Business Resources Limited

Company Name	Business Resources Limited
Company Status	Dissolved
Company Number	01461822
Category	Private Limited Company
Incorporation Date	19 November 1979(44 years, 5 months ago)
Dissolution Date	28 February 2013 (11 years, 2 months ago)
Previous Name	Jistgreat Limited

Business Activity

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

Directors

Secretary Name	Christopher Swift
Nationality	British
Status	Closed
Appointed	01 January 2003(23 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 28 February 2013)
Role	Operations Mgr
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Mr Iain Robertson Steel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Cavendish Corporation Limited (Corporation)
Status	Closed
Appointed	01 November 2007(27 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 February 2013)
Correspondence Address	Glentworth House Molly Millars Bridge Wokingham Berkshire RG41 2WY

Director Name	Mr Alexander Forrest Steel
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1991)
Role	Ca
Correspondence Address	37 The Ridgeway Sutton Surrey SM2 5JX

Secretary Name	Mr Angus Kennedy Steel
Nationality	British
Status	Resigned
Appointed	31 December 1987(8 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	37 The Ridgeway Sutton Surrey SM2 5JX

Director Name	Iain Robertson Steel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(10 years after company formation)
Appointment Duration	17 years, 11 months (resigned 15 November 2007)
Role	Sales Manager
Correspondence Address	37 The Ridgway Sutton Surrey SM2 5JX

Secretary Name	Mr Bruce Morrison
Nationality	British
Status	Resigned
Appointed	31 March 1998(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Hinksey Hill Oxford Oxfordshire OX1 5BD

Director Name	Margaret Ann Steel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2004(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2007)
Role	Nurse
Correspondence Address	Melayu Nightingale Avenue Horsley Surrey KT24 6PA

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

125 at £1	I.r. Steel 62.50% Ordinary
50 at £1	C.d. Swift 25.00% Ordinary
25 at £1	Lecher Morrison 12.50% Ordinary

Financials

Year	2014
Net Worth	-£141,562
Current Liabilities	£141,562

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 November 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 November 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
23 January 2012	Registered office address changed from 37 the Ridgway Sutton Surrey SM2 5JX United Kingdom on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 37 the Ridgway Sutton Surrey SM2 5JX United Kingdom on 23 January 2012 (1 page)
18 January 2012	Appointment of a voluntary liquidator (1 page)
18 January 2012	Statement of affairs with form 4.19 (5 pages)
18 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12 (1 page)
18 January 2012	Statement of affairs with form 4.19 (5 pages)
18 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 January 2012	Appointment of a voluntary liquidator (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Registered office address changed from 1 Molly Millars Bridge Wokingham Berkshire RG41 2WY on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from 1 Molly Millars Bridge Wokingham Berkshire RG41 2WY on 13 June 2011 (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 200 (3 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 200 (3 pages)
4 October 2010	Appointment of Mr Iain Robertson Steel as a director (2 pages)
4 October 2010	Secretary's details changed for Christopher Swift on 4 October 2010 (1 page)
4 October 2010	Secretary's details changed for Christopher Swift on 4 October 2010 (1 page)
4 October 2010	Appointment of Mr Iain Robertson Steel as a director (2 pages)
4 October 2010	Secretary's details changed for Christopher Swift on 4 October 2010 (1 page)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Cavendish Corporation Limited on 20 December 2009 (2 pages)
12 January 2010	Director's details changed for Cavendish Corporation Limited on 20 December 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Amended accounts made up to 31 March 2007 (6 pages)
23 January 2009	Amended accounts made up to 31 March 2007 (6 pages)
8 January 2009	Return made up to 20/12/08; full list of members (3 pages)
8 January 2009	Return made up to 20/12/08; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Return made up to 20/12/07; full list of members (2 pages)
8 February 2008	Return made up to 20/12/07; full list of members (2 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
18 October 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 20/12/06; full list of members (3 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 20/12/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Return made up to 20/12/05; full list of members (7 pages)
20 January 2006	Return made up to 20/12/05; full list of members (7 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
10 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2004	Amended accounts made up to 31 March 2003 (5 pages)
7 September 2004	Amended accounts made up to 31 March 2003 (5 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
27 February 2004	Return made up to 08/01/04; full list of members (6 pages)
27 February 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2001 (5 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2001 (5 pages)
13 February 2003	Total exemption full accounts made up to 31 March 2000 (4 pages)
13 February 2003	Total exemption full accounts made up to 31 March 2000 (4 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Return made up to 08/01/03; full list of members (6 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2003	Secretary resigned (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
6 February 2002	Return made up to 08/01/02; full list of members (6 pages)
6 February 2002	Return made up to 08/01/02; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
22 February 2001	Return made up to 08/01/01; full list of members (6 pages)
22 February 2001	Return made up to 08/01/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
6 February 2000	Accounts for a small company made up to 31 March 1998 (4 pages)
6 February 2000	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 2000	Return made up to 08/01/00; full list of members (6 pages)
31 January 2000	Return made up to 08/01/00; full list of members (6 pages)
21 May 1999	Return made up to 08/01/99; no change of members (5 pages)
21 May 1999	Return made up to 08/01/99; no change of members (5 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 37 the ridgeway sutton surrey SM2 5JX (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 37 the ridgeway sutton surrey SM2 5JX (1 page)
15 April 1998	Return made up to 08/01/98; full list of members (7 pages)
15 April 1998	Return made up to 08/01/98; full list of members (7 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
23 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 July 1997	Nc inc already adjusted 21/06/97 (1 page)
23 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1997	Nc inc already adjusted 21/06/97 (1 page)
23 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (1 page)
27 January 1997	Return made up to 08/01/97; no change of members (4 pages)
27 January 1997	Return made up to 08/01/97; no change of members (4 pages)
8 March 1996	Return made up to 08/01/96; full list of members (6 pages)
8 March 1996	Return made up to 08/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
5 February 1990	New director appointed (2 pages)
5 February 1990	New director appointed (2 pages)
28 February 1980	Memorandum and Articles of Association (12 pages)
28 February 1980	Memorandum and Articles of Association (12 pages)

Business Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London