Company NameBusiness Management Advisory Services Limited
Company StatusDissolved
Company Number00850970
CategoryPrivate Limited Company
Incorporation Date4 June 1965(58 years, 11 months ago)
Dissolution Date7 March 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan Edwin Fiber
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(25 years, 7 months after company formation)
Appointment Duration32 years, 2 months (closed 07 March 2023)
RoleProfessional Management Consultant
Country of ResidenceEngland/Britain
Correspondence Address9 Park Grove
Edgware
Middlesex
HA8 7SH
Director NameJohn Richard Monk
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(25 years, 7 months after company formation)
Appointment Duration32 years, 2 months (closed 07 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Briants Close
Hatch End
Pinner
Middlesex
HA5 4SY
Secretary NameAlan Edwin Fiber
NationalityBritish
StatusClosed
Appointed31 December 1990(25 years, 7 months after company formation)
Appointment Duration32 years, 2 months (closed 07 March 2023)
RoleCompany Director
Country of ResidenceEngland/Britain
Correspondence Address9 Park Grove
Edgware
Middlesex
HA8 7SH

Contact

Telephone020 89584486
Telephone regionLondon

Location

Registered Address9 Park Grove
Edgware
Middx.
HA8 7SH
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

49 at £1Alan Edwin Fiber
98.00%
Ordinary
1 at £1John Richard Monk
2.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 March 2023Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
8 January 2022Confirmation statement made on 31 December 2021 with no updates (1 page)
22 April 2021Compulsory strike-off action has been discontinued (1 page)
22 April 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021Confirmation statement made on 31 December 2020 with no updates (2 pages)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
21 January 2020Confirmation statement made on 31 December 2019 with no updates (2 pages)
9 January 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 January 2019Confirmation statement made on 31 December 2018 with no updates (2 pages)
16 January 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 January 2018Confirmation statement made on 31 December 2017 with no updates (2 pages)
6 February 2017Confirmation statement made on 31 December 2016 with updates (15 pages)
6 February 2017Confirmation statement made on 31 December 2016 with updates (15 pages)
17 January 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 January 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50
(20 pages)
18 January 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50
(20 pages)
18 January 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 January 2015Annual return made up to 31 December 2014 no member list
Statement of capital on 2015-01-21
  • GBP 50
(15 pages)
21 January 2015Annual return made up to 31 December 2014 no member list
Statement of capital on 2015-01-21
  • GBP 50
(15 pages)
16 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 January 2014Annual return made up to 31 December 2013 no member list
Statement of capital on 2014-01-16
  • GBP 50
(14 pages)
16 January 2014Annual return made up to 31 December 2013 no member list
Statement of capital on 2014-01-16
  • GBP 50
(14 pages)
16 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
14 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
10 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
10 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 January 2011Annual return made up to 31 December 2010 (14 pages)
14 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 January 2011Annual return made up to 31 December 2010 (14 pages)
12 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
15 January 2009Return made up to 31/12/08; no change of members (4 pages)
15 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 January 2009Return made up to 31/12/08; no change of members (4 pages)
15 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2008Return made up to 31/12/07; no change of members (7 pages)
7 January 2008Return made up to 31/12/07; no change of members (7 pages)
7 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 January 2007Return made up to 31/12/06; full list of members (7 pages)
10 January 2007Return made up to 31/12/06; full list of members (7 pages)
10 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
10 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
24 January 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 January 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 January 2005Return made up to 31/12/04; full list of members (7 pages)
24 January 2005Return made up to 31/12/04; full list of members (7 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
19 July 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 July 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 January 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
12 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
(6 pages)
18 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
(6 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
25 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
25 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
12 January 1998Return made up to 31/12/97; no change of members (6 pages)
12 January 1998Return made up to 31/12/97; no change of members (6 pages)
12 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
15 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
15 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
9 January 1996Return made up to 31/12/95; no change of members (4 pages)
9 January 1996Return made up to 31/12/95; no change of members (4 pages)
9 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
9 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)