NATIONAL BUSINESS CRIME FORUM LTD

NATIONAL BUSINESS CRIME FORUM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNATIONAL BUSINESS CRIME FORUM LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07744325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL BUSINESS CRIME FORUM LTD?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is NATIONAL BUSINESS CRIME FORUM LTD located?

    Registered Office Address
    Arun House
    Hurst Road
    RH12 2DN Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL BUSINESS CRIME FORUM LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for NATIONAL BUSINESS CRIME FORUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    4 pagesCS01

    Termination of appointment of Barrie James Millett as a director on Apr 30, 2016

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 17, 2015 no member list

    5 pagesAR01

    Appointment of Mr Brett Lovegrove as a director

    2 pagesAP01

    Appointment of Mr Brett Lovegrove as a director on Jul 28, 2015

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 17, 2014 no member list

    5 pagesAR01

    Secretary's details changed for Mrs Ann Swain on Aug 31, 2014

    1 pagesCH03

    Registered office address changed from Ashfield Skills Centre Sutton Road Kirkby in Ashfield Notts NG17 8HP England to Arun House Hurst Road Horsham West Sussex RH12 2DN on Aug 11, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    9 pagesAA

    Appointment of Mrs Ann Swain as a secretary

    2 pagesAP03

    Termination of appointment of Jean Mountain as a secretary

    1 pagesTM02

    Annual return made up to Aug 17, 2013 no member list

    5 pagesAR01

    Appointment of Mr Barrie James Millett as a director

    2 pagesAP01

    Registered office address changed from * Albert House Quay Place 92-93 Edward Street Birmingham B1 2RA* on Aug 31, 2013

    1 pagesAD01

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

    2 pagesAA

    Termination of appointment of John Prior as a director

    1 pagesTM01

    Termination of appointment of Michael Schuck as a director

    1 pagesTM01

    Who are the officers of NATIONAL BUSINESS CRIME FORUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAIN, Ann
    Hurst Road
    RH12 2DN Horsham
    Arun House
    West Sussex
    England
    Secretary
    Hurst Road
    RH12 2DN Horsham
    Arun House
    West Sussex
    England
    181716400001
    CHERRY, Michael Hugh
    Hurst Road
    RH12 2DN Horsham
    Arun House
    West Sussex
    England
    Director
    Hurst Road
    RH12 2DN Horsham
    Arun House
    West Sussex
    England
    EnglandBritish2146190001
    LOVEGROVE, Brett
    Hurst Road
    RH12 2DN Horsham
    Arun House
    West Sussex
    Director
    Hurst Road
    RH12 2DN Horsham
    Arun House
    West Sussex
    EnglandBritish139896240005
    MOUNTAIN, Jean
    Wheatfield Crescent
    NG19 9HH Mansfield Woodhouse
    37
    Nottinghamshire
    England
    Director
    Wheatfield Crescent
    NG19 9HH Mansfield Woodhouse
    37
    Nottinghamshire
    England
    EnglandBritish73178950001
    STONES, Richard Brian Ashley
    Huthwaite Lane
    DE55 5AY Blackwell
    Blackwell House Farm
    Derbyshire
    United Kingdom
    Director
    Huthwaite Lane
    DE55 5AY Blackwell
    Blackwell House Farm
    Derbyshire
    United Kingdom
    EnglandEnglish150598190001
    MOUNTAIN, Jean
    Sutton Road
    NG17 8HP Kirkby In Ashfield
    Ashfield Skills Centre
    Notts
    England
    Secretary
    Sutton Road
    NG17 8HP Kirkby In Ashfield
    Ashfield Skills Centre
    Notts
    England
    172007290001
    STONES, Richard
    Quay Place
    92-93 Edward Street
    B1 2RA Birmingham
    Albert House
    Secretary
    Quay Place
    92-93 Edward Street
    B1 2RA Birmingham
    Albert House
    162408570001
    MILLETT, Barrie James
    Hurst Road
    RH12 2DN Horsham
    Arun House
    West Sussex
    England
    Director
    Hurst Road
    RH12 2DN Horsham
    Arun House
    West Sussex
    England
    EnglandBritish181315520001
    PRIOR, John Michael
    Quay Place
    92-93 Edward Street
    B1 2RA Birmingham
    Albert House
    Director
    Quay Place
    92-93 Edward Street
    B1 2RA Birmingham
    Albert House
    United KingdomBritish162651080001
    SCHUCK, Michael Karel
    Quay Place
    92-93 Edward Street
    B1 2RA Birmingham
    Albert House
    Director
    Quay Place
    92-93 Edward Street
    B1 2RA Birmingham
    Albert House
    United KingdomBritish168181260001
    SINGH, Pagmin Der
    Heybarnes Road
    Hay Mills
    B10 9HR Birmingham
    9
    West Midlands
    Director
    Heybarnes Road
    Hay Mills
    B10 9HR Birmingham
    9
    West Midlands
    UkBritish165451490001
    SINGH, Parminder
    Heybarnes Road
    Haymills
    B10 9HR Birmingham
    9
    West Midlands
    Director
    Heybarnes Road
    Haymills
    B10 9HR Birmingham
    9
    West Midlands
    UkBritish162408590001
    WATKINS, James Simon
    Quay Place
    92-93 Edward Street
    B1 2RA Birmingham
    Albert House
    West Midlands
    Uk
    Director
    Quay Place
    92-93 Edward Street
    B1 2RA Birmingham
    Albert House
    West Midlands
    Uk
    EnglandBritish155457120001
    WILLIAMS, Norman Barrie
    Quay Place
    92-93 Edward Street
    B1 2RA Birmingham
    Albert House
    Director
    Quay Place
    92-93 Edward Street
    B1 2RA Birmingham
    Albert House
    EnglandBritish15443060001

    What are the latest statements on persons with significant control for NATIONAL BUSINESS CRIME FORUM LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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