Business Studies Limited

Company Name	Business Studies Limited
Company Status	Dissolved
Company Number	01595631
Category	Private Limited Company
Incorporation Date	4 November 1981(42 years, 6 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

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 Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 22 October 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1997(16 years after company formation)
Appointment Duration	4 years, 11 months (closed 22 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	23 Steeles Road London NW3 4RE

Secretary Name	Andrea Mary Wilson
Nationality	British
Status	Closed
Appointed	31 May 2000(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Graham Cropper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD

Director Name	Mr John James Henry Haines
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Waxway House East Hill Ottery St Mary Devon EX11 1QD

Secretary Name	Inez Mary Peach
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	Silverwood Station Road Semley Shaftesbury Dorset SP7 9AH

Secretary Name	John Martin Withers
Nationality	British
Status	Resigned
Appointed	14 October 1993(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	Gerrit Harm Spanhaak
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 January 1995(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 February 1997)
Role	Company Director
Correspondence Address	42 Lewis Street Balgowlah Hts Sydney Nsw 2093

Director Name	John Martin Withers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 1999)
Role	Corporate Development Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	04 December 1995(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	2 Cuckoo Dene London W7 3DP

Director Name	Rhona Irene Wyles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	43 Blomfield Road London W9 2PF

Secretary Name	Pearl Catherine Hayward
Nationality	British
Status	Resigned
Appointed	28 October 1998(16 years, 12 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	60 Idmiston Square Worcester Park Surrey KT4 7SY

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	31 March 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Location

Registered Address	19 Portland Place London W1B 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,037
Current Liabilities	£2,801

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
15 May 2002	Application for striking-off (1 page)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 June 2000	Return made up to 01/06/00; full list of members (11 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
6 July 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
2 May 1999	New secretary appointed (1 page)
2 May 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (8 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 July 1998	Return made up to 01/06/98; no change of members (19 pages)
11 December 1997	New director appointed (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
1 July 1997	Return made up to 01/06/97; full list of members (18 pages)
30 April 1997	Director's particulars changed (1 page)
25 February 1997	Director resigned (1 page)
30 June 1996	Return made up to 01/06/96; change of members (15 pages)
16 June 1996	Full accounts made up to 31 December 1995 (8 pages)
7 December 1995	New secretary appointed (6 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	New director appointed (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (8 pages)
21 April 1995	Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page)

Business Studies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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