BSI Business Solutions Limited

Company Name	BSI Business Solutions Limited
Company Status	Dissolved
Company Number	01810842
Category	Private Limited Company
Incorporation Date	24 April 1984(40 years ago)
Dissolution Date	7 July 2008 (15 years, 9 months ago)
Previous Name	Daniel C Griffith & Co 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

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 July 2008)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Secretary Name	BSI Secretaries Limited (Corporation)
Status	Closed
Appointed	03 October 2000(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 July 2008)
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	27 September 1991(7 years, 5 months after company formation)
Appointment Duration	11 months (resigned 22 August 1992)
Role	Company Director
Correspondence Address	15 Chemin Du Vieux Port 1290 Versoix Switzerland

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 5 months after company formation)
Appointment Duration	8 years (resigned 22 October 1999)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Secretary Name	Mr Roy Mort
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	The Oaks 60 Reynards Copse Colchester Essex CO4 4UR

Director Name	Mr David Ronald Wright
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Byron Drive Wickham Bishops Witham Essex CM8 3ND

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	11 July 1994(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(14 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Nicholas Moy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	24 Cromwell Mews London SW7 2JY

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	09 July 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2006)
Role	Finance Executive
Country of Residence	Wales
Correspondence Address	Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(22 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£39,213

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2008	Liquidators statement of receipts and payments to 11 October 2008 (6 pages)
26 October 2007	Registered office changed on 26/10/07 from: 389 chiswick high road london W4 4AL (1 page)
24 October 2007	Appointment of a voluntary liquidator (1 page)
24 October 2007	Declaration of solvency (3 pages)
24 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
28 February 2007	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 September 2006	Return made up to 14/09/06; full list of members (2 pages)
24 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2005	New director appointed (1 page)
5 October 2005	Return made up to 14/09/05; full list of members (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 October 2004	Return made up to 14/09/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 363(353) ‐ Location of register of members address changed (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 September 2003	Return made up to 14/09/03; full list of members (7 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	Director resigned (1 page)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 September 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
11 October 2000	Return made up to 14/09/00; full list of members (6 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 September 1999	Return made up to 14/09/99; no change of members (7 pages)
12 May 1999	New director appointed (2 pages)
27 April 1999	Company name changed daniel c griffith & co LIMITED\certificate issued on 28/04/99 (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: 2 perry road witham essex CM8 3TU (1 page)
19 October 1998	Return made up to 14/09/98; full list of members (6 pages)
19 October 1998	Secretary's particulars changed (1 page)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 September 1997	Return made up to 14/09/97; no change of members (5 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 September 1996	Return made up to 14/09/96; no change of members (5 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 September 1995	Return made up to 29/09/95; full list of members (10 pages)
26 April 1985	Memorandum and Articles of Association (12 pages)

BSI Business Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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