Company Information for

BT FORTY-SIX

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02325907

Private Unlimited Company

Dissolved

About Bt Forty-six

BT FORTY-SIX was founded on 1988-12-07 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-12-15 and is no longer trading or active.

Key Data

Company Name

BT FORTY-SIX

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A

Filing Information

Company Number	02325907
Date formed	1988-12-07
Country	England
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2014-12-15
Type of accounts	FULL

Last Datalog update:

2015-05-18 03:19:43

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-12-15

Officer	Role	Occupation	Date Appointed	Country
Newgate Street Secretaries Limited	Company Secretary		1996-03-31
Philip Norman Allenby	Director	SOLICITOR	2011-03-23	UNITED KINGDOM
Glyn Parry	Director	ACCOUNTANT	2007-05-21	UNITED KINGDOM
Leslie Charles Winnister	Director	TREASURY MANAGER	2003-10-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Christopher Challis	Director	2008-11-21	2011-03-17
Heather Gwendolyn Brierley	Director	2005-09-06	2008-11-20
John William Alfred Fox	Director	2001-05-21	2007-05-21
Stephen John Prior	Director	1998-10-09	2005-09-06
Andrew William Longden	Director	1998-10-09	2003-10-24
John Arthur Kevin Clark	Director	1998-10-09	2001-05-21
Christina Bridget Ryan	Director	1997-03-03	1998-10-09
David Hywel Sanger	Director	1992-10-08	1998-10-09
Tomas Gerard Cahalane	Director	1995-09-25	1997-03-03
Esther Patricia Curran	Company Secretary	1993-07-12	1996-03-31
Katherine Mary Duffy	Director	1995-02-22	1995-09-25
Carol Gear	Director	1992-10-08	1995-02-17
Richard David Price	Company Secretary	1992-10-08	1993-06-18

Related Directorships for Newgate Street Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Newgate Street Secretaries Limited	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
Newgate Street Secretaries Limited	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
Newgate Street Secretaries Limited	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
Newgate Street Secretaries Limited	BT HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	1988-02-03	Active
Newgate Street Secretaries Limited	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
Newgate Street Secretaries Limited	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
Newgate Street Secretaries Limited	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
Newgate Street Secretaries Limited	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
Newgate Street Secretaries Limited	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
Newgate Street Secretaries Limited	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
Newgate Street Secretaries Limited	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
Newgate Street Secretaries Limited	BASILICA DISTRIBUTION LIMITED	Company Secretary	2007-08-17	CURRENT	2001-02-13	Dissolved 2017-07-25
Newgate Street Secretaries Limited	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
Newgate Street Secretaries Limited	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
Newgate Street Secretaries Limited	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
Newgate Street Secretaries Limited	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
Newgate Street Secretaries Limited	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
Newgate Street Secretaries Limited	BT EIGHTY-EIGHT LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
Newgate Street Secretaries Limited	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
Newgate Street Secretaries Limited	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
Newgate Street Secretaries Limited	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
Newgate Street Secretaries Limited	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
Newgate Street Secretaries Limited	BT IOT NETWORKS LIMITED	Company Secretary	2005-08-03	CURRENT	1988-12-19	Active
Newgate Street Secretaries Limited	BT CONVERGENT SOLUTIONS LIMITED	Company Secretary	2005-05-03	CURRENT	1996-08-16	Dissolved 2017-02-28
Newgate Street Secretaries Limited	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
Newgate Street Secretaries Limited	ALBACOM HOLDINGS	Company Secretary	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20
Newgate Street Secretaries Limited	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
Newgate Street Secretaries Limited	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
Newgate Street Secretaries Limited	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
Newgate Street Secretaries Limited	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
Newgate Street Secretaries Limited	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
Newgate Street Secretaries Limited	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
Newgate Street Secretaries Limited	CUSTOMER SERVICE DIRECT LIMITED	Company Secretary	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-10-01
Newgate Street Secretaries Limited	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
Newgate Street Secretaries Limited	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
Newgate Street Secretaries Limited	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
Newgate Street Secretaries Limited	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
Newgate Street Secretaries Limited	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
Newgate Street Secretaries Limited	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
Newgate Street Secretaries Limited	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
Newgate Street Secretaries Limited	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
Newgate Street Secretaries Limited	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	Active
Newgate Street Secretaries Limited	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
Newgate Street Secretaries Limited	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
Newgate Street Secretaries Limited	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
Newgate Street Secretaries Limited	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
Newgate Street Secretaries Limited	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
Newgate Street Secretaries Limited	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
Newgate Street Secretaries Limited	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
Newgate Street Secretaries Limited	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
Newgate Street Secretaries Limited	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
Newgate Street Secretaries Limited	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
Newgate Street Secretaries Limited	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
Newgate Street Secretaries Limited	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
Newgate Street Secretaries Limited	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
Newgate Street Secretaries Limited	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
Newgate Street Secretaries Limited	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
Newgate Street Secretaries Limited	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
Newgate Street Secretaries Limited	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
Newgate Street Secretaries Limited	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
Newgate Street Secretaries Limited	NEW CELLULAR HOLDINGS LIMITED	Company Secretary	1999-11-10	CURRENT	1999-07-06	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
Newgate Street Secretaries Limited	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
Newgate Street Secretaries Limited	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
Newgate Street Secretaries Limited	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
Newgate Street Secretaries Limited	BT FORTY-NINE	Company Secretary	1998-07-09	CURRENT	1998-07-09	Liquidation
Newgate Street Secretaries Limited	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
Newgate Street Secretaries Limited	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
Newgate Street Secretaries Limited	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
Newgate Street Secretaries Limited	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
Newgate Street Secretaries Limited	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
Newgate Street Secretaries Limited	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
Newgate Street Secretaries Limited	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
Newgate Street Secretaries Limited	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
Newgate Street Secretaries Limited	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
Newgate Street Secretaries Limited	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
Newgate Street Secretaries Limited	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
Newgate Street Secretaries Limited	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active

