Company NameBusiness Investors & Finance Co.Limited
Company StatusDissolved
Company Number00762304
CategoryPrivate Limited Company
Incorporation Date28 May 1963(57 years, 11 months ago)
Dissolution Date22 January 2013 (8 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher Claude Lashmer Whistler
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(37 years, 4 months after company formation)
Appointment Duration12 years, 4 months (closed 22 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Secretary NameJanet Ann MacDonald
NationalityBritish
StatusClosed
Appointed04 June 2003(40 years after company formation)
Appointment Duration9 years, 7 months (closed 22 January 2013)
RoleCompany Director
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Alexander James MacDonald
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2010(47 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 22 January 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Graeme Croft Tilmouth
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2011(48 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 22 January 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Benjamin Stevenson Read
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(48 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 22 January 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr John William Barrett
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(28 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Blythewood Close
Knowle
Solihull
West Midlands
B91 3HL
Director NameGeoffrey Francis Bayles
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(28 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 19 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley House
6 Boyce Farm Road
Thames Ditton
Surrey
KT7 0TS
Director NameMr Brian Paul Woodham
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(28 years, 11 months after company formation)
Appointment Duration6 years (resigned 29 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAutumn Cottage 7 Church Road
Ickford
Aylesbury
Buckinghamshire
HP18 9HZ
Secretary NameAndrew Michael Dore
NationalityBritish
StatusResigned
Appointed07 May 1992(28 years, 11 months after company formation)
Appointment Duration6 years (resigned 29 May 1998)
RoleCompany Director
Correspondence Address60 Masefield Crescent
Abingdon
Oxfordshire
OX14 5PJ
Director NameKenneth Leslie Mansell
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(30 years, 1 month after company formation)
Appointment Duration7 years (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressCaramba Ashdown Place
Forest Row
East Sussex
RH18 5LP
Director NameAndrew James Scull
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1998(35 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleLawyer
Correspondence Address2 The Granary Brickwall Farm
Kiln Lane Clophill
Bedford
Bedfordshire
MK45 4DA
Secretary NameAndrew James Scull
NationalityBritish
StatusResigned
Appointed29 May 1998(35 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleLawyer
Correspondence Address2 The Granary Brickwall Farm
Kiln Lane Clophill
Bedford
Bedfordshire
MK45 4DA
Director NameMr Stephen Yapp
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(37 years, 1 month after company formation)
Appointment Duration3 months (resigned 30 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Tovells
Off School Lane Ufford
Woodbridge
Suffolk
IP13 6HF
Director NameMr Geoffrey Doy Hopson Butler
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(37 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Green Heath House Road
Worplesdon Hill
Woking
Surrey
GU22 0QU
Secretary NameElaine Richardson
NationalityBritish
StatusResigned
Appointed30 September 2000(37 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 April 2001)
RoleCompany Director
Correspondence AddressThe Willows Willowside
London Colney
St Albans
Hertfordshire
AL2 1DP
Secretary NameAndrew Forsythe
NationalityBritish
StatusResigned
Appointed20 April 2001(37 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 August 2001)
RoleCompany Director
Correspondence AddressPine Lodge
2b Coral Close
Burbage Hinckley
Leicestershire
LE10 2HB
Secretary NameMr Graham Thomas Goulding
NationalityBritish
StatusResigned
Appointed01 August 2001(38 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 April 2003)
RoleVice President & Treasurer
Country of ResidenceEngland
Correspondence Address126 Auckland Road
London
SE19 2RP
Director NameMr Roderick Burns
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(47 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 03 October 2011)
RoleAccountant & Finance Director
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Martin Roger Gregory Hoad
