EXPERIAN BUSINESS STRATEGIES UNLIMITED

Key Data

Status

Dissolved

Company No.

02225244

Incorporation date

28/02/1988

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1988)

26/10/2011

Final Gazette dissolved following liquidation

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26/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

15/12/2010

Termination of appointment of Mark Pepper as a director

View PDF (1 pages)

29/11/2010

Declaration of solvency

View PDF (3 pages)

29/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

28/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

25/02/2010

Statement of company's objects

View PDF (2 pages)

25/02/2010

Resolutions

View PDF (27 pages)

12/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Ronan Hanna on 2009-10-01

View PDF (1 pages)

15/09/2009

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

View PDF (4 pages)

15/09/2009

Location of register of members

View PDF (1 pages)

10/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

View PDF (1 pages)

26/04/2009

Secretary's Change of Particulars / ronan hanna / 27/03/2009 / Street was: apartment 8, now: 5 belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: dublin 14; Post Code was: irish, now:

View PDF (1 pages)

15/04/2009

Memorandum and Articles of Association

View PDF (11 pages)

15/04/2009

Resolutions

View PDF (1 pages)

13/04/2009

Director appointed mark pepper

View PDF (1 pages)

12/03/2009

Re-registration of Memorandum and Articles

View PDF (10 pages)

12/03/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

12/03/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/03/2009

Application for reregistration from LTD to UNLTD

View PDF (5 pages)

12/03/2009

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

24/02/2009

Director appointed paul alan atkinson

View PDF (1 pages)

24/02/2009

Director appointed paul graeme cooper

View PDF (1 pages)

24/02/2009

Appointment Terminated Director melville mason

View PDF (1 pages)

24/02/2009

Appointment Terminated Director colin rutter

View PDF (1 pages)

19/02/2009

Appointment Terminated Director mark pepper

View PDF (1 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

10/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

10/12/2007

New director appointed

View PDF (2 pages)

27/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

29/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (3 pages)

15/03/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (3 pages)

24/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

13/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

07/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

26/10/2003

Resolutions

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26/10/2003

Resolutions

View PDF (0 pages)

26/10/2003

Resolutions

View PDF (1 pages)

12/10/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

12/10/2003

Location of register of members address changed

View PDF (0 pages)

08/09/2003

Registered office changed on 09/09/03 from: talbot house talbot street nottingham NG1 5HF

View PDF (1 pages)

03/03/2003

Auditor's resignation

View PDF (2 pages)

22/01/2003

Certificate of change of name

View PDF (2 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

29/09/2002

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

View PDF (7 pages)

29/09/2002

Location of register of members address changed

View PDF (0 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Ad 22/06/99-07/09/99 £ si [email protected]

View PDF (2 pages)

24/07/2002

Registered office changed on 25/07/02 from: 192 vauxhall bridge road london SW1V 1DX

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/07/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

24/09/2001

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

View PDF (14 pages)

24/09/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

07/03/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/09/2000

Return made up to 01/09/00; full list of members

View PDF (15 pages)

19/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

08/08/2000

Ad 27/07/00--------- £ si [email protected]=41600 £ ic 10300/51900

View PDF (8 pages)

08/08/2000

Resolutions

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08/08/2000

Resolutions

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08/08/2000

Resolutions

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08/08/2000

Resolutions

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08/08/2000

Resolutions

View PDF (6 pages)

08/08/2000

£ nc 12500/52000 21/07/00

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (3 pages)

02/04/2000

Director resigned

View PDF (1 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/09/1999

Return made up to 01/09/99; full list of members

View PDF (10 pages)

08/09/1999

Location of register of members address changed

View PDF (0 pages)

27/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

14/10/1998

Ad 08/10/98--------- £ si [email protected]=25 £ ic 10275/10300

View PDF (2 pages)

29/09/1998

Director's particulars changed

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Return made up to 15/09/98; change of members

View PDF (8 pages)

29/09/1998

Director's particulars changed

View PDF (0 pages)

08/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

17/11/1997

Return made up to 15/09/97; full list of members

View PDF (8 pages)

27/10/1997

Ad 24/09/97--------- premium £ si [email protected]=150 £ ic 10125/10275

View PDF (2 pages)

22/09/1997

Director resigned

View PDF (1 pages)