Related Directorships for Philip Norman Allenby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Norman Allenby	BT EIGHTY-EIGHT LIMITED	Director	2014-02-24	CURRENT	2006-10-02	Dissolved 2015-06-18
Philip Norman Allenby	BT NORDICS LIMITED	Director	2013-10-14	CURRENT	2000-04-25	Converted / Closed
Philip Norman Allenby	BT FINANCE B.V.	Director	2011-03-31	CURRENT	1999-08-05	Converted / Closed
Philip Norman Allenby	BT GLOBAL NETWORKING A LIMITED	Director	2010-11-11	CURRENT	2001-11-12	Converted / Closed
Philip Norman Allenby	BT GLOBAL NETWORKING B LIMITED	Director	2010-11-11	CURRENT	2001-11-12	Converted / Closed
Philip Norman Allenby	SME LAW LIMITED	Director	2009-10-21	CURRENT	2009-10-21	Dissolved 2013-12-27

Related Directorships for Glyn Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glyn Parry	BT CORPORATE TRUSTEE LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
Glyn Parry	BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	Director	2007-06-30	CURRENT	1984-04-01	Active
Glyn Parry	BT (INTERNATIONAL) HOLDINGS LIMITED	Director	2007-06-30	CURRENT	1988-02-02	Active
Glyn Parry	BT HOLDINGS LIMITED	Director	2007-06-30	CURRENT	1988-02-03	Active
Glyn Parry	BT SEVENTY-THREE	Director	2007-05-21	CURRENT	1999-06-29	Liquidation
Glyn Parry	BT FIFTY-ONE	Director	2007-05-21	CURRENT	1998-08-20	Active
Glyn Parry	ALBACOM HOLDINGS	Director	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20

Related Directorships for Leslie Charles Winnister

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leslie Charles Winnister	GROUPBT LIMITED	Director	2014-12-11	CURRENT	2001-03-12	Liquidation
Leslie Charles Winnister	BT SEVENTY-THREE	Director	2006-02-17	CURRENT	1999-06-29	Liquidation
Leslie Charles Winnister	BT LEASING LIMITED	Director	2005-05-09	CURRENT	2003-10-23	Liquidation
Leslie Charles Winnister	BT (RRS LP) LIMITED	Director	2003-11-18	CURRENT	2000-11-17	Active
Leslie Charles Winnister	BT GROUP INVESTMENTS LIMITED	Director	2003-10-25	CURRENT	2001-08-30	Active
Leslie Charles Winnister	BT (INTERNATIONAL) HOLDINGS LIMITED	Director	2003-10-25	CURRENT	1988-02-02	Active
Leslie Charles Winnister	BT HOLDINGS LIMITED	Director	2003-10-25	CURRENT	1988-02-03	Active
Leslie Charles Winnister	BT NEWGATE INVESTMENTS LIMITED	Director	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
Leslie Charles Winnister	BT GARRICK PLC	Director	2003-06-30	CURRENT	2000-07-11	Converted / Closed
Leslie Charles Winnister	BT GLOBAL NETWORKING B LIMITED	Director	2001-11-27	CURRENT	2001-11-12	Converted / Closed
Leslie Charles Winnister	BT FINANCE B.V.	Director	1999-08-31	CURRENT	1999-08-05	Converted / Closed