BT FACILITIES SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 04054291
Status: DISSOLVED
Incorporated / age: 16 August 200023 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: Liquidation

Sourced from Companies House, retrieved 6 October 2026 at 15:20 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
Other business support service activities n.e.c.
Previous company names
MONTERAY LIMITED
978TH SHELF TRADING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
18 December 2023
Wound up
19 March 2021
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  19 March 2021
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  19 March 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	31 Aug 2012				81, Newgate Street, London, EC1A 7AJ, United Kingdom
EDMOND, Philip Neil ACTIVE	Director	07 Jul 2017		United Kingdom	July 1967	55, Baker Street, London, W1U 7EU
OULTON, Michael Richard ACTIVE	Director	23 Jul 2019		United Kingdom	November 1986	55, Baker Street, London, W1U 7EU
PATON, Graeme Alexander Robert ACTIVE	Director	03 May 2017		England	May 1969	55, Baker Street, London, W1U 7EU
PERROT, John RESIGNED	Secretary	29 Sep 2000	22 Feb 2002			The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
SHEPLEY, Alison Margaret RESIGNED	Secretary	18 Sep 2002	31 Aug 2012			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN, United Kingdom
TAPP, Richard Francis RESIGNED	Secretary	22 Feb 2002	18 Sep 2002			33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
SISEC LIMITED RESIGNED	Nominee Secretary	16 Aug 2000	30 Sep 2000			21 Holborn Viaduct, London, EC1A 2DY
ACKERMAN, Peter John RESIGNED	Director	29 Sep 2000	01 Oct 2003		January 1958	Miramar, Alma Road, Headly Down, Hampshire, GU35 8JR
BLACKWELL, Louise Alison Clare RESIGNED	Director	31 Aug 2012	28 Mar 2013	United Kingdom	January 1982	Pp A9d, Bt Centre 81 Newgate Street, London, EC4A 7AJ, United Kingdom
BRYDEN, Gordon RESIGNED	Director	29 Sep 2000	30 Oct 2002		July 1957	20 Dumville Drive, Godstone, Surrey, RH9 8NY
BURHOLT, Martin Sean RESIGNED	Director	20 Mar 2012	31 Aug 2012	England	May 1968	Balfour Beatty Workplace, Stockley House, 130 Wilton Road, London, SW1V 1LQ, United Kingdom
COLE, Michael John RESIGNED	Director	31 Aug 2012	28 Mar 2013	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CRILLY, Paul RESIGNED	Director	15 Jun 2011	02 Apr 2012	Scotland	May 1961	150, Hampton Road West, Feltham, Middlesex, TW13 6BE, United Kingdom
ENTWISLE, Ian David RESIGNED	Director	02 Apr 2012	31 Aug 2012	England	August 1963	City Bridge House, 57 Southwark Street, London, SE1 1RU, United Kingdom
FELLOWES, Michael RESIGNED	Director	12 Oct 2000	27 Apr 2006	England	January 1958	Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD
FORD, Peter John RESIGNED	Director	29 Sep 2000	01 Jul 2002		November 1938	16 The Drive, London, SW20 8TG
GEAREY, David Thomas RESIGNED	Director	01 May 2004	04 Apr 2005	England	December 1947	Frensham Heights, Bourne End, Buckinghamshire, SL8 5JH
GIBBS, Stephen Peter RESIGNED	Director	27 Apr 2006	20 Nov 2009		January 1965	Elmgrove Cottage, Clews Lane, Bisley, Surrey, GU24 9DZ
GIBBS, Stephen Peter RESIGNED	Director	29 Sep 2000	12 Oct 2000		January 1965	102 Woodlands Avenue, West Byfleet, Surrey, KT14 6AP
HALL, Simon Peter Templar RESIGNED	Director	11 Nov 2013	31 Jul 2019	United Kingdom	July 1969	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HALSEHURST, Geoffrey Peter RESIGNED	Director	01 Jul 2002	10 Jan 2003		March 1959	Rivermead, Avenue Road Bray, Maidenhead, Berkshire, SL6 1UG
HARRIS, Rodney Hewer RESIGNED	Director	21 Mar 2005	21 Dec 2006	United Kingdom	May 1961	16 Home Way, Petersfield, Hampshire, GU31 4EE
