| Company Name | The Business Improvement Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540263 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Terry Roy Minett |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Netherwitton Mill Netherwitton Morpeth Northumberland NE61 4NU |
| Secretary Name | Andrew Purvis |
|---|---|
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2011 | Application to strike the company off the register (3 pages) |
| 14 July 2011 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 1 March 2010 | Director's details changed for Terry Roy Minett on 28 February 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Andrew Purvis on 28 February 2010 (1 page) |
| 1 March 2010 | Director's details changed for Terry Roy Minett on 28 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Secretary's details changed for Andrew Purvis on 28 February 2010 (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 8 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 1 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed (1 page) |
| 16 May 2007 | Location of register of members (1 page) |
| 16 May 2007 | Secretary's particulars changed (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 16 May 2007 | Location of register of members (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 23 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 23 June 2006 | Location of register of members (1 page) |
| 23 June 2006 | Secretary's particulars changed (1 page) |
| 23 June 2006 | Location of register of members (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 23 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 23 June 2006 | Registered office changed on 23/06/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 23 June 2006 | Secretary's particulars changed (1 page) |
| 15 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 28 July 2005 | Location of debenture register (1 page) |
| 28 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 28 July 2005 | Location of register of members (1 page) |
| 28 July 2005 | Location of debenture register (1 page) |
| 28 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 28 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Secretary's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Secretary's particulars changed (1 page) |
| 20 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 23 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 23 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 26/08/03; full list of members
|
| 30 August 2003 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 30 August 2003 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 17 October 2002 | Ad 19/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 October 2002 | Ad 19/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 19 September 2002 | Incorporation (16 pages) |
| 19 September 2002 | Incorporation (16 pages) |