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(47 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 2011)
RoleDirector International Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Paul Brian O'Kelly
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(47 years, 6 months after company formation)
Appointment Duration12 months (resigned 05 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG

Location

Registered AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50k at £1Sgb Holdings LTD
95.24%
Non Cumulative Preference
50k at £0.05Sgb Holdings LTD
4.76%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
27 September 2012Application to strike the company off the register (3 pages)
27 September 2012Application to strike the company off the register (3 pages)
10 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-10
  • GBP 52,500
(5 pages)
10 February 2012Director's details changed for Mr Christopher Claude Lashmer Whistler on 10 February 2012 (2 pages)
10 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-10
  • GBP 52,500
(5 pages)
10 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-10
  • GBP 52,500
(5 pages)
10 February 2012Director's details changed for Mr Christopher Claude Lashmer Whistler on 10 February 2012 (2 pages)
6 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 December 2011Secretary's details changed for Janet Ann Macdonald on 5 December 2011 (1 page)
14 December 2011Secretary's details changed for Janet Ann Macdonald on 5 December 2011 (1 page)
14 December 2011Secretary's details changed for Janet Ann Macdonald on 5 December 2011 (1 page)
7 December 2011Termination of appointment of Paul O'kelly as a director (1 page)
7 December 2011Termination of appointment of Paul Brian O'kelly as a director on 5 December 2011 (1 page)
4 November 2011Termination of appointment of Martin Hoad as a director (1 page)
4 November 2011Appointment of Mr Benjamin Stevenson Read as a director (2 pages)
4 November 2011Termination of appointment of Martin Roger Gregory Hoad as a director on 1 November 2011 (1 page)
4 November 2011Appointment of Mr Benjamin Stevenson Read as a director on 1 November 2011 (2 pages)
11 October 2011Termination of appointment of Roderick Burns as a director (1 page)
11 October 2011Appointment of Mr Graeme Croft Tilmouth as a director (2 pages)
11 October 2011Termination of appointment of Roderick Burns as a director on 3 October 2011 (1 page)
11 October 2011Appointment of Mr Graeme Croft Tilmouth as a director on 3 October 2011 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
6 April 2011Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
24 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
6 January 2011Appointment of Mr Alexander James Macdonald as a director (2 pages)
6 January 2011Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
6 January 2011Appointment of Mr Roderick Burns as a director (2 pages)
6 January 2011Appointment of Mr Alexander James Macdonald as a director (2 pages)
6 January 2011Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
6 January 2011Appointment of Mr Roderick Burns as a director (2 pages)
5 January 2011Appointment of Mr Paul Brian O'kelly as a director (2 pages)
5 January 2011Appointment of Mr Paul Brian O'kelly as a director (2 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2009Return made up to 01/02/09; full list of members (4 pages)
5 February 2009Return made up to 01/02/09; full list of members (4 pages)
27 January 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2009Accounts made up to 31 December 2008 (1 page)
15 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 April 2008Accounts made up to 31 December 2007 (1 page)
28 February 2008Return made up to 01/02/08; full list of members (4 pages)
28 February 2008Return made up to 01/02/08; full list of members (4 pages)
23 September 2007Secretary's particulars changed (1 page)
23 September 2007Secretary's particulars changed (1 page)
15 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 February 2007Accounts made up to 31 December 2006 (1 page)
6 February 2007Return made up to 01/02/07; full list of members (3 pages)
6 February 2007Return made up to 01/02/07; full list of members (3 pages)
10 November 2006Secretary's particulars changed (1 page)
10 November 2006Secretary's particulars changed (1 page)
6 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 March 2006Return made up to 01/02/06; full list of members (7 pages)
6 March 2006Accounts made up to 31 December 2005 (1 page)
6 March 2006Return made up to 01/02/06; full list of members (7 pages)
19 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005Accounts made up to 31 December 2004 (1 page)
21 April 2005Secretary's particulars changed (1 page)
21 April 2005Secretary's particulars changed (1 page)
22 February 2005Return made up to 01/02/05; full list of members (7 pages)
