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B. & T. Secretaries Limited

B. & T. Secretaries Limited is a dissolved company incorporated on 14 February 1980 with the registered office located in Newport Pagnell, Buckinghamshire. B. & T. Secretaries Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01479272
Private limited company
Age
45 years
Incorporated 14 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about B. & T. Secretaries Limited
Contact
Address
Sunnyside Cranfield Road
Moulsoe
Newport Pagnell
Buckinghamshire
MK16 0HL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Peter Charles Spencer Keeble
Director • Transport Executive • British • Lives in UK • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£5.73K
Decreased by £108.67K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£57.04K
Decreased by £108.67K (-66%)
Total Liabilities
-£27.89K
Decreased by £103.26K (-79%)
Net Assets
£29.15K
Decreased by £5.42K (-16%)
Debt Ratio (%)
49%
Decreased by 30.24% (-38%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 22 Sep 2015
Mary Sarah Patricia Taylor Resigned
10 Years Ago on 4 Sep 2015
Angela Christine Thomas Resigned
10 Years Ago on 4 Sep 2015
Lucinda Janet Taylor Resigned
10 Years Ago on 4 Sep 2015
Ronald John Elliott Resigned
10 Years Ago on 4 Sep 2015
Full Accounts Submitted
10 Years Ago on 12 Jan 2015
Confirmation Submitted
10 Years Ago on 16 Oct 2014
Accounts Submitted
11 Years Ago on 2 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 22 Sep 2015
Termination of appointment of Ronald John Elliott as a director on 4 September 2015
Submitted on 4 Sep 2015
Termination of appointment of Lucinda Janet Taylor as a director on 4 September 2015
Submitted on 4 Sep 2015
Termination of appointment of Angela Christine Thomas as a director on 4 September 2015
Submitted on 4 Sep 2015
Termination of appointment of Mary Sarah Patricia Taylor as a director on 4 September 2015
Submitted on 4 Sep 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 12 Jan 2015
Annual return made up to 22 August 2014 with full list of shareholders
Submitted on 16 Oct 2014
Accounts made up to 31 March 2013
Submitted on 2 Jan 2014
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Repayment History
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