr Alistair John Nichol
Nationality	British
Status	Resigned
Appointed	07 October 1992(8 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Director Name	Robert Gordon McKie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	4 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Director Name	Mr Brian Samuel North
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 November 1995)
Role	Company Director
Correspondence Address	Queensbury Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Secretary Name	Robert Gordon McKie
Nationality	British
Status	Resigned
Appointed	27 November 1992(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	4 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Secretary Name	Gerald Anthony Slader
Nationality	British
Status	Resigned
Appointed	30 April 1993(8 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Rosilian 46 Trefusis Road Flushing Falmouth Cornwall TR11 4QQ

Secretary Name	John Michael Edwards
Nationality	British
Status	Resigned
Appointed	16 July 1993(9 years after company formation)
Appointment Duration	11 months (resigned 14 June 1994)
Role	Secretary
Correspondence Address	23 Marshals Drive St. Albans Hertfordshire AL1 4RB

Secretary Name	Richard Anderson
Nationality	British
Status	Resigned
Appointed	17 June 1994(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 1995)
Role	Chartered Accountant
Correspondence Address	La Providence Ruette Brate St Peter Port Channel

Director Name	James McCormick
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 March 1998)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Bannister Green Felsted Essex CM6 3NJ

Secretary Name	Clive James Campion
Nationality	British
Status	Resigned
Appointed	13 January 1995(10 years, 6 months after company formation)
Appointment Duration	1 month (resigned 17 February 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Secretary Name	Glenys Mary Stevens
Nationality	British
Status	Resigned
Appointed	06 September 1995(11 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 May 1996)
Role	Administrator
Correspondence Address	Le Virage La Route De La Hougue Du Pommier Guernsey Channel Islands GY5 7XX

Location

Registered Address	Barclay House 1 High Street Dunmow Essex CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 February 2000	Dissolved (1 page)
12 November 1999	Completion of winding up (1 page)
31 December 1998	Order of court to wind up (1 page)
16 December 1998	Court order notice of winding up (1 page)
8 July 1998	Full accounts made up to 30 April 1997 (8 pages)
2 March 1998	Full accounts made up to 30 April 1996 (9 pages)
11 November 1997	Return made up to 07/10/97; no change of members 363(287) ‐ Registered office changed on 11/11/97 (4 pages)
22 July 1997	Registered office changed on 22/07/97 from: 301-311 rainham road south dagenham essex RM10 8DH (1 page)
3 November 1996	Return made up to 07/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 September 1996	Full accounts made up to 30 April 1995 (9 pages)
6 June 1996	New secretary appointed (2 pages)
18 December 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 December 1995	Director resigned (2 pages)
10 November 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Particulars of mortgage/charge (6 pages)
8 August 1995	New director appointed (2 pages)
24 May 1995	Â£ nc 116666/270742 25/04/95 (1 page)
24 May 1995	Ad 25/04/95--------- Â£ si 199312@1=199312 Â£ ic 71430/270742 (2 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)

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