Bandt B T T Limited

Company Name	Bandt B T T Limited
Directors	Trevor Bradbury and Benjamin Edward Badcock
Company Status	Active
Company Number	SC015583
Category	Private Limited Company
Incorporation Date	1 June 1929(94 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 August 1999(70 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Current
Appointed	28 February 2003(73 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2007(78 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	David George Parkes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1988(59 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 1993)
Role	Executive Director
Correspondence Address	Bowling Green House Evenley Brackley Northamptonshire NN13 5SA

Director Name	Edwin Bennett Hartley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1988(59 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 1993)
Role	Steel Stockholder
Correspondence Address	8 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR

Director Name	William Ford
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1988(59 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1995)
Role	Chartered Engineer
Correspondence Address	The Old School House 4 Vine Court Road Sevenoaks Kent TN13 3UU

Director Name	Douglas Keith Rae
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1988(59 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 1991)
Role	Steel Stockholder
Correspondence Address	Millview Farm Mark Lane Fulwood Sheffield South Yorkshire S10 4PY

Director Name	Alan John Brett
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1988(59 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 1993)
Role	Steel Stockholder
Correspondence Address	A 15 Park Lane Old Basing Basingstoke Hampshire RG24 7HF

Director Name	Ian Bell Rae
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1988(59 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 1993)
Role	Steel Stockholder
Correspondence Address	Elmgrove Monikie Dundee DD5 4TF Scotland

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	16 August 1988(59 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1990)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr John Richard Rolph
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(59 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Laxton Newark Nottinghamshire NG22 0NX

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	25 June 1990(61 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 December 1990)
Role	Company Director
Correspondence Address	1 Mackie Avenue Hassocks West Sussex BN6 8NH

Secretary Name	Phillip John Ashforth
Nationality	British
Status	Resigned
Appointed	17 December 1990(61 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(61 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(64 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Secretary Name	Mr Ian Harding
Nationality	British
Status	Resigned
Appointed	09 July 1993(64 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(66 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Secretary Name	Richard John Butler
Nationality	British
Status	Resigned
Appointed	18 July 1997(68 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 August 1999)
Role	Company Director
Correspondence Address	23a Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(68 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(70 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	10 August 1999(70 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	04 April 2000(70 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(72 years, 4 months after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(72 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	31 August 2016 (overdue)

Filing History

4 July 2023	Order of court - dissolution void (1 page)
29 June 2012	Final Gazette dissolved following liquidation (1 page)
29 March 2012	Return of final meeting of voluntary winding up (3 pages)
6 January 2011	Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ on 6 January 2011 (2 pages)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 (1 page)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 750,000 (5 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
20 August 2009	Return made up to 17/08/09; full list of members (3 pages)
6 May 2009	Accounts made up to 31 December 2008 (4 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(4)b authorised 17/09/2008 (2 pages)
2 September 2008	Accounts made up to 31 December 2007 (4 pages)
28 August 2008	Return made up to 17/08/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
6 September 2007	Return made up to 17/08/07; full list of members (2 pages)
19 July 2007	Accounts made up to 31 December 2006 (4 pages)
17 August 2006	Return made up to 17/08/06; full list of members (2 pages)
2 June 2006	Accounts made up to 31 December 2005 (5 pages)
30 August 2005	Return made up to 17/08/05; full list of members (2 pages)
19 May 2005	Accounts made up to 31 December 2004 (5 pages)
7 September 2004	Return made up to 17/08/04; full list of members (7 pages)
6 August 2004	Accounts made up to 31 December 2003 (5 pages)
28 June 2004	Registered office changed on 28/06/04 from: 1 albion way kelvin industrial estate east kilbride, glasgow lanarkshire G75 0YN (1 page)
28 June 2004	Location of register of members (1 page)
10 September 2003	Return made up to 17/08/03; full list of members (7 pages)
12 June 2003	Accounts made up to 31 December 2002 (5 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Secretary resigned;director resigned (1 page)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2002	Return made up to 17/08/02; full list of members (7 pages)
25 July 2002	Accounts made up to 31 December 2001 (5 pages)
7 February 2002	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
3 September 2001	Return made up to 17/08/01; full list of members (6 pages)
31 August 2001	Accounts made up to 31 December 2000 (3 pages)
20 October 2000	Accounts made up to 31 December 1999 (5 pages)
7 September 2000	Return made up to 17/08/00; full list of members (5 pages)
4 July 2000	Secretary's particulars changed (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 191 west george street glasgow G2 2LB (1 page)
23 March 2000	Location of register of members (1 page)
18 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 November 1999	Accounts made up to 4 April 1999 (3 pages)
27 September 1999	Return made up to 17/08/99; full list of members (6 pages)
21 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
8 September 1999	Secretary resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: kingsway west dundee DD3 8SF (1 page)
29 January 1999	Accounts made up to 5 April 1998 (3 pages)
16 September 1998	Return made up to 17/08/98; full list of members (8 pages)
14 July 1998	Director's particulars changed (1 page)
2 February 1998	Accounts made up to 6 April 1997 (3 pages)
24 October 1997	New director appointed (6 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	Return made up to 17/08/97; full list of members (8 pages)
30 July 1997	New secretary appointed (1 page)
22 January 1997	Company name changed brown & tawse tubes LIMITED\certificate issued on 23/01/97 (2 pages)
8 October 1996	Accounts made up to 31 March 1996 (3 pages)
16 August 1996	Return made up to 17/08/96; full list of members (8 pages)
27 September 1995	Return made up to 15/08/95; full list of members (9 pages)
15 September 1995	Accounts made up to 2 April 1995 (3 pages)
14 August 1995	Director resigned (2 pages)
26 June 1995	New director appointed (3 pages)
15 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
11 January 1989	Accounts made up to 31 March 1988 (3 pages)
2 February 1988	Full accounts made up to 31 March 1987 (15 pages)
3 October 1985	Accounts made up to 31 March 1985 (16 pages)
1 June 1929	Incorporation (19 pages)

Bandt B T T Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland