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BUSINESS REGISTRY SEARCHES LTD

Learn more about BUSINESS REGISTRY SEARCHES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 QUEEN STREET, LONDON, UNITED KINGDOM, EC4R 1AP

BUSINESS REGISTRY SEARCHES LTD on the map

Company type: Private Limited Company
Company number: 00969237
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.30
dissolution date: 2013.05.14
last member list: 2012.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.12
Form type: LATEST SOC
Document description: 12/09/12 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOOTH
Form type: TM01
Date: 2012.02.15
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES ROBIN BOOTH / 05/08/2011
Form type: CH01
Date: 2011.10.31
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21/08/10 FULL LIST
Form type: AR01
Date: 2011.10.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON CHAMBER OF COMMERCE AND INDUSTRY / 21/08/2010
Form type: CH04
Date: 2011.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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21/08/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOOTH / 01/10/2008
Form type: 288c
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 33 QUEEN STREET, LONDON, EC4R 1AP
Form type: 287
Date: 2008.10.31
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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S252 DISP LAYING ACC 28/05/96
Form type: ELRES
Date: 1996.07.23
£2.95
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S366A DISP HOLDING AGM 28/05/96
Form type: ELRES
Date: 1996.07.23
£2.95
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S80A AUTH TO ALLOT SEC 28/05/96
Form type: ELRES
Date: 1996.07.23
£2.95
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S369(4) SHT NOTICE MEET 28/05/96
Form type: ELRES
Date: 1996.07.23
£2.95
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S386 DISP APP AUDS 28/05/96
Form type: ELRES
Date: 1996.07.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/05/96
Form type: SRES03
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/93 FROM:, 69 74 CANNON STREET, LONDON EC4N 5AB
Form type: 287
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01

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Company directors and board members:

LONDON CHAMBER OF COMMERCE AND INDUSTRY (dissolve)
Secretary, 1991.08.21 - 2013.05.14
33 QUEEN STREET , LONDON
EC4R 1AP
PETER ERNEST BISHOP (dissolve)
Director, BUSINESSMAN, 2001.08.15 - 2013.05.14
20 STUART ROAD , LONDON
SW19 8DH
GEORGE CHARLES ROBIN BOOTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.07 - 2011.11.30
MAYBURY 11 PELLING HILL OLD WINDSOR , WINDSOR
SL4 2LL, BERKSHIRE
ANTHONY MICHAEL WESTLAKE PLATT (dissolve)
Director, 1991.08.21 - 1992.10.29
114 CASTELNAU BARNES , LONDON
SW13 9EU
SIMON GEORGE SPERRYN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 2000.12.05
DEYNES HOUSE DEYNES LANE DEBDEN , SAFFRON WALDEN
CB11 3LG, ESSEX

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Information about the Private Limited Company BUSINESS REGISTRY SEARCHES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data