Business Investors & Finance Co.Limited

Company Name	Business Investors & Finance Co.Limited
Company Status	Dissolved
Company Number	00762304
Category	Private Limited Company
Incorporation Date	28 May 1963(60 years, 11 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Claude Lashmer Whistler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2000(37 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 22 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Janet Ann MacDonald
Nationality	British
Status	Closed
Appointed	04 June 2003(40 years after company formation)
Appointment Duration	9 years, 7 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Alexander James MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(47 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Graeme Croft Tilmouth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(48 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Benjamin Stevenson Read
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(48 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr John William Barrett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blythewood Close Knowle Solihull West Midlands B91 3HL

Director Name	Mr Brian Paul Woodham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Autumn Cottage 7 Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Director Name	Geoffrey Francis Bayles
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley House 6 Boyce Farm Road Thames Ditton Surrey KT7 0TS

Secretary Name	Andrew Michael Dore
Nationality	British
Status	Resigned
Appointed	07 May 1992(28 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 May 1998)
Role	Company Director
Correspondence Address	60 Masefield Crescent Abingdon Oxfordshire OX14 5PJ

Director Name	Kenneth Leslie Mansell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(30 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Caramba Ashdown Place Forest Row East Sussex RH18 5LP

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(35 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Secretary Name	Andrew James Scull
Nationality	British
Status	Resigned
Appointed	29 May 1998(35 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Director Name	Mr Stephen Yapp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(37 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Tovells Off School Lane Ufford Woodbridge Suffolk IP13 6HF

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(37 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	30 September 2000(37 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2001)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Andrew Forsythe
Nationality	British
Status	Resigned
Appointed	20 April 2001(37 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	01 August 2001(38 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2003)
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Mr Roderick Burns
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(47 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2011)
Role	Accountant & Finance Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Martin Roger Gregory Hoad
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(47 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2011)
Role	Director International Treasury
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(47 years, 6 months after company formation)
Appointment Duration	12 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Location

Registered Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Business Investors & Finance Co.Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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