HURCOMB, David Stuart RESIGNED	Director	21 Mar 2005	28 Apr 2006	United Kingdom	January 1964	Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
JONES, Peter Rudulph RESIGNED	Director	21 Dec 2006	10 Jan 2008	England	November 1965	188 Hayes Lane, Bromley, Kent, BR2 9EL
KASHER, Michael Harrison RESIGNED	Director	29 Feb 2012	31 Aug 2012	England	December 1965	First Floor, 36 Mildred Sylvester Way, Normanton, WF6 1TA, United Kingdom
KENNY, Thomas Donald RESIGNED	Director	30 Oct 2002	21 Dec 2006	England	November 1954	Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
KING, John David RESIGNED	Director	15 Jun 2011	02 Apr 2012	United Kingdom	January 1951	150, Hampton Road West, Feltham, Middlesex, TW13 6BE, United Kingdom
MACPHERSON, Colin RESIGNED	Director	29 Feb 2012	31 Aug 2012	England	January 1965	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
MASTERS, Raymond James RESIGNED	Director	10 Jan 2003	27 Mar 2008	United Kingdom	May 1952	Westbury House, Westbury, Wells, Somerset, BA5 1HA
NEALON, Barry Montague RESIGNED	Director	31 Oct 2008	15 Jun 2011	England	June 1948	The Old Customs House, 60 Church Square, Rye, East Sussex, TN31 7HF
PARKER, Asa Daniel RESIGNED	Director	24 Dec 2008	29 Feb 2012	United Kingdom	February 1973	8th Floor, 1 Eversholt Street, Euston, London, NW1 2DN
PATE, Cheryl RESIGNED	Director	17 Aug 2016	23 Nov 2017	United Kingdom	July 1967	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PEATTIE, Gordon RESIGNED	Director	21 Dec 2006	24 Dec 2008	England	May 1958	Willow Tree House, Holly Hill Park, Holly Hill Drive, Banstead, Surrey, SM7 2HE
PEMBERTON, Darien, Mr. RESIGNED	Director	20 Nov 2009	20 Mar 2012	England	November 1966	10th, Floor, Marlowe House 109 Station Road, Sidcup, DA15 7BH, United Kingdom
PERROT, John RESIGNED	Director	29 Sep 2000	09 Apr 2001	United Kingdom	July 1952	The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
PHILLIPS, Martyn Hywel RESIGNED	Director	10 Jan 2008	31 Aug 2012	United Kingdom	November 1957	31 Courtfield Gardens, Ealing, London, W13 0EY
PLATT, John Christopher RESIGNED	Director	28 Apr 2006	26 Feb 2010	United Kingdom	May 1959	Fellside, 8 Almscliffe Drive, Huby, Leeds, West Yorkshire, LS17 0H
ROSS, Robert Smillie RESIGNED	Director	30 Oct 2002	21 Mar 2005	United Kingdom	October 1951	47 Purfield Dr, Wargrave, Berkshire, RG10 8AR
SAVAGE-MARTIN, Hilary RESIGNED	Director	28 Mar 2013	27 Feb 2015	United Kingdom	April 1968	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
SAVILLE-KING, Paul James RESIGNED	Director	02 Apr 2012	31 Aug 2012	United Kingdom	June 1969	City Bridge House, 57 Southwark Street, London, SE1 1RU, United Kingdom
SKELTON, Jane Elizabeth RESIGNED	Director	27 Mar 2008	31 Oct 2008		July 1962	7 Werrell Drive, Wootton, Oxford, Oxon, OX1 5LF
STEELE, Martin Leonard RESIGNED	Director	28 Mar 2013	01 May 2017	United Kingdom	January 1961	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
SYKES, Richard Ian RESIGNED	Director	26 Feb 2010	29 Feb 2012	United Kingdom	December 1970	White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN, United Kingdom
THOMPSON, Paul Martin RESIGNED	Director	01 Oct 2003	01 May 2004	United Kingdom	November 1965	12 Layton Mount, Rawdon, Leeds, LS19 6PQ
TURLAND, Paul Raymond RESIGNED	Director	28 Mar 2013	16 Jun 2017	United Kingdom	April 1956	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
WEATHERSON, Stuart RESIGNED	Director	09 Apr 2001	30 Oct 2002		September 1960	Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
LOVITING LIMITED RESIGNED	Director	16 Aug 2000	29 Sep 2000			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	16 Aug 2000	29 Sep 2000			21 Holborn Viaduct, London, EC1A 2DY

