BUSINESS ENTERPRISE SUCCESS LIMITED

Key Data

Status

Dissolved

Company No.

03375193

Incorporation date

22/05/1997

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

11/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Application to strike the company off the register

View PDF (3 pages)

31/10/2012

Termination of appointment of Ian Neil Robinson as a director on 2012-11-01

View PDF (1 pages)

31/10/2012

Termination of appointment of Robert Owen Baldwin as a director on 2012-11-01

View PDF (1 pages)

26/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

05/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

29/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

05/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

04/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Mr Ian Neil Robinson on 2010-05-23

View PDF (2 pages)

07/06/2010

Director's details changed for Robert Owen Baldwin on 2010-05-23

View PDF (2 pages)

07/06/2010

Director's details changed for John Paul Mcgreal Casson on 2010-05-23

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

26/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

12/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

28/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

16/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

29/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

21/01/2007

Nc inc already adjusted 28/09/06

View PDF (2 pages)

21/01/2007

Resolutions

View PDF (0 pages)

21/01/2007

Resolutions

View PDF (0 pages)

21/01/2007

Resolutions

View PDF (6 pages)

21/01/2007

Statement of rights attached to allotted shares

View PDF (2 pages)

27/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

30/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

08/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

05/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

08/08/2004

Accounts made up to 2003-05-31

View PDF (2 pages)

06/07/2004

Resolutions

View PDF (1 pages)

26/05/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

18/05/2004

Registered office changed on 19/05/04 from: old co op buildings town hall street sowerby ridge west yorkshire HX6 2XA

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

13/11/2002

Resolutions

View PDF (1 pages)

13/11/2002

Accounts made up to 2002-05-31

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2002

Return made up to 23/05/01; full list of members

View PDF (7 pages)

02/09/2002

Return made up to 23/05/00; no change of members

View PDF (6 pages)

02/09/2002

Return made up to 23/05/99; no change of members

View PDF (6 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Accounts made up to 2001-05-31

View PDF (1 pages)

02/09/2002

Accounts made up to 2000-05-31

View PDF (1 pages)

02/09/2002

Accounts made up to 1999-05-31

View PDF (1 pages)

02/09/2002

Accounts made up to 1998-05-31

View PDF (1 pages)

02/09/2002

Resolutions

View PDF (1 pages)

02/09/2002

Registered office changed on 03/09/02 from: ryburne mill hanson lane halifax west yorkshire HX1 4SD

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Return made up to 23/05/02; no change of members

View PDF (6 pages)

29/08/2002

Restoration by order of the court

View PDF (3 pages)

13/03/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/11/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

26/06/1997

Registered office changed on 27/06/97 from: hall end chambers crown street halifax HX1 1JB

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Registered office changed on 03/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Incorporation

View PDF (12 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	22/05/1997 - 22/05/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	22/05/1997 - 22/05/1997	2651
Forsyth, Kenneth French	Director	30/04/1998 - Present	10
Baldwin, Robert Owen	Director	27/05/1997 - 31/10/2012	3
Robinson, Ian Neil	Director	27/05/1997 - 31/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS ENTERPRISE SUCCESS LIMITED

BUSINESS ENTERPRISE SUCCESS LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at No 2 Warehouse, The Wharf Sowerby Bridge, West Yorkshire HX6 2AG. 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 ENTERPRISE SUCCESS LIMITED?

BUSINESS ENTERPRISE SUCCESS LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 11/03/2013.

Where is BUSINESS ENTERPRISE SUCCESS LIMITED located?

BUSINESS ENTERPRISE SUCCESS LIMITED is registered at No 2 Warehouse, The Wharf Sowerby Bridge, West Yorkshire HX6 2AG.

What does BUSINESS ENTERPRISE SUCCESS LIMITED do?

BUSINESS ENTERPRISE SUCCESS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BUSINESS ENTERPRISE SUCCESS LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.