BTI (UK) PLC

10 FLEET PLACE, LONDON, EC4M 7RB

Company Number: 02045214
Incorporation date: 08-Aug-1986
Dissolved date: 16-Mar-2016
Status: Dissolved
Entity type: Public Limited Company

SIC codes:
60230

SUMMARY

This company is 37.7 years old and is currently dissolved since 16-Mar-2016. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2000)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown David Keith BUNYAN 01 May 2001 16 Apr 2024 British 1 - 8

Resigned Patricia Susan MINICZ 16 Feb 2001 01 May 2001 British 0 - 2

Resigned Oliver William John LINCOLN 30 Jun 2000 16 Feb 2001 Accountant British 0 - 2

Resigned Terry PENHEY 01 Jul 1999 30 Jun 2000 British 0 - 3

Resigned Michael DUDA 13 Feb 1998 01 Jul 1999 Treasurer British 0 - 5

Resigned William Robert BANKS 03 Nov 1992 13 Feb 1998 Chartered Accountant British 9 - 40

Resigned Nigel Charles STEPHENS 03 Nov 1992 British 0 - 12

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Jack FRAZEE 01 Mar 2001 Company Director Usa 0 - 1 1 (100.0%)

Resigned Roderick Neil GRAHAM 02 Oct 2000 02 Mar 2001 Company Director British 1 - 24 14 (56.0%)

Resigned? James Maurice COHEN 03 Nov 1999 Vice President-Finance British 1 - 7 5 (62.5%)

Resigned Douglas Hugh SAWERS 01 Jul 1999 18 May 2000 Company Director British 0 - 4 3 (75.0%)

Resigned Thomas David Colin ASHFIELD 06 Jan 1999 21 Nov 2000 Company Director British 1 - 57 29 (50.0%)

Resigned Heidi Christine BLAKEWAY PHILLIPS 06 Jan 1999 19 Jul 1999 Company Director American/Swiss 0 - 2 1 (50.0%)

Resigned Michael B CLAUER 13 Feb 1998 28 Feb 2000 Chief Financial Officer American 0 - 2 2 (100.0%)

Resigned John P KENNEDY 13 Feb 1998 01 Jan 1999 Director American 0 - 3 3 (100.0%)

Resigned Ronald J NARBNT 13 Feb 1998 26 May 1998 Managing Director American 0 - 1 1 (100.0%)

Resigned Michael DUDA 13 Feb 1998 19 Jul 1999 Treasurer British 0 - 5 4 (80.0%)

Resigned Frank Peter GIAMALVA 01 Jan 1994 13 Feb 1998 Vehicle Rental American 0 - 1 1 (100.0%)

Resigned William Robert BANKS 03 Nov 1992 13 Feb 1998 Chartered Accountant British 9 - 40 27 (55.1%)

Resigned John Ian HOWARD 07 Oct 1992 Director British 0 - 3 3 (100.0%)

Resigned Michael John Standing MCRAE 04 Dec 1998 Director British 0 - 10 8 (80.0%)

Resigned Nigel Charles STEPHENS 03 Nov 1992 Director British 0 - 12 10 (83.3%)

Resigned Neil SUMMERVILLE 04 Dec 1998 Director British 0 - 3 1 (33.3%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

BTI (UK) PLC

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 60230 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.3% 1.3% 2.4% Medium

Company Type 1.7% 4.0% 5.9% Medium

Accounts category 0.5% 2.1% 4.2% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	David Keith BUNYAN	01 May 2001	16 Apr 2024		British	1 - 8
Resigned	Patricia Susan MINICZ	16 Feb 2001	01 May 2001		British	0 - 2
Resigned	Oliver William John LINCOLN	30 Jun 2000	16 Feb 2001	Accountant	British	0 - 2
Resigned	Terry PENHEY	01 Jul 1999	30 Jun 2000		British	0 - 3
Resigned	Michael DUDA	13 Feb 1998	01 Jul 1999	Treasurer	British	0 - 5
Resigned	William Robert BANKS	03 Nov 1992	13 Feb 1998	Chartered Accountant	British	9 - 40
Resigned	Nigel Charles STEPHENS		03 Nov 1992		British	0 - 12

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Jack FRAZEE	01 Mar 2001		Company Director	Usa	0 - 1	1 (100.0%)
Resigned	Roderick Neil GRAHAM	02 Oct 2000	02 Mar 2001	Company Director	British	1 - 24	14 (56.0%)
Resigned?	James Maurice COHEN	03 Nov 1999		Vice President-Finance	British	1 - 7	5 (62.5%)
Resigned	Douglas Hugh SAWERS	01 Jul 1999	18 May 2000	Company Director	British	0 - 4	3 (75.0%)
Resigned	Thomas David Colin ASHFIELD	06 Jan 1999	21 Nov 2000	Company Director	British	1 - 57	29 (50.0%)
Resigned	Heidi Christine BLAKEWAY PHILLIPS	06 Jan 1999	19 Jul 1999	Company Director	American/Swiss	0 - 2	1 (50.0%)
Resigned	Michael B CLAUER	13 Feb 1998	28 Feb 2000	Chief Financial Officer	American	0 - 2	2 (100.0%)
Resigned	John P KENNEDY	13 Feb 1998	01 Jan 1999	Director	American	0 - 3	3 (100.0%)
Resigned	Ronald J NARBNT	13 Feb 1998	26 May 1998	Managing Director	American	0 - 1	1 (100.0%)
Resigned	Michael DUDA	13 Feb 1998	19 Jul 1999	Treasurer	British	0 - 5	4 (80.0%)
Resigned	Frank Peter GIAMALVA	01 Jan 1994	13 Feb 1998	Vehicle Rental	American	0 - 1	1 (100.0%)
Resigned	William Robert BANKS	03 Nov 1992	13 Feb 1998	Chartered Accountant	British	9 - 40	27 (55.1%)
Resigned	John Ian HOWARD		07 Oct 1992	Director	British	0 - 3	3 (100.0%)
Resigned	Michael John Standing MCRAE		04 Dec 1998	Director	British	0 - 10	8 (80.0%)
Resigned	Nigel Charles STEPHENS		03 Nov 1992	Director	British	0 - 12	10 (83.3%)
Resigned	Neil SUMMERVILLE		04 Dec 1998	Director	British	0 - 3	1 (33.3%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium