B T C Limited

Company Name	B T C Limited
Company Status	Dissolved
Company Number	02630090
Category	Private Limited Company
Incorporation Date	17 July 1991(32 years, 9 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)
Previous Name	Lewisline Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Joanna Rachel Emma Allman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 6 months (closed 04 May 2021)
Role	Company Secretary & Company Director
Country of Residence	England
Correspondence Address	Charter Court, 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales

Director Name	Mr Guy Andrew Allman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 6 months (closed 04 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court, 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales

Secretary Name	Mrs Joanna Rachel Emma Allman
Nationality	British
Status	Closed
Appointed	07 November 1991(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 6 months (closed 04 May 2021)
Role	Company Secretary & Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Street Audlem Crewe Cheshire CW3 0AL

Director Name	Mr Paul Douglas Austin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 July 1992)
Role	Company Director
Correspondence Address	9 Tibberton Court Farm Tibberton Gloucestershire TF10 8PF

Director Name	Mr Paul Edmund Godfrey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 November 1991)
Role	Solicitor
Correspondence Address	Silver Birches Heath Road Whitmore Heath Newcastle-Under-Lyme Staffordshire ST5 5HB

Secretary Name	Carol Ann Shenton
Nationality	British
Status	Resigned
Appointed	24 September 1991(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 November 1991)
Role	Personal Assistant
Correspondence Address	27 Downing Avenue Basford Newcastle Under Lyme Staffordshire ST5 0JY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.autovhc.com

Location

Registered Address	Charter Court, 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Guy Allman 50.00% Ordinary
1 at £1	Joanna Allman 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 July 2017	Director's details changed for Mr Guy Andrew Allman on 17 July 2017 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-01 (1 page)
20 April 2011	Change of name notice (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Register inspection address has been changed (1 page)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 August 2008	Return made up to 17/07/08; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 17/07/07; full list of members (2 pages)
6 September 2007	Registered office changed on 06/09/07 from: 24 cheshire street audlem crewe cheshire CW3 0AL (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 August 2006	Return made up to 17/07/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 August 2005	Return made up to 17/07/05; full list of members (3 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 August 2004	Return made up to 17/07/04; full list of members (7 pages)
20 August 2003	Return made up to 17/07/03; full list of members (7 pages)
7 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 July 2002	Return made up to 17/07/02; full list of members (7 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 July 2001	Return made up to 17/07/01; full list of members (6 pages)
27 July 2000	Return made up to 17/07/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
4 April 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
17 November 1999	Accounts for a dormant company made up to 31 July 1999 (7 pages)
3 August 1999	Return made up to 17/07/99; no change of members (4 pages)
13 May 1999	Accounts for a dormant company made up to 31 July 1998 (8 pages)
13 August 1998	Return made up to 17/07/98; full list of members (6 pages)
19 May 1998	Accounts for a dormant company made up to 31 July 1997 (8 pages)
30 July 1997	Return made up to 17/07/97; no change of members (4 pages)
2 December 1996	Accounts for a dormant company made up to 31 July 1996 (4 pages)
18 August 1996	Return made up to 17/07/96; no change of members (4 pages)
22 September 1995	Accounts for a dormant company made up to 31 July 1995 (4 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 July 1995	Return made up to 17/07/95; full list of members (6 pages)
26 May 1995	Full accounts made up to 31 July 1994 (6 pages)
10 March 1995	Auditor's resignation (2 pages)
17 July 1991	Incorporation (17 pages)

B T C Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire