BUSINESS EVOLUTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01815294

Incorporation date

09/05/1984

Size

Full

Classification

Wholesale of other office machinery and equipment (51.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

19/04/2010

Final Gazette dissolved via voluntary strike-off

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04/01/2010

First Gazette notice for voluntary strike-off

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20/12/2009

Application to strike the company off the register

View PDF (2 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/12/2009

Termination of appointment of Ian Foster as a director

View PDF (2 pages)

27/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

26/11/2008

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

09/11/2008

Application for reregistration from PLC to private

View PDF (1 pages)

09/11/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/11/2008

Re-registration of Memorandum and Articles

View PDF (14 pages)

09/11/2008

Resolutions

View PDF (2 pages)

20/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

15/09/2008

Registered office changed on 16/09/2008 from sovereign business park, 48, willis way, poole, dorset, BH15 3TB.

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (4 pages)

30/11/2007

Full accounts made up to 2007-04-30

View PDF (16 pages)

15/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

04/12/2006

Full accounts made up to 2006-04-30

View PDF (18 pages)

02/11/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

17/10/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

07/08/2005

Director resigned

View PDF (1 pages)

16/12/2004

S-div 03/11/00

View PDF (2 pages)

25/11/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

21/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

17/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

02/09/2003

Full accounts made up to 2003-04-30

View PDF (20 pages)

02/04/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director's particulars changed

View PDF (1 pages)

02/12/2002

Full accounts made up to 2002-04-30

View PDF (21 pages)

13/11/2002

Director's particulars changed

View PDF (2 pages)

12/11/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Return made up to 26/09/02; full list of members

View PDF (9 pages)

03/10/2002

New director appointed

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

07/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

10/09/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

Memorandum and Articles of Association

View PDF (14 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (2 pages)

23/10/2000

Ad 11/10/00--------- £ si 125@1=125 £ ic 49875/50000

View PDF (2 pages)

23/10/2000

Ad 11/10/00--------- £ si 37500@1=37500 £ ic 12375/49875

View PDF (2 pages)

23/10/2000

Conso s-div 11/10/00

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19/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

12/10/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/10/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/10/2000

Auditor's report

View PDF (2 pages)

12/10/2000

Balance Sheet

View PDF (2 pages)

12/10/2000

Auditor's statement

View PDF (1 pages)

12/10/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

12/10/2000

Application for reregistration from private to PLC

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (2 pages)

21/09/2000

Full accounts made up to 2000-04-30

View PDF (22 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (25 pages)

30/09/1999

Return made up to 26/09/99; no change of members

View PDF (8 pages)

10/02/1999

Full accounts made up to 1998-04-30

View PDF (35 pages)

27/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/1998

Return made up to 26/09/98; no change of members

View PDF (6 pages)

13/11/1997

Accounts for a medium company made up to 1997-04-30

View PDF (21 pages)

29/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

27/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/01/1997

Accounts for a medium company made up to 1996-04-30

View PDF (18 pages)

25/10/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

08/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

19/10/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

16/10/1994

Accounts for a small company made up to 1994-04-30

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06/10/1994

Return made up to 26/09/94; full list of members

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16/05/1994

Ad 14/01/94--------- £ si 2475@1=2475 £ ic 9900/12375

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16/05/1994

£ nc 11000/100000 14/01/94

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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24/01/1994

Accounts for a small company made up to 1993-04-30

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24/10/1993

Return made up to 26/09/93; full list of members

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12/10/1992

Accounts for a small company made up to 1992-04-30

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29/09/1992

Return made up to 26/09/92; no change of members

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29/09/1992

Secretary's particulars changed;secretary resigned;director resigned

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09/09/1992

Secretary resigned;new secretary appointed;director resigned

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22/03/1992

Accounts for a small company made up to 1991-04-30

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24/11/1991

Return made up to 26/09/91; no change of members

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22/05/1991

Auditor's resignation

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06/05/1991

Auditor's resignation

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11/01/1991

Particulars of mortgage/charge

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11/10/1990

Particulars of mortgage/charge

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10/10/1990

Return made up to 26/09/90; full list of members

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30/09/1990

Full accounts made up to 1990-04-30

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05/03/1990

Registered office changed on 06/03/90 from: dial house 2 137 ringwood road parkstone poole dorset BH1 40R

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21/02/1990

Full accounts made up to 1989-04-30

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18/02/1990

New director appointed

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11/01/1990

Return made up to 31/12/89; full list of members

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05/03/1989

Particulars of mortgage/charge

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27/02/1989

Declaration of satisfaction of mortgage/charge

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15/02/1989

Particulars of mortgage/charge

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03/12/1988

Secretary's particulars changed

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03/12/1988

Full accounts made up to 1988-04-30

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03/12/1988

Return made up to 25/11/88; full list of members

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07/08/1988

Director resigned

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02/05/1988

Particulars of contract relating to shares

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02/05/1988

Wd 24/03/88 ad 17/03/88--------- £ si 9800@1=9800 £ ic 100/9900

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02/05/1988

Nc inc already adjusted

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02/05/1988

Resolutions

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02/05/1988

Resolutions

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02/05/1988

Resolutions

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02/05/1988

Resolutions

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02/03/1988

Full accounts made up to 1987-04-30

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23/01/1988

Secretary resigned;new secretary appointed

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06/01/1988

Resolutions

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02/12/1987

Registered office changed on 03/12/87 from: first floor vandale house post office road bournemouth dorset BH1 1BT

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02/12/1987

Return made up to 23/09/87; full list of members

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09/02/1987

Full accounts made up to 1986-04-30

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17/12/1986

Return made up to 04/07/86; full list of members

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15/08/1986

Return made up to 03/08/85; full list of members

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09/07/1986

Registered office changed on 10/07/86 from: second floor vandale house post office road bournemouth dorset

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02/07/1986

Full accounts made up to 1985-04-30

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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

29/04/2007

Last change occurred

29/04/2007

Accounts

Full

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Hill, Andrew Richard	Director	11/04/2002 - 01/04/2005	15
Brunt, Anthony Joseph	Secretary	11/10/2000 - 30/09/2006	-
Maynard, Philippa Anne	Secretary	31/12/2007 - Present	30
Cole, Paul Smallwood	Director	01/10/1997 - 24/03/2003	4
Ewart Smith, Michael	Director	31/12/2007 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS EVOLUTION GROUP LIMITED

BUSINESS EVOLUTION GROUP LIMITED is an(a) Dissolved company incorporated on 09/05/1984 with the registered office located at Unit 4 500 Purley Way, Croydon, Surrey CR0 4NZ. 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 EVOLUTION GROUP LIMITED?

BUSINESS EVOLUTION GROUP LIMITED is currently Dissolved. It was registered on 09/05/1984 and dissolved on 19/04/2010.

Where is BUSINESS EVOLUTION GROUP LIMITED located?

BUSINESS EVOLUTION GROUP LIMITED is registered at Unit 4 500 Purley Way, Croydon, Surrey CR0 4NZ.

What does BUSINESS EVOLUTION GROUP LIMITED do?

BUSINESS EVOLUTION GROUP LIMITED operates in the Wholesale of other office machinery and equipment (51.85 - SIC 2003) sector.

What is the latest filing for BUSINESS EVOLUTION GROUP LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via voluntary strike-off.