BTC THERMAL CONSTRUCTION LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 01155996
Status: DISSOLVED
Incorporated / age: 9 January 197438 years
Registered office: Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1HD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1HD
Nature of business
Other special trades construction
Previous company names
B.T.C. THERMAL CONTRACTORS LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
9 January 2003
Practitioners
- Terry Evans
  Insolvency practitioner
  Appointed
  28 July 2003
  Ceased to act
  29 March 2006
View related charge on the official register (opens in a new tab)
Compulsory liquidation
Case 2
Winding up concluded
31 December 2004
Petitioned on
14 October 2003
Wound up
28 November 2003
Dissolved on
31 October 2012
Practitioners
- The Official Receiver Or Southampton
  Insolvency practitioner
- Elliot H Green
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Beverley Alfred ACTIVE	Secretary	08 Jan 2003				Acorns Heather Close, Kingswood, Tadworth, Surrey, KT20 6NY
BRITTAIN, Richard George ACTIVE	Director	01 Dec 1998			May 1950	6 Cheviot Green, Warsash, Southampton, Hampshire, SO31 9BT
RUSSELL, Beverley Alfred ACTIVE	Director				March 1936	Acorns Heather Close, Kingswood, Tadworth, Surrey, KT20 6NY
SADLER, Ian ACTIVE	Director	01 Jun 2000			August 1942	50 Horseshoe Drive, Romsey, Hampshire, SO51 7TP
LITTLE, Peter Robert RESIGNED	Secretary	31 Jan 1994	08 Jan 2003			16 Kenwyn Close, West End, Southampton, Hampshire, SO18 3PJ
MARTIN, Timothy Robin RESIGNED	Secretary		31 Jan 1994			39 Church Meadow, Long Ditton, Surrey, KT6 5EP
CONNOLLY, Vincent John RESIGNED	Director	01 Dec 1998	25 Jun 1999		November 1955	94 Foxholes Road, Poole, Dorset, BH15 3ND
LETCHFORD, Garry Arthur RESIGNED	Director		28 Feb 1992		August 1942	Mount Ash Kingsingfield Road, West Kingsdown, Sevenoaks, Kent, TN15 6LJ
LITTLE, Peter Robert RESIGNED	Director	01 Apr 1995	08 Jan 2003	England	December 1945	16 Kenwyn Close, West End, Southampton, Hampshire, SO18 3PJ
RUSSELL, Graham RESIGNED	Director		30 Nov 1994		April 1934	10 Jeffries Close, Rownhams, Southampton, Hampshire, SO16 8DS
RUSSELL, John Paul RESIGNED	Director	01 Apr 1995	27 Aug 1998		July 1963	56 The Maltings, Liphook, Hampshire, GU30 7DG
SADLER, Ian RESIGNED	Director		01 Apr 1995		August 1942	50 Horseshoe Drive, Romsey, Hampshire, SO51 7TP
TOOMEY, Andrew Dominic RESIGNED	Director	09 Dec 1991	20 Aug 1993		October 1942	The Courtyard Brick Kiln Lane, Suffield, Norfolk, NR11 7EP

RUSSELL, Beverley Alfred ACTIVE
Role: Secretary
Appointed on: 08 Jan 2003
Address: Acorns Heather Close, Kingswood, Tadworth, Surrey, KT20 6NY

BRITTAIN, Richard George ACTIVE
Role: Director
Appointed on: 01 Dec 1998
Date of birth: May 1950
Address: 6 Cheviot Green, Warsash, Southampton, Hampshire, SO31 9BT

RUSSELL, Beverley Alfred ACTIVE
Role: Director
Appointed on:
Date of birth: March 1936
Address: Acorns Heather Close, Kingswood, Tadworth, Surrey, KT20 6NY

SADLER, Ian ACTIVE
Role: Director
Appointed on: 01 Jun 2000
Date of birth: August 1942
Address: 50 Horseshoe Drive, Romsey, Hampshire, SO51 7TP

LITTLE, Peter Robert RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 08 Jan 2003
Address: 16 Kenwyn Close, West End, Southampton, Hampshire, SO18 3PJ

MARTIN, Timothy Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: 39 Church Meadow, Long Ditton, Surrey, KT6 5EP

CONNOLLY, Vincent John RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 25 Jun 1999
Date of birth: November 1955
Address: 94 Foxholes Road, Poole, Dorset, BH15 3ND

LETCHFORD, Garry Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: August 1942
Address: Mount Ash Kingsingfield Road, West Kingsdown, Sevenoaks, Kent, TN15 6LJ

LITTLE, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 08 Jan 2003
Country of Residence: England
Date of birth: December 1945
Address: 16 Kenwyn Close, West End, Southampton, Hampshire, SO18 3PJ

RUSSELL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: April 1934
Address: 10 Jeffries Close, Rownhams, Southampton, Hampshire, SO16 8DS

RUSSELL, John Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 27 Aug 1998
Date of birth: July 1963
Address: 56 The Maltings, Liphook, Hampshire, GU30 7DG

SADLER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: August 1942
Address: 50 Horseshoe Drive, Romsey, Hampshire, SO51 7TP

TOOMEY, Andrew Dominic RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 20 Aug 1993
Date of birth: October 1942
Address: The Courtyard Brick Kiln Lane, Suffield, Norfolk, NR11 7EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
01 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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BTC THERMAL CONSTRUCTION LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Compulsory liquidation

Practitioners