BUSINESS AND CONFERENCE CENTRES LIMITED

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BUSINESS AND CONFERENCE CENTRES LIMITED

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Key Data

Status

Dissolved

Company No.

03757829

Incorporation date

21/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langley House, Park Road, East Finchley, London N2 8EXCopy
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Latest events (Record since 21/04/1999)
dot icon04/04/2011
Final Gazette dissolved following liquidation
dot icon04/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon03/10/2010
Liquidators' statement of receipts and payments to 2010-09-24
dot icon12/04/2010
Liquidators' statement of receipts and payments to 2010-03-24
dot icon04/10/2009
Liquidators' statement of receipts and payments to 2009-09-24
dot icon06/04/2009
Liquidators' statement of receipts and payments to 2009-03-24
dot icon30/09/2008
Liquidators' statement of receipts and payments to 2008-09-24
dot icon30/09/2007
Statement of affairs
dot icon30/09/2007
Resolutions
dot icon30/09/2007
Appointment of a voluntary liquidator
dot icon16/09/2007
Registered office changed on 17/09/07 from: kings weston house kings weston lane bristol BS11 0UR
dot icon13/05/2007
Return made up to 22/04/07; full list of members
dot icon14/05/2006
Return made up to 22/04/06; full list of members
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon09/05/2005
Return made up to 22/04/05; full list of members
dot icon15/02/2005
Particulars of mortgage/charge
dot icon02/09/2004
Total exemption full accounts made up to 2004-05-31
dot icon12/05/2004
Return made up to 22/04/04; full list of members
dot icon27/02/2004
Total exemption full accounts made up to 2003-05-31
dot icon12/04/2003
Return made up to 22/04/03; full list of members
dot icon12/04/2003
Secretary's particulars changed
dot icon07/04/2003
Secretary resigned
dot icon07/04/2003
New secretary appointed
dot icon05/04/2003
Total exemption full accounts made up to 2002-05-31
dot icon27/08/2002
Return made up to 22/04/02; full list of members
dot icon27/08/2002
Secretary's particulars changed;director's particulars changed
dot icon27/08/2002
Registered office changed on 28/08/02
dot icon26/08/2002
New secretary appointed
dot icon23/04/2002
Secretary resigned
dot icon06/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon01/11/2001
Particulars of mortgage/charge
dot icon26/04/2001
Director resigned
dot icon25/04/2001
Return made up to 22/04/01; full list of members
dot icon13/02/2001
New secretary appointed
dot icon13/02/2001
Secretary resigned
dot icon06/02/2001
Accounts for a small company made up to 2000-05-31
dot icon29/01/2001
Accounting reference date extended from 30/04/00 to 31/05/00
dot icon22/01/2001
Registered office changed on 23/01/01 from: 21 saint thomas street bristol avon BS1 6JS
dot icon27/09/2000
Director's particulars changed
dot icon26/04/2000
Return made up to 22/04/00; full list of members
dot icon30/06/1999
Ad 12/05/99--------- £ si 98@1=98 £ ic 2/100
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Secretary resigned
dot icon27/06/1999
Memorandum and Articles of Association
dot icon20/06/1999
Certificate of change of name
dot icon18/05/1999
New director appointed
dot icon18/05/1999
New director appointed
dot icon18/05/1999
New secretary appointed
dot icon18/05/1999
Director resigned
dot icon18/05/1999
Secretary resigned
dot icon18/05/1999
Registered office changed on 19/05/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon21/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2005
dot iconLast change occurred
30/05/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2005
dot iconNext account date
30/05/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/04/1999 - 11/05/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
21/04/1999 - 11/05/1999
43699
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
11/05/1999 - 31/01/2001
1336
Hardy, Anne Elizabeth
Secretary
26/11/2002 - Present
4
Day, Emma Jayne
Secretary
21/04/2002 - 25/11/2002
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS AND CONFERENCE CENTRES LIMITED

BUSINESS AND CONFERENCE CENTRES LIMITED is an(a) Dissolved company incorporated on 21/04/1999 with the registered office located at Langley House, Park Road, East Finchley, London N2 8EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS AND CONFERENCE CENTRES LIMITED?

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BUSINESS AND CONFERENCE CENTRES LIMITED is currently Dissolved. It was registered on 21/04/1999 and dissolved on 04/04/2011.

Where is BUSINESS AND CONFERENCE CENTRES LIMITED located?

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BUSINESS AND CONFERENCE CENTRES LIMITED is registered at Langley House, Park Road, East Finchley, London N2 8EX.

What does BUSINESS AND CONFERENCE CENTRES LIMITED do?

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BUSINESS AND CONFERENCE CENTRES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUSINESS AND CONFERENCE CENTRES LIMITED?

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The latest filing was on 04/04/2011: Final Gazette dissolved following liquidation.