BUSINESS RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

01461822

Incorporation date

19/11/1979

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1980)

28/02/2013

Final Gazette dissolved following liquidation

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28/11/2012

Return of final meeting in a creditors' voluntary winding up

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23/01/2012

Registered office address changed from 37 the Ridgway Sutton Surrey SM2 5JX United Kingdom on 2012-01-23

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18/01/2012

Appointment of a voluntary liquidator

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18/01/2012

Statement of affairs with form 4.19

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18/01/2012

Resolutions

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13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/06/2011

Registered office address changed from 1 Molly Millars Bridge Wokingham Berkshire RG41 2WY on 2011-06-13

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11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (3 pages)

04/10/2010

Secretary's details changed for Christopher Swift on 2010-10-04

View PDF (1 pages)

04/10/2010

Appointment of Mr Iain Robertson Steel as a director

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Cavendish Corporation Limited on 2009-12-20

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

23/01/2009

Amended accounts made up to 2007-03-31

View PDF (6 pages)

08/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

15/12/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/02/2008

Return made up to 20/12/07; full list of members

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08/02/2008

New director appointed

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08/02/2008

Director resigned

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08/02/2008

Director resigned

View PDF (1 pages)

18/10/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

01/09/2005

Particulars of mortgage/charge

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07/02/2005

Total exemption full accounts made up to 2004-03-31

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10/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

10/01/2005

Secretary's particulars changed

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07/09/2004

Amended accounts made up to 2003-03-31

View PDF (5 pages)

20/07/2004

Total exemption full accounts made up to 2003-03-31

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03/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

27/02/2004

Director's particulars changed

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14/07/2003

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

14/07/2003

Total exemption full accounts made up to 2002-03-31

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13/02/2003

Total exemption full accounts made up to 2000-03-31

View PDF (4 pages)

09/01/2003

Return made up to 08/01/03; full list of members

View PDF (6 pages)

09/01/2003

Secretary's particulars changed

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09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

11/03/2002

Registered office changed on 11/03/02 from: 5 fairmile henley on thames oxfordshire RG9 2JR

View PDF (1 pages)

06/02/2002

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

View PDF (6 pages)

22/02/2001

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

22/02/2001

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

View PDF (6 pages)

06/02/2000

Accounts for a small company made up to 1998-03-31

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31/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

21/05/1999

Return made up to 08/01/99; no change of members

View PDF (5 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

Registered office changed on 29/03/99 from: 37 the ridgeway sutton surrey SM2 5JX

View PDF (1 pages)

15/04/1998

Return made up to 08/01/98; full list of members

View PDF (7 pages)

15/01/1998

Accounts for a small company made up to 1997-03-31

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23/07/1997

Nc inc already adjusted 21/06/97

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23/07/1997

Ad 21/06/97--------- £ si 100@1=100 £ ic 100/200

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23/07/1997

Resolutions

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23/07/1997

Resolutions

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04/02/1997

Full accounts made up to 1996-03-31

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27/01/1997

Return made up to 08/01/97; no change of members

View PDF (4 pages)

08/03/1996

Return made up to 08/01/96; full list of members

View PDF (6 pages)

25/01/1996

Full accounts made up to 1995-03-31

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25/01/1995

Return made up to 08/01/95; no change of members

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25/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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24/02/1994

Full accounts made up to 1993-03-31

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04/02/1994

Return made up to 08/01/94; no change of members

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10/02/1993

Full accounts made up to 1992-03-31

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10/02/1993

Return made up to 15/01/93; full list of members

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05/02/1992

Full accounts made up to 1991-03-31

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05/02/1992

Return made up to 16/01/92; no change of members

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05/02/1992

Director resigned

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06/01/1992

Director resigned

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08/02/1991

Director resigned

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08/02/1991

Full accounts made up to 1990-03-31

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08/02/1991

Return made up to 16/01/91; full list of members

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03/01/1991

Registered office changed on 03/01/91 from: 54 bute gds london W6 7DX

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05/02/1990

Full accounts made up to 1989-03-31

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05/02/1990

New director appointed

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05/02/1990

Return made up to 16/01/90; full list of members

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03/03/1989

Full accounts made up to 1988-03-31

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10/02/1989

Return made up to 31/01/89; full list of members

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02/03/1988

Secretary resigned;new secretary appointed

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12/02/1988

Full accounts made up to 1987-03-31

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12/02/1988

Return made up to 31/01/88; full list of members

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03/02/1987

Full accounts made up to 1986-03-31

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03/02/1987

Return made up to 31/01/87; full list of members

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28/02/1980

Memorandum and Articles of Association

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Steel, Margaret Ann	Director	23/02/2004 - 01/11/2007	1
CAVENDISH CORPORATION LIMITED	Corporate Director	01/11/2007 - Present	1
Morrison, Bruce	Secretary	31/03/1998 - 31/12/2002	6
Swift, Christopher	Secretary	01/01/2003 - Present	1
Steel, Iain Robertson	Director	30/09/2010 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS RESOURCES LIMITED

BUSINESS RESOURCES LIMITED is an(a) Dissolved company incorporated on 19/11/1979 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 RESOURCES LIMITED?

BUSINESS RESOURCES LIMITED is currently Dissolved. It was registered on 19/11/1979 and dissolved on 28/02/2013.

Where is BUSINESS RESOURCES LIMITED located?

BUSINESS RESOURCES LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does BUSINESS RESOURCES LIMITED do?

BUSINESS RESOURCES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BUSINESS RESOURCES LIMITED?

The latest filing was on 28/02/2013: Final Gazette dissolved following liquidation.