BUSINESS INFRASTRUCTURE SOLUTIONS LTD

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BUSINESS INFRASTRUCTURE SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

03764706

Incorporation date

04/05/1999

Size

Dormant

Contacts

Registered address

Registered address

3 Brewery Cottages, High Street Goring, Reading, Berks RG8 9ARCopy
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Latest events (Record since 04/05/1999)
dot icon31/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2011
First Gazette notice for voluntary strike-off
dot icon07/07/2011
Application to strike the company off the register
dot icon23/02/2011
Registered office address changed from The White House Mill Road Goring Reading RG8 9DD on 2011-02-24
dot icon23/02/2011
Termination of appointment of Mortimer Burnett Ltd as a secretary
dot icon16/12/2010
Accounts for a dormant company made up to 2010-06-30
dot icon18/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon18/05/2010
Register(s) moved to registered inspection location
dot icon18/05/2010
Register inspection address has been changed
dot icon17/05/2010
Director's details changed for Daniel Barclay Sweeney on 2010-05-05
dot icon17/05/2010
Secretary's details changed for Mortimer Burnett Ltd on 2010-05-05
dot icon26/11/2009
Accounts for a dormant company made up to 2009-06-30
dot icon14/05/2009
Return made up to 05/05/09; full list of members
dot icon22/07/2008
Accounts made up to 2008-06-30
dot icon07/05/2008
Return made up to 05/05/08; full list of members
dot icon23/04/2008
Registered office changed on 24/04/2008 from 5 margaret road romford essex RM2 5SH
dot icon23/04/2008
Secretary appointed mortimer burnett LTD
dot icon23/04/2008
Accounts made up to 2007-06-30
dot icon23/04/2008
Appointment Terminated Secretary susan sweeney
dot icon19/06/2007
Return made up to 05/05/07; full list of members
dot icon28/04/2007
Accounts made up to 2006-06-30
dot icon07/05/2006
Return made up to 05/05/06; full list of members
dot icon09/04/2006
Accounts made up to 2005-06-30
dot icon22/06/2005
Return made up to 05/05/05; full list of members
dot icon31/05/2005
Registered office changed on 01/06/05 from: eden harlands upper basildon reading berkshire RG8 8LS
dot icon31/05/2005
Accounts made up to 2004-06-30
dot icon18/05/2004
Return made up to 05/05/04; full list of members
dot icon07/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon12/05/2003
Return made up to 05/05/03; full list of members
dot icon24/01/2003
Registered office changed on 25/01/03 from: 12 st james's square london SW1Y 4RB
dot icon24/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon13/05/2002
Return made up to 05/05/02; full list of members
dot icon04/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon07/05/2001
Return made up to 05/05/01; full list of members
dot icon15/03/2001
Accounts for a small company made up to 2000-06-30
dot icon08/06/2000
Return made up to 05/05/00; full list of members
dot icon04/04/2000
Accounting reference date shortened from 30/09/00 to 30/06/00
dot icon04/04/2000
New secretary appointed
dot icon02/12/1999
Registered office changed on 03/12/99 from: 3 hammet street taunton somerset TA1 1RZ
dot icon02/12/1999
Secretary resigned
dot icon02/12/1999
Director resigned
dot icon11/07/1999
Accounting reference date extended from 31/05/00 to 30/09/00
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Ad 24/05/99--------- £ si 998@1=998 £ ic 2/1000
dot icon19/05/1999
Secretary resigned
dot icon19/05/1999
Director resigned
dot icon19/05/1999
Registered office changed on 20/05/99 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New secretary appointed
dot icon04/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
04/05/1999 - 04/05/1999
3976
BOURSE NOMINEES LIMITED
Nominee Director
04/05/1999 - 04/05/1999
1082
Liddle, Michael Stewart
Director
04/05/1999 - 27/10/1999
5
Sweeney, Daniel Barclay
Director
04/05/1999 - Present
5
Auckland, Keith Howard
Secretary
04/05/1999 - 27/10/1999
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS INFRASTRUCTURE SOLUTIONS LTD

BUSINESS INFRASTRUCTURE SOLUTIONS LTD is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at 3 Brewery Cottages, High Street Goring, Reading, Berks RG8 9AR. There is currently 1 active director 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 INFRASTRUCTURE SOLUTIONS LTD?

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BUSINESS INFRASTRUCTURE SOLUTIONS LTD is currently Dissolved. It was registered on 04/05/1999 and dissolved on 31/10/2011.

Where is BUSINESS INFRASTRUCTURE SOLUTIONS LTD located?

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BUSINESS INFRASTRUCTURE SOLUTIONS LTD is registered at 3 Brewery Cottages, High Street Goring, Reading, Berks RG8 9AR.

What does BUSINESS INFRASTRUCTURE SOLUTIONS LTD do?

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BUSINESS INFRASTRUCTURE SOLUTIONS LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BUSINESS INFRASTRUCTURE SOLUTIONS LTD?

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The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.