BUSINESSLAND HOLDINGS LIMITED

Overview

Company Name	BUSINESSLAND HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02243050
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1988
Date of Cessation	Jun 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESSLAND HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BUSINESSLAND HOLDINGS LIMITED located?

Registered Office Address	1 The Crescent KT6 4BN Surbiton Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUSINESSLAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LEGIBUS 1132 LIMITED	Apr 11, 1988	Apr 11, 1988

What are the latest accounts for BUSINESSLAND HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BUSINESSLAND HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 16, 2013

What are the latest filings for BUSINESSLAND HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2014

Application to strike the company off the register

3 pages

DS01

Dec 12, 2013

legacy

1 pages

SH20

Dec 12, 2013

Statement of capital on Dec 12, 2013

Capital: GBP 1

4 pages

SH19

Dec 12, 2013

legacy

1 pages

CAP-SS

Dec 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2013

Annual return made up to Sep 16, 2013 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Dec 20, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

May 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jan 07, 2013

Appointment of Mr Christopher John Howse as a director

2 pages

AP01

Dec 03, 2012

Registered office address changed from * 1 Thameside Centre Kew Bridge Road Kew Middlesex TW8 0HF* on Dec 03, 2012

1 pages

AD01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Sep 24, 2012

Annual return made up to Sep 16, 2012 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Dec 20, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

May 08, 2012

Termination of appointment of Nicholas Morris as a director

1 pages

TM01

Mar 14, 2012

Termination of appointment of Frank Macinnis as a director

1 pages

TM01

Mar 14, 2012

Appointment of Mr Anthony J Guzzi as a director

2 pages

AP01

Nov 16, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 20, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Dec 20, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

Jul 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 21, 2010

Annual return made up to Sep 16, 2010 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Dec 20, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

Apr 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Oct 20, 2009

Annual return made up to Sep 16, 2009 with full list of shareholders

10 pages

AR01

Annotations
Date	Annotation
Dec 20, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

Sep 29, 2009

legacy

1 pages

288a

May 16, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Mar 13, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of BUSINESSLAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Michael Lawrence 159 Court Lane Dulwich SE21 7EE London	Aug 17, 1993		Secretary	159 Court Lane Dulwich SE21 7EE London		British			33962790001
CHANTER, Keith KT23	Nov 01, 2007		Director	KT23	United Kingdom	British	1958-5	Company Director	126079170001
GUZZI, Anthony J The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom	Dec 05, 2011		Director	The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom	United States	American	1964-4	Executive	167510820001
HOWSE, Christopher John The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom	Jan 01, 2013		Director	The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom	England	British	1961-6	Business Executive	58746330001
ROUSOU, James 20 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire		Jan 07, 1993	Secretary	20 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire		British			75634630001
THACKRAH, Kevin Paul The Spinney Elm Lane Lower Earley RG6 5UQ Reading Berkshire	Jan 07, 1993	Jan 07, 1993	Secretary	The Spinney Elm Lane Lower Earley RG6 5UQ Reading Berkshire		British			46486190001
BRITTON, Graham Millstream Lower Peover WA16 9QD Knutsford Cheshire	Sep 08, 1993	Aug 31, 1994	Director	Millstream Lower Peover WA16 9QD Knutsford Cheshire		British	1934-3	Executive	34559340001
CRITCHLOW, Norman 19 Donehurst Close Egham WT209PX Surrey	Mar 01, 2003	Aug 31, 2003	Director	19 Donehurst Close Egham WT209PX Surrey		British	1948-4	Executive	88315110001
CROWELL, Robert Jeryl 115 Warpole Street Dover Massachusetts 02030 Usa		May 29, 1992	Director	115 Warpole Street Dover Massachusetts 02030 Usa		American	1951-8	Chairman And Leo Jwp Businessland	52328890002
DAVIES, Brian John 11 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire	Jul 28, 2003	Oct 31, 2006	Director	11 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		British	1949-11	Executive	30176020003
DAVIS, Martin Kennett 212 Clive Road West Dulwich SE21 8BS London	Oct 19, 1995	Mar 01, 2003	Director	212 Clive Road West Dulwich SE21 8BS London	United Kingdom	British	1941-3	Exec	16398050001
DELPHIN, Pierre 56 Rue De Gometz FOREIGN Bures 91440 France		Apr 10, 1992	Director	56 Rue De Gometz FOREIGN Bures 91440 France		French	1932-10	European Managing Director	31496720001
DWYER, Andrew Thompson 532 Catitoe Road FOREIGN Bedford New York Usa		Aug 31, 1993	Director	532 Catitoe Road FOREIGN Bedford New York Usa		American	1948-7	Chairman And Ceo	16258580001
GAY, Andrew Bircham Dyson Bell 50 Broadway SW1H 0BL London	Dec 01, 1994	Oct 31, 1998	Director	Bircham Dyson Bell 50 Broadway SW1H 0BL London	United Kingdom	British	1944-7	Chairman	73774260004
GRENDI, Ernest Walter 57 Harbor Hill Drive FOREIGN Lloyd Harbor New York 11743 Usa		Oct 08, 1992	Director	57 Harbor Hill Drive FOREIGN Lloyd Harbor New York 11743 Usa		American	1946-1	Executive Va And Cfo	13328320001
KORNFELD, Stephen 17 Chapel Street SW1X 7BY London		Aug 31, 1993	Director	17 Chapel Street SW1X 7BY London		British	1940-2	Chairman	35561690002
MACINNIS, Frank Thomas 7 Sturges Hollow IRISH Westport Connecticut 06880 Usa	Aug 09, 1994	Dec 05, 2011	Director	7 Sturges Hollow IRISH Westport Connecticut 06880 Usa	Usa	Canadian	1946-11	Chief Executive	40058020001
MOORE, Clive Alan 239 Bedford Hill SW16 1LB London	Sep 08, 1993	Mar 31, 1999	Director	239 Bedford Hill SW16 1LB London		British	1930-10	Executive	37403630001
MORRIS, Nicholas 4 Gloster Gardens CV35 9QT Wellesbourne The Barn Warwickshire	Aug 01, 2009	Mar 31, 2012	Director	4 Gloster Gardens CV35 9QT Wellesbourne The Barn Warwickshire	England	British	1954-3	Company Director	141087460001
NORMAN, David Arthur 16101 Greenwood Road FOREIGN Monte Sereno California 95030 Usa		Sep 10, 1991	Director	16101 Greenwood Road FOREIGN Monte Sereno California 95030 Usa		American	1935-11	Company President	25351470001
PAUL, Dennis Kent 14711 Viekery Place Saratdea California 900700 Usa		Sep 10, 1991	Director	14711 Viekery Place Saratdea California 900700 Usa		American	1941-10	Company Vice President	31603830001
ROUSOU, James 20 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire		Aug 31, 1993	Director	20 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire		British	1947-12	Managing Director	75634630001
WHALE, Anthony Roger Hadleigh 8 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Jul 28, 2003	Feb 27, 2009	Director	Hadleigh 8 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		British	1947-5	Executive	41878460001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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