BUSINESS INVESTORS & FINANCE CO.LIMITED

Key Data

Status

Dissolved

Company No.

00762304

Incorporation date

28/05/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

22/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2012

Application to strike the company off the register

View PDF (3 pages)

10/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

10/02/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-10

View PDF (2 pages)

06/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/12/2011

Secretary's details changed for Janet Ann Macdonald on 2011-12-05

View PDF (1 pages)

07/12/2011

Termination of appointment of Paul Brian O'kelly as a director on 2011-12-05

View PDF (1 pages)

04/11/2011

Termination of appointment of Martin Roger Gregory Hoad as a director on 2011-11-01

View PDF (1 pages)

04/11/2011

Appointment of Mr Benjamin Stevenson Read as a director on 2011-11-01

View PDF (2 pages)

11/10/2011

Termination of appointment of Roderick Burns as a director on 2011-10-03

View PDF (1 pages)

11/10/2011

Appointment of Mr Graeme Croft Tilmouth as a director on 2011-10-03

View PDF (2 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/04/2011

Director's details changed for Mr Alexander James Macdonald on 2011-03-31

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

24/01/2011

Termination of appointment of Geoffrey Butler as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Alexander James Macdonald as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Roderick Burns as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Paul Brian O'kelly as a director

View PDF (2 pages)

29/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

05/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

27/01/2009

Resolutions

View PDF (1 pages)

27/01/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

15/04/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

23/09/2007

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

10/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

19/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

21/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

25/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

16/06/2003

New secretary appointed

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

11/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

07/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

22/02/2002

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

View PDF (6 pages)

22/02/2002

Location of register of members address changed

View PDF (0 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Registered office changed on 30/07/01 from: fourth floor lilly house 13 hanover square london W1R 0PA

View PDF (1 pages)

23/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

15/02/2001

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

View PDF (5 pages)

15/02/2001

Location of register of members address changed

View PDF (0 pages)

15/02/2001

Location of debenture register address changed

View PDF (0 pages)

19/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

28/07/2000

New director appointed

View PDF (3 pages)

21/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

15/02/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

11/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

17/05/1999

Return made up to 07/05/99; full list of members

View PDF (8 pages)

30/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1998

New secretary appointed;new director appointed

View PDF (5 pages)

12/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Registered office changed on 12/06/98 from: priest end works rycote lane thame oxon OX9 2HD

View PDF (1 pages)

31/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

31/05/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

30/06/1997

Director's particulars changed

View PDF (1 pages)

28/05/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

28/05/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

20/05/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

20/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

19/05/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

19/05/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

10/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/06/1994

Resolutions

View PDF (0 pages)

10/06/1994

Resolutions

View PDF (0 pages)

10/06/1994

Resolutions

View PDF (0 pages)

10/06/1994

Resolutions

View PDF (0 pages)

17/05/1994

Return made up to 07/05/94; change of members

View PDF (0 pages)

05/10/1993

Director resigned

View PDF (0 pages)

05/10/1993

New director appointed

View PDF (0 pages)

08/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/06/1993

Return made up to 07/05/93; full list of members

View PDF (0 pages)

04/06/1993

Registered office changed on 04/06/93

View PDF (0 pages)

04/06/1993

Director resigned

View PDF (0 pages)

15/03/1993

Director resigned

View PDF (0 pages)

21/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/06/1992

Return made up to 07/05/92; no change of members

View PDF (0 pages)

05/05/1992

Director resigned

View PDF (0 pages)

28/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1991

New director appointed

View PDF (0 pages)

31/10/1991

New director appointed

View PDF (0 pages)

31/10/1991

New secretary appointed

View PDF (0 pages)

31/10/1991

Secretary resigned

View PDF (0 pages)

31/10/1991

Director resigned

View PDF (0 pages)

20/05/1991

Return made up to 09/04/91; full list of members

View PDF (0 pages)

30/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/08/1990

Director resigned;new director appointed

View PDF (0 pages)

13/06/1990

Return made up to 07/05/90; full list of members

View PDF (0 pages)

21/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1989

Return made up to 22/06/89; full list of members

View PDF (0 pages)

27/07/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/01/1989

Director resigned;new director appointed

View PDF (0 pages)

25/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1989

Registered office changed on 25/01/89 from: 23 willow lane mitcham surrey CR4 4TQ

View PDF (0 pages)

25/01/1989

Return made up to 06/06/88; full list of members

View PDF (0 pages)

29/01/1988

Return made up to 25/05/87; full list of members

View PDF (0 pages)

29/01/1988

Return made up to 25/05/86; full list of members

View PDF (0 pages)

11/11/1987

Director resigned;new director appointed

View PDF (0 pages)

05/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/12/1986

Accounting reference date extended from 27/09 to 31/12

View PDF (0 pages)

28/07/1986

Full accounts made up to 1985-09-28

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUSINESS INVESTORS & FINANCE CO.LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

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
Tilmouth, Graeme Croft	Director	03/10/2011 - Present	31
Butler, Geoffrey Doy Hopson	Director	30/09/2000 - 31/12/2010	63
Yapp, Stephen	Director	30/06/2000 - 30/09/2000	99
O'kelly, Paul Brian	Director	10/12/2010 - 05/12/2011	78
Whistler, Christopher Claude Lashmer	Director	18/09/2000 - Present	106

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BUSINESS INVESTORS & FINANCE CO.LIMITED

BUSINESS INVESTORS & FINANCE CO.LIMITED is an(a) Dissolved company incorporated on 28/05/1963 with the registered office located at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG. There are currently 5 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 INVESTORS & FINANCE CO.LIMITED?

BUSINESS INVESTORS & FINANCE CO.LIMITED is currently Dissolved. It was registered on 28/05/1963 and dissolved on 22/01/2013.

Where is BUSINESS INVESTORS & FINANCE CO.LIMITED located?

BUSINESS INVESTORS & FINANCE CO.LIMITED is registered at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG.

What does BUSINESS INVESTORS & FINANCE CO.LIMITED do?

BUSINESS INVESTORS & FINANCE CO.LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS INVESTORS & FINANCE CO.LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.