BUSINESS INFRASTRUCTURE SOLUTIONS LTD
Overview
| Company Name | BUSINESS INFRASTRUCTURE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03764706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS INFRASTRUCTURE SOLUTIONS LTD?
- (7414) /
Where is BUSINESS INFRASTRUCTURE SOLUTIONS LTD located?
| Registered Office Address | 3 Brewery Cottages High Street Goring RG8 9AR Reading Berks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS INFRASTRUCTURE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for BUSINESS INFRASTRUCTURE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from The White House Mill Road Goring Reading RG8 9DD on Feb 24, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mortimer Burnett Ltd as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Daniel Barclay Sweeney on May 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mortimer Burnett Ltd on May 05, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BUSINESS INFRASTRUCTURE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Daniel Barclay | Director | Eden Harlands Upper Basildon RG8 8LS Reading Berkshire | England | British | Consultant | 64206350001 | ||||||||
| AUCKLAND, Keith Howard | Secretary | Fishpond Bottom DT6 6NN Bridport Guppy's Lodge Dorset | British | 109936300002 | ||||||||||
| SWEENEY, Susan Joyce | Secretary | Eden Harlands RG8 8LS Upper Basildon Berkshire | British | 42206270002 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| MORTIMER BURNETT LTD | Secretary | Mill Road Goring RG8 9DD Reading The White House Berkshire United Kingdom |
| 81180600001 | ||||||||||
| LIDDLE, Michael Stewart | Director | 16 Hendons Way Holyport SL6 2LF Maidenhead Berkshire | United Kingdom | British | Consultant | 11030260001 | ||||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
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. - license: CC0