EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED

Key Data

Status

Dissolved

Company No.

02903273

Incorporation date

28/02/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1994)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

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26/06/2014

Application to strike the company off the register

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30/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

21/10/2013

Director's details changed for Mr James Martin Cornell on 2013-09-01

View PDF (2 pages)

21/10/2013

Director's details changed for Mr Robert Paul Reed on 2013-09-01

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02/09/2013

Secretary's details changed for Ancosec Limited on 2013-09-01

View PDF (2 pages)

01/09/2013

Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2013-09-02

View PDF (1 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

06/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

View PDF (2 pages)

24/04/2012

Director's details changed for Mr Robert Paul Reed on 2011-12-18

View PDF (2 pages)

01/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

20/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

05/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

12/01/2010

Appointment of Mr Robert Paul Reed as a director

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03/01/2010

Termination of appointment of Nigel Pope as a director

View PDF (1 pages)

29/09/2009

Director appointed james martin cornell

View PDF (2 pages)

29/09/2009

Appointment terminated director satish mohanlal

View PDF (1 pages)

08/04/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

12/01/2009

Director's change of particulars / nigel pope / 25/11/2008

View PDF (1 pages)

11/12/2008

Director's change of particulars / nigel pope / 25/11/2008

View PDF (1 pages)

07/12/2008

Director appointed satish mohanlal

View PDF (3 pages)

26/11/2008

Appointment terminated director beth chater

View PDF (1 pages)

20/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

17/07/2008

Director appointed nigel howard pope

View PDF (3 pages)

13/07/2008

Appointment terminated director jeffrey pulsford

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27/05/2008

Appointment terminated director jonathan austen

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17/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

25/09/2007

Director resigned

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

28/02/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (4 pages)

28/02/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

15/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

01/03/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/03/2003

Return made up to 01/03/03; no change of members

View PDF (5 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/03/2002

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

View PDF (6 pages)

09/12/2001

Secretary's particulars changed

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

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

View PDF (6 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/03/2000

Return made up to 01/03/00; no change of members

View PDF (10 pages)

05/07/1999

New secretary appointed

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

13/03/1999

Return made up to 01/03/99; full list of members

View PDF (10 pages)

27/09/1998

New director appointed

View PDF (4 pages)

27/09/1998

New director appointed

View PDF (4 pages)

27/09/1998

New director appointed

View PDF (5 pages)

22/09/1998

Director resigned

View PDF (1 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/03/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

02/10/1997

Secretary's particulars changed

View PDF (1 pages)

02/06/1997

Secretary's particulars changed

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/03/1997

Return made up to 01/03/97; no change of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

13/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

New secretary appointed

View PDF (1 pages)

03/10/1996

Secretary resigned

View PDF (2 pages)

23/03/1996

Return made up to 01/03/96; no change of members

View PDF (6 pages)

22/03/1995

Return made up to 01/03/95; full list of members

View PDF (16 pages)

22/03/1995

Location of register of members address changed

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01/03/1995

Accounts for a dormant company made up to 1994-12-31

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11/12/1994

Director resigned

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20/11/1994

Resolutions

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20/11/1994

Resolutions

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20/11/1994

Resolutions

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20/11/1994

Resolutions

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12/10/1994

Secretary resigned;new secretary appointed;new director appointed

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12/10/1994

Director resigned;new director appointed

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12/10/1994

New director appointed

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20/09/1994

Certificate of change of name

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20/09/1994

Resolutions

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20/09/1994

Resolutions

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15/09/1994

£ nc 100/1000000 09/09/94

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15/09/1994

Accounting reference date notified as 31/12

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15/09/1994

Registered office changed on 16/09/94 from: new garden house 78 hatton garden london. EC1N 8JA.

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28/02/1994

Incorporation

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Seaton, Stuart Neil	Nominee Director	28/02/1994 - 08/09/1994	112
Johnston, Andrew James	Director	24/09/1996 - 13/09/1998	76
Cornell, James Martin	Director	29/09/2009 - Present	164
Meenaghan, Evelyn Maria	Nominee Secretary	28/02/1994 - 08/09/1994	56
Chater, Beth Salena	Director	13/09/1998 - 30/10/2008	77

Persons with Significant Control

No PSC data available.

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Description

About EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED

EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED is an(a) Dissolved company incorporated on 28/02/1994 with the registered office located at Nelson House, Central Boulevard Shirley, Solihull, West Midlands B90 8BG. 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 EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED?

EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED is currently Dissolved. It was registered on 28/02/1994 and dissolved on 20/10/2014.

Where is EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED located?

EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED is registered at Nelson House, Central Boulevard Shirley, Solihull, West Midlands B90 8BG.

What does EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED do?

EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.