Company Information for

BT GARRICK PLC

81 NEWGATE STREET, LONDON, LONDON, EC1A 7AJ,

Company Registration Number

04034043

Converted/Closed

Converted / Closed

About Bt Garrick Plc

BT GARRICK PLC was founded on 2000-07-11 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Bt Garrick Plc is a Converted/Closed registered in England with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BT GARRICK PLC

Legal Registered Office

81 NEWGATE STREET
LONDON
LONDON
EC1A 7AJ
Other companies in EC1A

Filing Information

Company Number	04034043
Date formed	2000-07-11
Country	England
Origin Country	United Kingdom
Type	Converted/Closed
Company Status	Converted / Closed
Lastest accounts	2013-03-31
Account next due	30/09/2013
Latest filing return	2013-07-11
Filing return next due	08/08/2013
Type of accounts	FULL

Last Datalog update:

2015-09-21 20:24:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Newgate Street Secretaries Limited	Company Secretary		2000-07-11
Louise Alison Clare Blackwell	Director	COMPANY SECRETARIAL MANAGER	2012-07-31	UNITED KINGDOM
Mark Philip Genikis	Director	ACCOUNTANT	2001-07-19	UNITED KINGDOM
Leslie Charles Winnister	Director	TREASURY MANAGER	2003-06-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Norman Allenby	Director	2010-09-20	2012-07-31
Graham John Salisbury	Director	2010-07-20	2010-08-01
Adam David Brian Machin	Director	2010-07-20	2010-07-26
Judith Sasse	Director	2008-08-20	2010-07-01
Alexandre Westphalen-lemaitre	Director	2008-03-18	2009-02-18
Christopher Neal Halbard	Director	2007-08-10	2008-03-18
John Henry Brougham	Director	2002-07-08	2007-08-08
Richard Paul Humphreys	Director	2002-01-11	2003-06-30
Roberto De Diego	Director	2001-02-28	2002-10-31
David William Ian Sams	Director	2001-07-12	2002-10-25
Stephen Lee Mestraud	Director	2001-04-16	2002-09-23
Stephen John Prior	Director	2000-07-11	2002-06-11
Paula Annette Walsh	Director	2000-07-11	2001-07-19
Anthony James Lawrinson	Director	2000-07-11	2001-07-12

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	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	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
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 Louise Alison Clare Blackwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louise Alison Clare Blackwell	DABS.COM LIMITED	Director	2018-08-13	CURRENT	1991-06-19	Liquidation
Louise Alison Clare Blackwell	BT BUSINESS DIRECT LIMITED	Director	2018-08-13	CURRENT	2002-03-28	Liquidation
Louise Alison Clare Blackwell	BT NOMINEES LIMITED	Director	2016-05-16	CURRENT	1986-09-23	Active
Louise Alison Clare Blackwell	ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD	Director	2015-01-07	CURRENT	2008-04-14	Dissolved 2016-02-20
Louise Alison Clare Blackwell	BT (MIDDLE EAST) LIMITED	Director	2014-12-10	CURRENT	2002-10-02	Dissolved 2016-02-20
Louise Alison Clare Blackwell	NEWGATE STREET SECRETARIES LIMITED	Director	2014-07-30	CURRENT	1991-04-23	Active
Louise Alison Clare Blackwell	BT (WORLDWIDE) LIMITED	Director	2011-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
Louise Alison Clare Blackwell	NET2S LIMITED	Director	2010-07-01	CURRENT	1998-03-25	Dissolved 2014-08-07
Louise Alison Clare Blackwell	MONDIAL HOUSE NOMINEE 1 LIMITED	Director	2010-07-01	CURRENT	2000-10-31	Dissolved 2013-10-09
Louise Alison Clare Blackwell	BT CENTRE NOMINEE 1 LIMITED	Director	2010-07-01	CURRENT	2000-11-15	Dissolved 2013-10-09
Louise Alison Clare Blackwell	BT COMMUNICATIONS MANAGEMENT LIMITED	Director	2009-03-30	CURRENT	1989-08-03	Dissolved 2014-08-07
Louise Alison Clare Blackwell	BT RISK MANAGEMENT LIMITED	Director	2009-03-30	CURRENT	1988-09-14	Dissolved 2014-08-07
Louise Alison Clare Blackwell	BT SIXTY-EIGHT LIMITED	Director	2009-03-30	CURRENT	2001-02-22	Dissolved 2013-10-09
Louise Alison Clare Blackwell	BT (CBP) LIMITED	Director	2008-12-18	CURRENT	1986-03-21	Liquidation

Related Directorships for Mark Philip Genikis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Philip Genikis	BT (JERSEY) JUTLAND LIMITED	Director	2009-03-04	CURRENT	2008-12-18	Converted / Closed
Mark Philip Genikis	BT NEWGATE INVESTMENTS LIMITED	Director	2007-05-08	CURRENT	2003-09-04	Dissolved 2014-08-07
Mark Philip Genikis	BT EIGHTY-NINE LIMITED	Director	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
Mark Philip Genikis	NEW CELLULAR HOLDINGS LIMITED	Director	2003-10-25	CURRENT	1999-07-06	Dissolved 2014-08-07
Mark Philip Genikis	BT GLOBAL NETWORKING B LIMITED	Director	2001-11-19	CURRENT	2001-11-12	Converted / Closed

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 FORTY-SIX	Director	2003-10-25	CURRENT	1988-12-07	Dissolved 2014-12-15
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 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