THE BUSINESS INFORMATION ZONE LIMITED

Key Data

Status

Dissolved

Company No.

02583988

Incorporation date

19/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1991)

08/08/2016

Final Gazette dissolved via compulsory strike-off

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23/05/2016

First Gazette notice for compulsory strike-off

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08/02/2016

Accounts for a dormant company made up to 2015-04-30

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05/08/2015

Accounts for a dormant company made up to 2014-04-30

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23/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

23/02/2015

Director's details changed for Mr Mark Adrian Franklin White on 2013-06-01

View PDF (2 pages)

22/02/2015

Appointment of Mr Antony Lee Yates as a director on 2015-02-12

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22/02/2015

Termination of appointment of Kenneth Bryan Turner as a director on 2015-02-12

View PDF (1 pages)

22/12/2014

Appointment of Mr Mark Adrian Franklin White as a secretary on 2014-06-01

View PDF (2 pages)

22/12/2014

Termination of appointment of Lesley Susan Humphrys as a secretary on 2014-06-01

View PDF (1 pages)

22/12/2014

Termination of appointment of Lesley Susan Humphrys as a director on 2014-06-01

View PDF (1 pages)

27/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

06/02/2014

Accounts for a dormant company made up to 2013-04-30

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14/05/2013

Satisfaction of charge 1 in full

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05/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

18/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

18/03/2012

Appointment of Mr Mark Adrian Franklin White as a director

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18/03/2012

Termination of appointment of Brian Nichols as a director

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01/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

27/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

30/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

18/08/2010

Miscellaneous

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

31/01/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

29/11/2009

Appointment of Mr Kenneth Bryan Turner as a director

View PDF (2 pages)

13/04/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

20/03/2009

Registered office changed on 21/03/2009 from cedar house, 56 peregrine road ilford essex IG6 3SZ

View PDF (1 pages)

03/12/2008

Director appointed lesley susan humphrys

View PDF (1 pages)

02/12/2008

Appointment terminated secretary guy zwanenberg

View PDF (1 pages)

02/12/2008

Appointment terminated director guy zwanenberg

View PDF (1 pages)

02/12/2008

Secretary appointed lesley susan humphrys

View PDF (1 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/10/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

10/03/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

16/08/2007

Registered office changed on 17/08/07 from: 20 black friars lane london EC4V 6EB

View PDF (1 pages)

09/08/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

05/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

13/09/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

26/02/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

15/09/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

05/04/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

19/10/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

22/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

29/09/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

19/02/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

15/09/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

15/05/2002

Secretary's particulars changed

View PDF (1 pages)

12/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

13/09/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

28/12/2000

Director resigned

View PDF (1 pages)

13/09/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

12/09/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

03/07/2000

Registered office changed on 04/07/00 from: 5TH floor, paramount house 162-170 wardour street london W1V 3AT

View PDF (1 pages)

25/06/2000

Accounting reference date shortened from 31/07/00 to 30/04/00

View PDF (1 pages)

29/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

29/02/2000

Resolutions

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29/02/2000

Resolutions

View PDF (1 pages)

29/02/2000

Ad 16/02/00--------- £ si 4@1=4 £ ic 100/104

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22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

01/06/1999

Accounts for a dormant company made up to 1998-07-31

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28/04/1999

Certificate of change of name

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02/03/1999

Return made up to 20/02/99; no change of members

View PDF (6 pages)

29/04/1998

Resolutions

View PDF (1 pages)

29/04/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

05/04/1998

Return made up to 20/02/98; full list of members

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16/04/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

16/04/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

11/04/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

11/04/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

11/04/1996

Resolutions

View PDF (1 pages)

15/03/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (1 pages)

15/03/1995

Resolutions

View PDF (2 pages)

15/03/1995

Return made up to 20/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/06/1994

Accounts for a dormant company made up to 1993-07-31

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01/06/1994

Resolutions

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11/04/1994

Return made up to 20/02/94; no change of members

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27/02/1993

Return made up to 20/02/93; no change of members

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14/01/1993

Accounts for a dormant company made up to 1992-07-31

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14/01/1993

Accounts for a dormant company made up to 1991-07-31

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06/01/1993

Resolutions

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09/03/1992

Return made up to 20/02/92; full list of members

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20/10/1991

Ad 21/09/91--------- £ si 98@1=98 £ ic 2/100

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20/10/1991

Registered office changed on 21/10/91 from: 20 blackfriars lane london EC4V 6HD

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20/10/1991

Secretary resigned;new secretary appointed

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20/10/1991

Director resigned;new director appointed

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20/10/1991

Director resigned;new director appointed

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20/10/1991

Accounting reference date notified as 31/07

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08/05/1991

Certificate of change of name

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08/05/1991

Certificate of change of name

View PDF (2 pages)

19/02/1991

Incorporation

View PDF (22 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	19/02/1991 - 20/09/1991	1060
Watkins, Nicholas Revely	Director	15/02/2000 - 22/05/2000	18
Sanderson, John Frederick Waley	Director	15/02/2000 - 22/05/2000	55
Hurst, Leslie Ronald	Director	20/09/1991 - 09/09/2004	30
Turner, Kenneth Bryan	Director	18/11/2009 - 11/02/2015	32

Persons with Significant Control

No PSC data available.

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Description

About THE BUSINESS INFORMATION ZONE LIMITED

THE BUSINESS INFORMATION ZONE LIMITED is an(a) Dissolved company incorporated on 19/02/1991 with the registered office located at 139 Brookfield Place, Walton Summit, Bamber Bridge, Preston PR5 8BF. 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 THE BUSINESS INFORMATION ZONE LIMITED?

THE BUSINESS INFORMATION ZONE LIMITED is currently Dissolved. It was registered on 19/02/1991 and dissolved on 08/08/2016.

Where is THE BUSINESS INFORMATION ZONE LIMITED located?

THE BUSINESS INFORMATION ZONE LIMITED is registered at 139 Brookfield Place, Walton Summit, Bamber Bridge, Preston PR5 8BF.

What does THE BUSINESS INFORMATION ZONE LIMITED do?

THE BUSINESS INFORMATION ZONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE BUSINESS INFORMATION ZONE LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via compulsory strike-off.