BUSINESS CENTRE PLUS LIMITED

Key Data

Status

Dissolved

Company No.

01921583

Incorporation date

11/06/1985

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1985)

26/10/2012

Final Gazette dissolved following liquidation

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26/07/2012

Liquidators' statement of receipts and payments to 2012-07-19

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26/07/2012

Return of final meeting in a members' voluntary winding up

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01/01/2012

Appointment of a voluntary liquidator

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01/01/2012

Resolutions

View PDF (1 pages)

01/01/2012

Declaration of solvency

View PDF (3 pages)

11/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

11/10/2010

Secretary's details changed for Mrs Marie Annick Avis on 2010-04-30

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

15/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Robert John Locker on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Gary Thomas Lever on 2009-10-16

View PDF (2 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

01/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

01/10/2008

Location of register of members

View PDF (1 pages)

01/10/2008

Location of debenture register

View PDF (1 pages)

22/04/2008

Director appointed gary thomas lever

View PDF (3 pages)

21/04/2008

Appointment Terminated Director colin walker-robson

View PDF (1 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

30/09/2007

Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH

View PDF (1 pages)

23/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/10/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

21/03/2005

Certificate of change of name

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20/03/2005

Return made up to 01/10/04; full list of members

View PDF (6 pages)

13/03/2005

New director appointed

View PDF (3 pages)

13/09/2004

New director appointed

View PDF (3 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2004

Registered office changed on 14/09/04 from: merchant house 89 southwark street london SE1 0HX

View PDF (1 pages)

13/09/2004

Ad 19/08/04--------- £ si 81627@1=81627 £ ic 100/81727

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13/09/2004

Nc inc already adjusted 19/08/04

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13/09/2004

Resolutions

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13/09/2004

Resolutions

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13/09/2004

Resolutions

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (3 pages)

10/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2004

Return made up to 01/10/03; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

New director appointed

View PDF (3 pages)

21/11/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/05/2002

Director resigned

View PDF (1 pages)

06/12/2001

Return made up to 01/10/01; no change of members

View PDF (5 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/02/2001

Director resigned

View PDF (1 pages)

09/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

10/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/10/1999

Registered office changed on 11/10/99 from: argyll house 6-13 chamber street london E1 8BW

View PDF (1 pages)

22/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (4 pages)

23/09/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

09/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Return made up to 01/10/96; full list of members

View PDF (6 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/03/1996

Registered office changed on 18/03/96 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH

View PDF (1 pages)

29/02/1996

New director appointed

View PDF (1 pages)

29/02/1996

Director resigned

View PDF (1 pages)

29/02/1996

Secretary resigned

View PDF (3 pages)

29/02/1996

New secretary appointed;new director appointed

View PDF (3 pages)

29/02/1996

New director appointed

View PDF (3 pages)

09/10/1995

Return made up to 01/10/95; full list of members

View PDF (8 pages)

09/10/1995

Director's particulars changed

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11/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (91 pages)

16/10/1994

Return made up to 01/10/94; no change of members

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22/08/1994

Full accounts made up to 1993-12-31

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09/06/1994

Registered office changed on 10/06/94 from: first base unit 2 the grand union office park packet boat lane cowley uxbridge UB8 2GH

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07/11/1993

Full accounts made up to 1992-12-31

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02/11/1993

Return made up to 01/10/93; no change of members

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28/06/1993

Certificate of change of name

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17/10/1992

Return made up to 01/10/92; full list of members

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16/08/1992

Registered office changed on 17/08/92 from: cnc house 33 high street sunninghill ascot berks SL5 9NR

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02/08/1992

Full accounts made up to 1991-12-31

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22/06/1992

Director resigned

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22/06/1992

Director resigned

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22/06/1992

Secretary resigned

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22/06/1992

Registered office changed on 23/06/92 from: beazer house lower bristol road bath avon BA2 3EY

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12/05/1992

Director resigned;new director appointed

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07/05/1992

Director resigned

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24/10/1991

Return made up to 01/10/91; full list of members

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22/10/1991

Full accounts made up to 1990-12-31

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23/08/1991

Declaration of satisfaction of mortgage/charge

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04/07/1991

Return made up to 28/05/91; no change of members

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25/06/1990

Full accounts made up to 1989-12-31

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25/06/1990

Return made up to 28/05/90; full list of members

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16/01/1990

Secretary's particulars changed

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22/11/1989

Full accounts made up to 1988-12-31

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17/09/1989

Return made up to 16/08/89; full list of members

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13/07/1989

Secretary resigned;new secretary appointed

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20/06/1989

Secretary's particulars changed

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08/06/1988

Director resigned

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02/05/1988

Full accounts made up to 1987-12-31

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02/05/1988

Return made up to 25/03/88; full list of members

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21/04/1988

Director's particulars changed

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06/03/1988

Registered office changed on 07/03/88 from: 2 midland bridge road bath BA2 3EY

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17/08/1987

Secretary's particulars changed

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06/07/1987

Certificate of change of name

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28/06/1987

Resolutions

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28/06/1987

Resolutions

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28/06/1987

New director appointed

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28/06/1987

New director appointed

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28/06/1987

New director appointed

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28/06/1987

Accounting reference date extended from 30/06 to 31/12

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17/06/1987

Director resigned;new director appointed

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17/06/1987

Secretary resigned;new secretary appointed

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09/06/1987

Particulars of mortgage/charge

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05/03/1987

Director resigned

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19/01/1987

Full accounts made up to 1986-06-30

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19/01/1987

Return made up to 14/11/86; full list of members

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21/12/1986

New director appointed

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12/12/1986

Gazettable document

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19/11/1986

Director resigned

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24/07/1986

New director appointed

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11/06/1985

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Strangward, Philip	Secretary	15/12/2003 - 19/08/2004	10
Danenza, Victor	Director	06/02/1996 - 15/12/2003	6
Moloney, Melanie	Director	06/02/1996 - 13/05/2003	45
Locker, Robert John	Director	19/08/2004 - Present	128
Walker-Robson, Colin Laird	Director	20/01/1999 - 24/04/2002	55

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS CENTRE PLUS LIMITED

BUSINESS CENTRE PLUS LIMITED is an(a) Dissolved company incorporated on 11/06/1985 with the registered office located at 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex TW15 2UD. There are currently 3 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 CENTRE PLUS LIMITED?

BUSINESS CENTRE PLUS LIMITED is currently Dissolved. It was registered on 11/06/1985 and dissolved on 26/10/2012.

Where is BUSINESS CENTRE PLUS LIMITED located?

BUSINESS CENTRE PLUS LIMITED is registered at 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex TW15 2UD.

What does BUSINESS CENTRE PLUS LIMITED do?

BUSINESS CENTRE PLUS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS CENTRE PLUS LIMITED?

The latest filing was on 26/10/2012: Final Gazette dissolved following liquidation.