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2012
Address: 81, Newgate Street, London, EC1A 7AJ, United Kingdom

EDMOND, Philip Neil ACTIVE
Role: Director
Appointed on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 55, Baker Street, London, W1U 7EU

OULTON, Michael Richard ACTIVE
Role: Director
Appointed on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1986
Address: 55, Baker Street, London, W1U 7EU

PATON, Graeme Alexander Robert ACTIVE
Role: Director
Appointed on: 03 May 2017
Country of Residence: England
Date of birth: May 1969
Address: 55, Baker Street, London, W1U 7EU

PERROT, John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 22 Feb 2002
Address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER

SHEPLEY, Alison Margaret RESIGNED
Role: Secretary
Appointed on: 18 Sep 2002
Resigned on: 31 Aug 2012
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN, United Kingdom

TAPP, Richard Francis RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 18 Sep 2002
Address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 2000
Resigned on: 30 Sep 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

ACKERMAN, Peter John RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 01 Oct 2003
Date of birth: January 1958
Address: Miramar, Alma Road, Headly Down, Hampshire, GU35 8JR

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre 81 Newgate Street, London, EC4A 7AJ, United Kingdom

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 30 Oct 2002
Date of birth: July 1957
Address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY

BURHOLT, Martin Sean RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: May 1968
Address: Balfour Beatty Workplace, Stockley House, 130 Wilton Road, London, SW1V 1LQ, United Kingdom

COLE, Michael John RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CRILLY, Paul RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 02 Apr 2012
Country of Residence: Scotland
Date of birth: May 1961
Address: 150, Hampton Road West, Feltham, Middlesex, TW13 6BE, United Kingdom

ENTWISLE, Ian David RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: August 1963
Address: City Bridge House, 57 Southwark Street, London, SE1 1RU, United Kingdom

FELLOWES, Michael RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 27 Apr 2006
Country of Residence: England
Date of birth: January 1958
Address: Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD

FORD, Peter John RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 01 Jul 2002
Date of birth: November 1938
Address: 16 The Drive, London, SW20 8TG

GEAREY, David Thomas RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 04 Apr 2005
Country of Residence: England
Date of birth: December 1947
Address: Frensham Heights, Bourne End, Buckinghamshire, SL8 5JH

GIBBS, Stephen Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 20 Nov 2009
Date of birth: January 1965
Address: Elmgrove Cottage, Clews Lane, Bisley, Surrey, GU24 9DZ

GIBBS, Stephen Peter RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 12 Oct 2000
Date of birth: January 1965
Address: 102 Woodlands Avenue, West Byfleet, Surrey, KT14 6AP

HALL, Simon Peter Templar RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HALSEHURST, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 10 Jan 2003
Date of birth: March 1959
Address: Rivermead, Avenue Road Bray, Maidenhead, Berkshire, SL6 1UG

HARRIS, Rodney Hewer RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 16 Home Way, Petersfield, Hampshire, GU31 4EE

HURCOMB, David Stuart RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU

JONES, Peter Rudulph RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 10 Jan 2008
Country of Residence: England
Date of birth: November 1965
Address: 188 Hayes Lane, Bromley, Kent, BR2 9EL

KASHER, Michael Harrison RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1965
Address: First Floor, 36 Mildred Sylvester Way, Normanton, WF6 1TA, United Kingdom

KENNY, Thomas Donald RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 21 Dec 2006
Country of Residence: England
Date of birth: November 1954
Address: Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN

KING, John David RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 150, Hampton Road West, Feltham, Middlesex, TW13 6BE, United Kingdom

MACPHERSON, Colin RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: January 1965
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

MASTERS, Raymond James RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 27 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Westbury House, Westbury, Wells, Somerset, BA5 1HA

NEALON, Barry Montague RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 15 Jun 2011
Country of Residence: England
Date of birth: June 1948
Address: The Old Customs House, 60 Church Square, Rye, East Sussex, TN31 7HF

PARKER, Asa Daniel RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 8th Floor, 1 Eversholt Street, Euston, London, NW1 2DN

PATE, Cheryl RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 23 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

PEATTIE, Gordon RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 24 Dec 2008
Country of Residence: England
Date of birth: May 1958
Address: Willow Tree House, Holly Hill Park, Holly Hill Drive, Banstead, Surrey, SM7 2HE

PEMBERTON, Darien, Mr. RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 20 Mar 2012
Country of Residence: England
Date of birth: November 1966
Address: 10th, Floor, Marlowe House 109 Station Road, Sidcup, DA15 7BH, United Kingdom

PERROT, John RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 09 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1952
Address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER

PHILLIPS, Martyn Hywel RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 31 Courtfield Gardens, Ealing, London, W13 0EY

PLATT, John Christopher RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Fellside, 8 Almscliffe Drive, Huby, Leeds, West Yorkshire, LS17 0H

ROSS, Robert Smillie RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 21 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 47 Purfield Dr, Wargrave, Berkshire, RG10 8AR

SAVAGE-MARTIN, Hilary RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

SAVILLE-KING, Paul James RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: City Bridge House, 57 Southwark Street, London, SE1 1RU, United Kingdom

SKELTON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 31 Oct 2008
Date of birth: July 1962
Address: 7 Werrell Drive, Wootton, Oxford, Oxon, OX1 5LF

STEELE, Martin Leonard RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

SYKES, Richard Ian RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1970
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN, United Kingdom

THOMPSON, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 May 2004
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 12 Layton Mount, Rawdon, Leeds, LS19 6PQ

TURLAND, Paul Raymond RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 16 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

WEATHERSON, Stuart RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 30 Oct 2002
Date of birth: September 1960
Address: Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 29 Sep 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 2000
Resigned on: 29 Sep 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

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