BT (THIRD) NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 02450492
Status: DISSOLVED
Incorporated / age: 7 December 198926 years
Registered office: 55 Baker Street, London, W1U 7EU
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 06:28 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
55 Baker Street, London, W1U 7EU
Nature of business
Dormant Company

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 February 2016
Wound up
26 March 2015
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  26 March 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	18 Dec 1995				81 Newgate Street, London, EC1A 7AJ
BUFFA, Alberto ACTIVE	Director	12 Mar 2015		United Kingdom	August 1985	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
RYAN, Christina Bridget ACTIVE	Director	14 Oct 2013		United Kingdom	December 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CURRAN, Esther Patricia RESIGNED	Secretary	23 Jan 1995	18 Dec 1995			10 Waddington Close, Burleigh Road, Enfield, Middlesex, EN1 1NB
PRICE, Richard David RESIGNED	Secretary		18 Jun 1993			126 Croxted Road, West Dulwich, London, SE21 8NR
RYAN, Christina Bridget RESIGNED	Secretary	23 Jan 1995	18 Dec 1995			24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
WALSH, Paula Annette RESIGNED	Secretary	12 Jul 1993	18 Dec 1995			63e London Road, Enfield Town, Enfield, Middlesex, EN2 6EP
ALLENBY, Philip Norman RESIGNED	Director	24 Feb 2014	12 Mar 2015	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BLACKWELL, Louise Alison Clare RESIGNED	Director	31 Mar 2011	14 Oct 2013	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRIERLEY, Heather Gwendolyn RESIGNED	Director	06 Sep 2005	30 Mar 2009	United Kingdom	February 1971	26 Evesham Close, Reigate, Surrey, RH2 9DN
CHALLIS, John Christopher RESIGNED	Director	06 Sep 2005	31 Mar 2011	England	January 1953	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CHALLIS, John Christopher RESIGNED	Director	15 Dec 1995	12 Jan 1998		January 1953	Bridge End Cottage, 2 Chantry Villas Waltham Road, Boreham Chelmsford, Essex, CM3 3AR
COLE, Michael John RESIGNED	Director	30 Mar 2009	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
DUFFY, Katherine Mary RESIGNED	Director		17 Oct 1997		July 1945	7 De Barowe Mews, Leigh Road, London, N5 1SB
HARWOOD, Robert John RESIGNED	Director	12 Jan 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		06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
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	15 Dec 1995	12 Jul 2002		September 1951	1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Dec 1995
Address: 81 Newgate Street, London, EC1A 7AJ

BUFFA, Alberto ACTIVE
Role: Director
Appointed on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

RYAN, Christina Bridget ACTIVE
Role: Director
Appointed on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CURRAN, Esther Patricia RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 18 Dec 1995
Address: 10 Waddington Close, Burleigh Road, Enfield, Middlesex, EN1 1NB

PRICE, Richard David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1993
Address: 126 Croxted Road, West Dulwich, London, SE21 8NR

RYAN, Christina Bridget RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 18 Dec 1995
Address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN

WALSH, Paula Annette RESIGNED
Role: Secretary
Appointed on: 12 Jul 1993
Resigned on: 18 Dec 1995
Address: 63e London Road, Enfield Town, Enfield, Middlesex, EN2 6EP

ALLENBY, Philip Norman RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 26 Evesham Close, Reigate, Surrey, RH2 9DN

CHALLIS, John Christopher RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1953
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CHALLIS, John Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 12 Jan 1998
Date of birth: January 1953
Address: Bridge End Cottage, 2 Chantry Villas Waltham Road, Boreham Chelmsford, Essex, CM3 3AR

COLE, Michael John RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

DUFFY, Katherine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1997
Date of birth: July 1945
Address: 7 De Barowe Mews, Leigh Road, London, N5 1SB

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 08 May 2002
Date of birth: March 1960
Address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT

LYNCH, Agnes Christina RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 06 Sep 2005
Date of birth: October 1967
Address: 56 Edinburgh Road, London, E13 0BH

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2005
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

STRINGER, William Paton RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 19 Mar 2007
Date of birth: June 1957
Address: 15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA

WALKER, Katherine Ann RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 12 Jul 2002
Date of birth: September 1951
Address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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