22 February 2005Return made up to 01/02/05; full list of members (7 pages)
25 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 June 2004Accounts made up to 31 December 2003 (1 page)
25 February 2004Return made up to 01/02/04; full list of members (7 pages)
25 February 2004Return made up to 01/02/04; full list of members (7 pages)
16 June 2003New secretary appointed (1 page)
16 June 2003Secretary resigned (1 page)
16 June 2003New secretary appointed (1 page)
16 June 2003Secretary resigned (1 page)
12 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 May 2003Accounts made up to 31 December 2002 (1 page)
11 February 2003Return made up to 01/02/03; full list of members (7 pages)
11 February 2003Return made up to 01/02/03; full list of members (7 pages)
7 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
7 March 2002Accounts made up to 31 December 2001 (1 page)
22 February 2002Return made up to 01/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 February 2002Return made up to 01/02/02; full list of members (6 pages)
29 August 2001Secretary resigned (1 page)
29 August 2001Secretary resigned (1 page)
28 August 2001New secretary appointed (2 pages)
28 August 2001New secretary appointed (2 pages)
30 July 2001Registered office changed on 30/07/01 from: fourth floor lilly house 13 hanover square london W1R 0PA (1 page)
30 July 2001Registered office changed on 30/07/01 from: fourth floor lilly house 13 hanover square london W1R 0PA (1 page)
23 May 2001Secretary's particulars changed (1 page)
23 May 2001Secretary's particulars changed (1 page)
14 May 2001Secretary resigned (1 page)
14 May 2001New secretary appointed (2 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001New secretary appointed (2 pages)
21 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
21 February 2001Accounts made up to 31 December 2000 (1 page)
15 February 2001Return made up to 01/02/01; full list of members (5 pages)
15 February 2001Return made up to 01/02/01; full list of members (5 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
17 October 2000New secretary appointed (2 pages)
17 October 2000Secretary resigned;director resigned (1 page)
17 October 2000Director resigned (1 page)
17 October 2000New secretary appointed (2 pages)
17 October 2000Secretary resigned;director resigned (1 page)
17 October 2000Director resigned (1 page)
29 September 2000New director appointed (2 pages)
29 September 2000New director appointed (2 pages)
28 July 2000New director appointed (3 pages)
28 July 2000New director appointed (3 pages)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
7 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
7 June 2000Accounts made up to 31 December 1999 (1 page)
15 February 2000Return made up to 01/02/00; full list of members (5 pages)
15 February 2000Return made up to 01/02/00; full list of members (5 pages)
11 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
11 June 1999Accounts made up to 31 December 1998 (1 page)
17 May 1999Return made up to 07/05/99; full list of members (8 pages)
17 May 1999Return made up to 07/05/99; full list of members (8 pages)
30 July 1998Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998New secretary appointed;new director appointed (5 pages)
25 June 1998New secretary appointed;new director appointed (5 pages)
12 June 1998Secretary resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Registered office changed on 12/06/98 from: priest end works rycote lane thame oxon OX9 2HD (1 page)
12 June 1998Secretary resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Registered office changed on 12/06/98 from: priest end works rycote lane thame oxon OX9 2HD (1 page)
31 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
31 May 1998Return made up to 07/05/98; no change of members (4 pages)
31 May 1998Accounts made up to 31 December 1997 (1 page)
31 May 1998Return made up to 07/05/98; no change of members (4 pages)
30 June 1997Director's particulars changed (1 page)
30 June 1997Director's particulars changed (1 page)
28 May 1997Return made up to 07/05/97; no change of members (4 pages)
28 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
28 May 1997Return made up to 07/05/97; no change of members (4 pages)
28 May 1997Accounts made up to 31 December 1996 (1 page)
20 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
20 May 1996Return made up to 07/05/96; full list of members (6 pages)
20 May 1996Accounts made up to 31 December 1995 (1 page)
20 May 1996Return made up to 07/05/96; full list of members (6 pages)
19 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
19 May 1995Return made up to 07/05/95; no change of members (4 pages)
19 May 1995Accounts made up to 31 December 1994 (1 page)
19 May 1995Return made up to 07/05/95; no change of members (4 pages)