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BUSINESSENTIALS LIMITED

Learn more about BUSINESSENTIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, WEST RIDING HOUSE, ALBION STREET, LEEDS, LS1 5AA

BUSINESSENTIALS LIMITED on the map

Company type: Private Limited Company
Company number: 04239586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.06.22
dissolution date: 2004.08.31
last member list: 2002.06.22
has UK establishment: No
has appointments: No
in liquidation: No

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.31
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
Form type: 225
Date: 2002.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
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COMPANY NAME CHANGED, WARD EVANS CORPORATE INTELLIGENC, E LIMITED, CERTIFICATE ISSUED ON 28/01/02
Form type: CERTNM
Date: 2002.01.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, STATION HOUSE, HULL ROAD, DUNNINGTON, YORK, YO19 5LP
Form type: 287
Date: 2001.09.21
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM:, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Form type: 287
Date: 2001.08.02
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COMPANY NAME CHANGED, SPEED 8844 LIMITED, CERTIFICATE ISSUED ON 31/07/01
Form type: CERTNM
Date: 2001.07.31
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.06.22

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Company directors and board members:

IAN GILLINGS (dissolve)
Secretary, 2002.04.03 - 2003.01.27
GOLDEN EYE BRADDA EAST PORT ERIN , ISLE OF MAN
IM9 6QB
BRIAN METCALFE (dissolve)
Secretary, 2001.07.25 - 2002.04.03
BIRCH HOWE FERNEY GREEN, BOWNESS ON WINDERMERE , CUMBRIA
LA23 3ES
WATERLOW SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2001.06.22 - 2001.07.25
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
ALEXANDER JOHN KIRKBY DAWSON (dissolve)
Director, INSURANCE BROKER, 2001.07.25 - 2002.12.20
HAZEL BANK HOLLOW THE ORCHARDS ROECLIFFE , BOROUGHBRIDGE
YO51 9NQ, NORTH YORKSHIRE
MICHAEL KEVIN KENNEY (dissolve)
Director, INSURANCE BROKER, 2001.07.25 - 2003.02.10
WOODLAND GRANGE EVERINGHAM , YORK
YO42 4JA, NORTH YORKSHIRE
WATERLOW NOMINEES LIMITED (dissolve)
Nominee Director, 2001.06.22 - 2001.07.25
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
BEVERLEY WEBSTER (dissolve)
Director, 2001.07.25 - 2003.01.26
SYLVESTER MEWS WHITLEY LANE GRENOSIDE , SHEFFIELD
S35 8RQ

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Information about the Private Limited Company BUSINESSENTIALS LIMITED 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: 2017.06.09. Reload the data