BUSINESS CENTRES DIRECTOR LIMITED
Overview
| Company Name | BUSINESS CENTRES DIRECTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05090724 |
| 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 CENTRES DIRECTOR LIMITED?
- (7499) /
Where is BUSINESS CENTRES DIRECTOR LIMITED located?
| Registered Office Address | 51 Queen Anne Street London W1G 9HS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS CENTRES DIRECTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BUSINESS CENTRES DIRECTOR LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Mr Graham Kenneth Butler on Apr 01, 2010 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Robert Carl Friedrich Simon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriela Gryger as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BUSINESS CENTRES DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Graham Kenneth | Secretary | 51 Queen Anne Street London W1G 9HS | British | 7412880001 | ||||||
| ALLPORT, Peter Robert | Director | The Little Manor House Witheridge Hill RG9 5PE Highmoor Oxfordshire | United Kingdom | British | 154297690001 | |||||
| BUTLER, Graham Kenneth | Director | Bel Air Sandy Lane HA6 3ES Northwood Middlesex | England | British | 7412880001 | |||||
| FALLS, Robert Richard William | Director | Ditton House Miles Lane KT11 2EE Cobham Surrey | United Kingdom | British | 16501250009 | |||||
| SIMON, Robert Carl Friedrich | Director | 51 Queen Anne Street London W1G 9HS | England | German | 150307400001 | |||||
| SOUTHERGILL, Bryan Taft | Secretary | Flat 9 10 Bramham Gardens SW5 0JQ London | American | 102356230002 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| FISHER, Tiffanie | Director | Loft E 87 Paul Street EC2A 4NQ London | American | 113839170001 | ||||||
| GRYGER, Gabriela | Director | 11 Kings Mansions Lawrence Street SW3 5ND London | United Kingdom | Polish | 113019990002 | |||||
| KALLEVIG, Karsten August | Director | Flat 4 Princes Court 68 Pilgrim's Lane NW3 1SP London | British | 90005170002 | ||||||
| KERSHAW, Peter John Coombs | Director | Green Court 14 Sandown Avenue KT10 9NT Esher Surrey | Barbados | British | 51322410002 | |||||
| SOUTHERGILL, Bryan Taft | Director | Flat 9 10 Bramham Gardens SW5 0JQ London | American | 102356230002 | ||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
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