06/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

27/01/1997

Ad 12/12/96--------- £ si [email protected]=25 £ ic 10100/10125

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

Return made up to 15/09/96; change of members

View PDF (8 pages)

30/09/1996

Director's particulars changed;director resigned

View PDF (0 pages)

13/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

20/09/1995

Return made up to 15/09/95; change of members

View PDF (8 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

23/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

21/11/1994

New director appointed

View PDF (0 pages)

21/11/1994

New director appointed

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13/10/1994

Return made up to 30/09/94; full list of members

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13/10/1994

Secretary's particulars changed;director's particulars changed

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13/06/1994

Full accounts made up to 1994-03-31

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25/04/1994

£ nc 10000/12500 02/04/93

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20/04/1994

Location of register of members

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20/04/1994

Registered office changed on 21/04/94 from: hays allan southampton house 317 high holborn london WC1V 7NG

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19/09/1993

Return made up to 30/09/93; no change of members

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19/09/1993

Director's particulars changed

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12/09/1993

Director's particulars changed

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12/09/1993

Director's particulars changed

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04/07/1993

Full accounts made up to 1993-03-31

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15/10/1992

Return made up to 30/09/92; full list of members

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15/10/1992

Director's particulars changed

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15/07/1992

Full accounts made up to 1992-03-31

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02/10/1991

Return made up to 30/09/91; full list of members

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27/06/1991

Full accounts made up to 1991-03-31

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23/06/1991

Memorandum and Articles of Association

View PDF (14 pages)

23/06/1991

Resolutions

View PDF (0 pages)

23/10/1990

Return made up to 30/09/90; full list of members

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13/09/1990

Full accounts made up to 1990-03-31

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31/08/1989

Full accounts made up to 1989-03-31

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31/08/1989

Return made up to 11/08/89; full list of members

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02/08/1989

Wd 28/07/89 ad 20/09/88--------- premium £ si [email protected]=7548 £ ic 2327/9875

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02/08/1989

Wd 28/07/89 ad 20/09/88--------- premium £ si [email protected]=2325 £ ic 2/2327

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02/08/1989

Resolutions

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02/08/1989

Resolutions

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02/08/1989

Resolutions

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02/08/1989

Div

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02/08/1989

£ nc 1000/10000

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20/12/1988

New director appointed

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22/11/1988

New director appointed

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13/10/1988

Accounting reference date extended from 31/12 to 31/03

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14/06/1988

Accounting reference date notified as 31/12

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28/04/1988

Resolutions

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28/04/1988

Resolutions

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17/04/1988

Certificate of change of name

View PDF (2 pages)

13/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1988

Registered office changed on 14/04/88 from: professional searches LTD 82 great eastern street london EC2A 3JL

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28/02/1988

Incorporation

View PDF (19 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Mcgregor, Ian	Director	09/07/2002 - 01/09/2006	27
De Cintra, Paul Stuart	Director	21/10/1994 - 09/07/2002	9
Fell, David John	Director	21/10/1994 - 14/08/1997	4
Cooper, Paul Graeme	Director	16/02/2009 - Present	128
Unitt, Andrew Vaughan	Director	01/09/2006 - 13/07/2007	99

Persons with Significant Control

No PSC data available.

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Description

About EXPERIAN BUSINESS STRATEGIES UNLIMITED

EXPERIAN BUSINESS STRATEGIES UNLIMITED is an(a) Dissolved company incorporated on 28/02/1988 with the registered office located at Landmark House Ng2 Business Park, Experian Way, Nottingham NG80 1ZZ. 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 EXPERIAN BUSINESS STRATEGIES UNLIMITED?

EXPERIAN BUSINESS STRATEGIES UNLIMITED is currently Dissolved. It was registered on 28/02/1988 and dissolved on 26/10/2011.

Where is EXPERIAN BUSINESS STRATEGIES UNLIMITED located?

EXPERIAN BUSINESS STRATEGIES UNLIMITED is registered at Landmark House Ng2 Business Park, Experian Way, Nottingham NG80 1ZZ.

What does EXPERIAN BUSINESS STRATEGIES UNLIMITED do?

EXPERIAN BUSINESS STRATEGIES UNLIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXPERIAN BUSINESS STRATEGIES UNLIMITED?

The latest filing was on 26/10/2011: Final Gazette dissolved following liquidation.