| Company Name | Business Registry Searches Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00969237 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1969(54 years, 4 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
| Previous Name | Investment Publications Commercial Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Ernest Bishop |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(31 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 May 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 20 Stuart Road London SW19 8DH |
| Secretary Name | London Chamber Of Commerce And Industry (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 1991(21 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 14 May 2013) |
| Correspondence Address | 33 Queen Street London EC4R 1AP |
| Director Name | Anthony Michael Westlake Platt |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 October 1992) |
| Role | Company Director |
| Correspondence Address | 114 Castelnau Barnes London SW13 9EU |
| Director Name | Mr George Charles Robin Booth |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(22 years after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 30 November 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Maybury 11 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL |
| Director Name | Simon George Sperryn |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(22 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 05 December 2000) |
| Role | Company Director |
| Correspondence Address | Deynes House Deynes Lane Debden Saffron Walden Essex CB11 3LG |
Location
| Registered Address | 33 Queen Street London EC4R 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | London Chamber Of Commerce & Industry 99.00% Ordinary |
|---|---|
| 1 at £1 | Anthony Michael Westlake Platt 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 15 February 2012 | Termination of appointment of George Charles Robin Booth as a director on 30 November 2011 (2 pages) |
| 15 February 2012 | Termination of appointment of George Booth as a director (2 pages) |
| 31 October 2011 | Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 25 October 2011 | Secretary's details changed for London Chamber of Commerce and Industry on 21 August 2010 (2 pages) |
| 25 October 2011 | Secretary's details changed for London Chamber of Commerce and Industry on 21 August 2010 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Director's Change of Particulars / george booth / 01/10/2008 / HouseName/Number was: , now: fir lodge; Street was: larkshill court, now: virginia avenue; Area was: titlarks hill, now: ; Post Town was: sunningdale, now: virginia water; Region was: berkshire, now: surrey; Post Code was: SL5 0JD, now: GU25 4RY (1 page) |
| 18 August 2009 | Director's change of particulars / george booth / 01/10/2008 (1 page) |
| 6 November 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 3 November 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Location of register of members (1 page) |
| 31 October 2008 | Location of register of members (1 page) |
| 31 October 2008 | Location of debenture register (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 33 queen street london EC4R 1AP (1 page) |
| 31 October 2008 | Location of debenture register (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 33 queen street london EC4R 1AP (1 page) |
| 2 November 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 1 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 3 January 2006 | Return made up to 21/08/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 21/08/05; full list of members (7 pages) |
| 9 December 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 18 November 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 4 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 9 November 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 21 January 2001 | Director resigned (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 24 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 5 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 9 September 1999 | Return made up to 21/08/99; full list of members (8 pages) |
| 9 September 1999 | Return made up to 21/08/99; full list of members (8 pages) |
| 23 August 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 15 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 21 August 1998 | Return made up to 21/08/98; no change of members (6 pages) |
| 21 August 1998 | Return made up to 21/08/98; no change of members (6 pages) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 24 October 1997 | Director's particulars changed (1 page) |
| 24 October 1997 | Director's particulars changed (1 page) |
| 25 September 1997 | Return made up to 21/08/97; no change of members (6 pages) |
| 25 September 1997 | Return made up to 21/08/97; no change of members (6 pages) |
| 13 February 1997 | Director's particulars changed (1 page) |
| 13 February 1997 | Return made up to 21/08/96; full list of members (8 pages) |
| 13 February 1997 | Return made up to 21/08/96; full list of members (8 pages) |
| 13 February 1997 | Director's particulars changed (1 page) |
| 23 July 1996 | Resolutions
|
| 23 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 23 July 1996 | Resolutions
|
| 23 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 23 July 1996 | Resolutions
|
| 23 July 1996 | Resolutions
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |