BT FORTY - FOUR

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Company summary

Insolvency history recorded

Company number: 01904375
Status: DISSOLVED
Incorporated / age: 11 April 198526 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
BT SYSTEMS LIMITED
BRITISH TELECOMMUNICATIONS SYSTEMS LIMITED
BT ONE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

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

Members voluntary liquidation
Case 1
Dissolved on
20 March 2012
Wound up
12 January 2011
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  12 January 2011
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  12 January 2011

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 1996				81 Newgate Street, London, EC1A 7AJ
BLACKWELL, Louise Alison Clare ACTIVE	Director	01 Jul 2010		United Kingdom	January 1982	Pp A9d Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CHALLIS, John Christopher ACTIVE	Director	06 Sep 2005		England	January 1953	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
RYAN, Christina Bridget ACTIVE	Director	01 Jul 2010		United Kingdom	December 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PRICE, Richard David RESIGNED	Secretary		18 Jun 1993			126 Croxted Road, West Dulwich, London, SE21 8NR
RYAN, Christina Bridget RESIGNED	Secretary	12 Jul 1993	31 Mar 1996			24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
WALSH, Paula Annette RESIGNED	Secretary	24 May 1994	31 Mar 1996			63e London Road, Enfield Town, Enfield, Middlesex, EN2 6EP
BRIERLEY, Heather Gwendolyn RESIGNED	Director	06 Sep 2005	30 Mar 2009	United Kingdom	February 1971	26 Evesham Close, Reigate, Surrey, RH2 9DN
CAHALANE, Tomas Gerard RESIGNED	Director	25 Sep 1995	21 Feb 1997		June 1965	38 Castle House, 1 Overton Road, Sutton, Surrey, SM2 6QE
CHALLIS, John Christopher RESIGNED	Director	02 Jun 1997	09 Jun 1997		January 1953	Bridge End Cottage, 2 Chantry Villas Waltham Road, Boreham Chelmsford, Essex, CM3 3AR
DUFFY, Katherine Mary RESIGNED	Director	02 May 1997	08 Sep 1997		July 1945	7 De Barowe Mews, Leigh Road, London, N5 1SB
DUFFY, Katherine Mary RESIGNED	Director	22 Feb 1995	25 Sep 1995		July 1945	7 De Barowe Mews, Leigh Road, London, N5 1SB
GEAR, Carol RESIGNED	Director		17 Feb 1995		July 1958	60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW
HARWOOD, Robert John RESIGNED	Director	22 Jul 1998	08 May 2002		March 1960	19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
LYNCH, Agnes Christina RESIGNED	Director	12 Jul 2002	06 Sep 2005		October 1967	56 Edinburgh Road, London, E13 0BH
PRIOR, Stephen John RESIGNED	Director	21 Feb 1997	06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
SANGER, David Hywel RESIGNED	Director		21 Feb 1997		February 1958	23 Craven Gardens, Wimbledon, London, SW19 8LU
SASSE, Judith RESIGNED	Director	30 Mar 2009	01 Jul 2010		February 1975	81 Newgate Street, London, EC1A 7AJ
STRINGER, William Paton RESIGNED	Director	06 Sep 2005	19 Mar 2007		June 1957	15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
WALKER, Katherine Ann RESIGNED	Director	22 Jul 1998	12 Jul 2002		September 1951	1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
WALKER, Katherine Ann RESIGNED	Director	07 Jul 1998	13 Jul 1998		September 1951	1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
WALSH, Paula Annette RESIGNED	Director	21 Feb 1997	08 May 2002		July 1965	10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 1996
Address: 81 Newgate Street, London, EC1A 7AJ

BLACKWELL, Louise Alison Clare ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CHALLIS, John Christopher ACTIVE
Role: Director
Appointed on: 06 Sep 2005
Country of Residence: England
Date of birth: January 1953
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

RYAN, Christina Bridget ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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