Company NameBusiness Improvement Processes Limited
Company StatusDissolved
Company Number09223926
CategoryPrivate Limited Company
Incorporation Date18 September 2014(6 years, 6 months ago)
Dissolution Date7 November 2017 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Colin Rowley
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Brigandine Close
Hartlepool
TS25 1ET

Location

Registered Address7 Bankside
The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

120 at £1Colin Rowley
60.00%
Ordinary
80 at £1Gillian Rowley
40.00%
Ordinary A

Accounts

Latest Accounts30 September 2016 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
15 August 2017Application to strike the company off the register (4 pages)
15 August 2017Application to strike the company off the register (4 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
8 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
22 August 2016Registered office address changed from Frederick House Brenda Road Dean Group Business Park Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
22 August 2016Registered office address changed from Frederick House Brenda Road Dean Group Business Park Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
28 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
(4 pages)
6 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
(4 pages)
11 November 2014Statement of capital following an allotment of shares on 18 September 2014
  • GBP 200
(3 pages)
11 November 2014Statement of capital following an allotment of shares on 18 September 2014
  • GBP 200
(3 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 100
(26 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 100
(26 pages)