B T A G Solutions Limited

Company Name	B T A G Solutions Limited
Company Status	Dissolved
Company Number	04080581
Category	Private Limited Company
Incorporation Date	29 September 2000(22 years, 6 months ago)
Dissolution Date	26 March 2019 (4 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Brian Thompson
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Secretary Name	Mr Adrian Philip Gunter
Nationality	British
Status	Closed
Appointed	29 September 2000(same day as company formation)
Role	Computer Comsultant
Country of Residence	United Kingdom
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Mr Adrian Philip Gunter
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(11 months, 1 week after company formation)
Appointment Duration	17 years, 7 months (closed 26 March 2019)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Mrs Linda Clare Gunter
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2016(15 years, 5 months after company formation)
Appointment Duration	3 years (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Mrs Rita Thompson
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2016(15 years, 5 months after company formation)
Appointment Duration	3 years (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Exchange Building 66 Church Street Hartlepool TS24 7DN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 500 other UK companies use this postal address

Shareholders

20 at £1	Mr Adrian Philip Gunter 7.63% Ordinary C
101 at £1	Mr Adrian Philip Gunter 38.55% Ordinary A
101 at £1	Mr Brian Thompson 38.55% Ordinary A
10 at £1	George Andrew Thompson 3.82% Ordinary C
10 at £1	Katharine A. Thompson 3.82% Ordinary C
10 at £1	Mrs L.c. Gunter 3.82% Ordinary B
10 at £1	Mrs R. Thompson 3.82% Ordinary B

Financials

Year	2014
Net Worth	£121,117
Cash	£157,496
Current Liabilities	£88,676

Accounts

Latest Accounts	31 March 2018 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2019	Registered office address changed from C/O Censis Exchange Building 66 Church Street Hartlepool to Exchange Building 66 Church Street Hartlepool TS24 7DN on 11 February 2019 (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2018	Application to strike the company off the register (3 pages)
30 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
28 March 2017	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (9 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (9 pages)
8 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 March 2016	Appointment of Mrs Rita Thompson as a director on 16 March 2016 (2 pages)
21 March 2016	Appointment of Mrs Linda Clare Gunter as a director on 16 March 2016 (2 pages)
21 March 2016	Appointment of Mrs Rita Thompson as a director on 16 March 2016 (2 pages)
21 March 2016	Appointment of Mrs Linda Clare Gunter as a director on 16 March 2016 (2 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 262 (5 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 262 (5 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 262 (5 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 262 (5 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 262 (5 pages)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 262 (5 pages)
16 October 2013	Secretary's details changed for Mr Adrian Philip Gunter on 1 October 2013 (1 page)
16 October 2013	Director's details changed for Mr Adrian Philip Gunter on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Adrian Philip Gunter on 1 October 2013 (1 page)
16 October 2013	Director's details changed for Mr Adrian Philip Gunter on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Adrian Philip Gunter on 1 October 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 November 2010	Director's details changed for Brian Thompson on 29 September 2010 (2 pages)
16 November 2010	Registered office address changed from , C/O Censis, Exchage Building 66 Church Street, Hartlepool, TS24 7DN, United Kingdom on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Mr Adrian Philip Gunter on 29 September 2010 (2 pages)
16 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Registered office address changed from , Keith Thomas Associates, Exchange Building, 66 Church Street Hartlepool, Cleveland, TS24 7DN on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Brian Thompson on 29 September 2010 (2 pages)
16 November 2010	Director's details changed for Mr Adrian Philip Gunter on 29 September 2010 (2 pages)
16 November 2010	Director's details changed for Brian Thompson on 29 September 2010 (2 pages)
16 November 2010	Registered office address changed from , C/O Censis, Exchage Building 66 Church Street, Hartlepool, TS24 7DN, United Kingdom on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Mr Adrian Philip Gunter on 29 September 2010 (2 pages)
16 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Registered office address changed from , Keith Thomas Associates, Exchange Building, 66 Church Street Hartlepool, Cleveland, TS24 7DN on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Brian Thompson on 29 September 2010 (2 pages)
16 November 2010	Director's details changed for Mr Adrian Philip Gunter on 29 September 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 October 2008	Return made up to 29/09/08; full list of members (5 pages)
16 October 2008	Return made up to 29/09/08; full list of members (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
23 October 2007	Return made up to 29/09/07; full list of members (4 pages)
23 October 2007	Return made up to 29/09/07; full list of members (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 October 2006	Return made up to 29/09/06; full list of members (4 pages)
16 October 2006	Return made up to 29/09/06; full list of members (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 December 2005	Return made up to 29/09/05; full list of members (4 pages)
1 December 2005	Return made up to 29/09/05; full list of members (4 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 October 2004	Return made up to 29/09/04; no change of members (7 pages)
15 October 2004	Return made up to 29/09/04; no change of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
24 May 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
23 October 2002	Return made up to 29/09/02; full list of members (8 pages)
23 October 2002	Return made up to 29/09/02; full list of members (8 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 October 2001	Return made up to 29/09/01; full list of members (6 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 October 2001	Return made up to 29/09/01; full list of members (6 pages)
9 October 2001	Ad 03/09/01--------- £ si [email protected]=260 £ ic 2/262 (3 pages)
9 October 2001	Ad 03/09/01--------- £ si [email protected]=260 £ ic 2/262 (3 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
29 September 2000	Incorporation (20 pages)
29 September 2000	Incorporation (20 pages)

B T A G Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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