BUSINESS CONTROL SOLUTIONS TRUSTEES LTD

Key Data

Status

Dissolved

Company No.

04728516

Incorporation date

09/04/2003

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

13/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

11/04/2023

Liquidators' statement of receipts and payments to 2023-01-25

View PDF (14 pages)

07/02/2022

Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52- 54 High Holborn London WC1V 6RL on 2022-02-07

View PDF (2 pages)

07/02/2022

Declaration of solvency

View PDF (5 pages)

07/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/02/2022

Resolutions

View PDF (1 pages)

28/01/2022

Termination of appointment of Anthony Jan Rice as a director on 2022-01-24

View PDF (1 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (7 pages)

09/11/2021

Resolutions

View PDF (2 pages)

01/11/2021

Appointment of Mr Derek Boyd Simpson as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Appointment of Mr Anthony Jan Rice as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Appointment of Mr Daniel Kenneth Burton as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Appointment of Mr John Anthony Mclaughlin as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Termination of appointment of Paul David Brock as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Termination of appointment of Roger Alan Shepherd as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Termination of appointment of Trevor James Brewer as a secretary on 2021-10-22

View PDF (1 pages)

01/11/2021

Registered office address changed from Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT to 30 Fenchurch Street London EC3M 3BD on 2021-11-01

View PDF (1 pages)

27/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

22/07/2020

Appointment of Mr Trevor James Brewer as a secretary on 2020-07-22

View PDF (2 pages)

22/07/2020

Termination of appointment of Roger Alan Shepherd as a secretary on 2020-07-22

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

06/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

10/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

11/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

24/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

02/02/2016

Appointment of Mr Roger Alan Shepherd as a secretary on 2016-02-01

View PDF (2 pages)

02/02/2016

Termination of appointment of Richard Stephen Thompson as a secretary on 2016-02-01

View PDF (1 pages)

24/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

02/03/2015

Appointment of Mr Richard Stephen Thompson as a secretary on 2015-03-01

View PDF (2 pages)

02/03/2015

Termination of appointment of Roger Alan Shepherd as a secretary on 2015-02-28

View PDF (1 pages)

29/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

18/02/2014

Certificate of change of name

View PDF (2 pages)

18/02/2014

Change of name notice

View PDF (2 pages)

23/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

20/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (3 pages)

01/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

21/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (3 pages)

22/02/2011

Director's details changed for Roger Alan Shepherd on 2011-02-22

View PDF (2 pages)

24/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

15/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

27/11/2009

Termination of appointment of Nigel Walder as a director

View PDF (1 pages)

27/11/2009

Appointment of Mr Paul David Brock as a director

View PDF (2 pages)

30/10/2009

Director's details changed for Nigel David Walder on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Roger Alan Shepherd on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Roger Alan Shepherd on 2009-10-30

View PDF (1 pages)

22/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

24/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

29/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

24/04/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

06/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2007

Return made up to 09/04/07; full list of members

View PDF (7 pages)

22/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

13/10/2006

New director appointed

View PDF (2 pages)

16/05/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

15/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (3 pages)

26/05/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

08/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: advance handling LTD northfields industrial estate market deeping, peterborough cambridgeshire PE6 8LD

View PDF (1 pages)

12/05/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Registered office changed on 21/01/04 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

09/04/2003

Incorporation

View PDF (18 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

30/04/2020

Last change occurred

30/04/2020

Accounts

Dormant

Last made up date

30/04/2020

Next account date

30/04/2021

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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
Simpson, Derek Boyd	Director	22/10/2021 - Present	120
Burton, Daniel Kenneth	Director	21/10/2021 - Present	77
Shepherd, Roger Alan	Director	17/07/2007 - 22/10/2021	11
Preen, Martin John	Director	19/06/2003 - 09/08/2007	17
Walder, Nigel David	Director	30/06/2006 - 17/11/2009	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS CONTROL SOLUTIONS TRUSTEES LTD

BUSINESS CONTROL SOLUTIONS TRUSTEES LTD is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at High Holborn House, 52- 54 High Holborn, London WC1V 6RL. 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 CONTROL SOLUTIONS TRUSTEES LTD?

BUSINESS CONTROL SOLUTIONS TRUSTEES LTD is currently Dissolved. It was registered on 09/04/2003 and dissolved on 13/07/2023.

Where is BUSINESS CONTROL SOLUTIONS TRUSTEES LTD located?

BUSINESS CONTROL SOLUTIONS TRUSTEES LTD is registered at High Holborn House, 52- 54 High Holborn, London WC1V 6RL.

What does BUSINESS CONTROL SOLUTIONS TRUSTEES LTD do?

BUSINESS CONTROL SOLUTIONS TRUSTEES LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUSINESS CONTROL SOLUTIONS TRUSTEES LTD?

The latest filing was on 13/07/2023: Final Gazette dissolved following liquidation.