Business Evolution Group Limited

Company Name	Business Evolution Group Limited
Company Status	Dissolved
Company Number	01815294
Category	Private Limited Company
Incorporation Date	10 May 1984(39 years, 11 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Business Evolution Group Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Michael Ewart Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Cottage High Street, Old Bursledon Southampton Hampshire SO31 8DL

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Ashley Road Epsom Surrey KT18 5BN

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	31 December 2007(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Anthony Joseph Brunt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 December 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Braeside Road St Leonards Ringwood Hampshire BH24 2PQ

Director Name	Ian Phillip Foster
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rowland Avenue Poole Dorset BH15 3DE

Director Name	Mrs Jennifer Mary Hastrop
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Serenity 144 Canford Cliffs Road Poole Dorset BH13 7ER

Director Name	Peter Robert Hastrop
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Serenity 144 Canford Cliffs Road Poole Dorset BH13 7ER

Director Name	Mrs Deborah Jayne Perkins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	6 Charmouth Grove Poole Dorset BH14 0LP

Secretary Name	Mrs Deborah Jayne Perkins
Nationality	British
Status	Resigned
Appointed	26 September 1991(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	6 Charmouth Grove Poole Dorset BH14 0LP

Secretary Name	Jennifer Mary Hastrop
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(8 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Serenity 144 Canford Cliffs Road Poole Dorset BH13 7ER

Secretary Name	Mrs Jennifer Mary Hastrop
Nationality	British
Status	Resigned
Appointed	21 August 1992(8 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Serenity 144 Canford Cliffs Road Poole Dorset BH13 7ER

Director Name	Paul Smallwood Cole
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 2003)
Role	Office Interiors
Correspondence Address	5 Amberwood Ferndown Dorset BH22 9JT

Secretary Name	Mr Anthony Joseph Brunt
Nationality	British
Status	Resigned
Appointed	11 October 2000(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Braeside Road St Leonards Ringwood Hampshire BH24 2PQ

Director Name	Andrew Richard Hill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2005)
Role	Sales Director
Correspondence Address	4 Pine Road Corfe Mullen Wimborne Dorset BH21 3DW

Location

Registered Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,574,800
Gross Profit	£1,259,512
Net Worth	£97,368
Cash	£158
Current Liabilities	£705,794

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (2 pages)
21 December 2009	Application to strike the company off the register (2 pages)
13 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2009	Termination of appointment of Ian Foster as a director (2 pages)
10 December 2009	Termination of appointment of Ian Foster as a director (2 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
27 November 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
27 November 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
10 November 2008	Application for reregistration from PLC to private (1 page)
10 November 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 November 2008	Re-registration of Memorandum and Articles (14 pages)
10 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 2008	Re-registration of Memorandum and Articles (14 pages)
10 November 2008	Application for reregistration from PLC to private (1 page)
10 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 October 2008	Return made up to 26/09/08; full list of members (4 pages)
21 October 2008	Return made up to 26/09/08; full list of members (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from sovereign business park, 48, willis way, poole, dorset, BH15 3TB. (1 page)
16 September 2008	Registered office changed on 16/09/2008 from sovereign business park, 48, willis way, poole, dorset, BH15 3TB. (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (4 pages)
9 January 2008	New director appointed (4 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
1 December 2007	Full accounts made up to 30 April 2007 (16 pages)
1 December 2007	Full accounts made up to 30 April 2007 (16 pages)
16 October 2007	Return made up to 26/09/07; full list of members (3 pages)
16 October 2007	Return made up to 26/09/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 30 April 2006 (18 pages)
5 December 2006	Full accounts made up to 30 April 2006 (18 pages)
3 November 2006	Return made up to 26/09/06; full list of members (3 pages)
3 November 2006	Return made up to 26/09/06; full list of members (3 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
7 December 2005	Full accounts made up to 30 April 2005 (18 pages)
7 December 2005	Full accounts made up to 30 April 2005 (18 pages)
18 October 2005	Return made up to 26/09/05; full list of members (8 pages)
18 October 2005	Return made up to 26/09/05; full list of members (8 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
17 December 2004	S-div 03/11/00 (2 pages)
17 December 2004	S-div 03/11/00 (2 pages)
26 November 2004	Full accounts made up to 30 April 2004 (19 pages)
26 November 2004	Full accounts made up to 30 April 2004 (19 pages)
22 October 2004	Return made up to 26/09/04; full list of members (8 pages)
22 October 2004	Return made up to 26/09/04; full list of members (8 pages)
18 October 2003	Return made up to 26/09/03; full list of members (8 pages)
18 October 2003	Return made up to 26/09/03; full list of members (8 pages)
3 September 2003	Full accounts made up to 30 April 2003 (20 pages)
3 September 2003	Full accounts made up to 30 April 2003 (20 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
9 March 2003	Director's particulars changed (1 page)
9 March 2003	Director's particulars changed (1 page)
3 December 2002	Full accounts made up to 30 April 2002 (21 pages)
3 December 2002	Full accounts made up to 30 April 2002 (21 pages)
14 November 2002	Director's particulars changed (2 pages)
14 November 2002	Director's particulars changed (2 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
4 October 2002	Return made up to 26/09/02; full list of members (9 pages)
4 October 2002	New director appointed (1 page)
4 October 2002	New director appointed (1 page)
4 October 2002	Return made up to 26/09/02; full list of members (9 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
8 October 2001	Return made up to 26/09/01; full list of members (7 pages)
8 October 2001	Return made up to 26/09/01; full list of members (7 pages)
11 September 2001	Full accounts made up to 30 April 2001 (18 pages)
11 September 2001	Full accounts made up to 30 April 2001 (18 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
24 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
24 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
8 November 2000	Memorandum and Articles of Association (14 pages)
8 November 2000	Memorandum and Articles of Association (14 pages)
24 October 2000	Conso s-div 11/10/00 (2 pages)
24 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 October 2000	Conso s-div 11/10/00 (2 pages)
24 October 2000	Ad 11/10/00--------- Â£ si 37500@1=37500 Â£ ic 12375/49875 (2 pages)
24 October 2000	Ad 11/10/00--------- Â£ si 125@1=125 Â£ ic 49875/50000 (2 pages)
24 October 2000	Ad 11/10/00--------- Â£ si 125@1=125 Â£ ic 49875/50000 (2 pages)
24 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 October 2000	Ad 11/10/00--------- Â£ si 37500@1=37500 Â£ ic 12375/49875 (2 pages)
20 October 2000	Return made up to 26/09/00; full list of members (7 pages)
20 October 2000	Return made up to 26/09/00; full list of members (7 pages)
13 October 2000	Application for reregistration from private to PLC (1 page)
13 October 2000	Auditor's statement (1 page)
13 October 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
13 October 2000	Declaration on reregistration from private to PLC (1 page)
13 October 2000	Auditor's report (2 pages)
13 October 2000	Balance Sheet (2 pages)
13 October 2000	Declaration on reregistration from private to PLC (1 page)
13 October 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
13 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 October 2000	Auditor's statement (1 page)
13 October 2000	Re-registration of Memorandum and Articles (14 pages)
13 October 2000	Application for reregistration from private to PLC (1 page)
13 October 2000	Auditor's report (2 pages)
13 October 2000	Balance Sheet (2 pages)
13 October 2000	Re-registration of Memorandum and Articles (14 pages)
22 September 2000	Full accounts made up to 30 April 2000 (22 pages)
22 September 2000	Full accounts made up to 30 April 2000 (22 pages)
29 February 2000	Full accounts made up to 30 April 1999 (25 pages)
29 February 2000	Full accounts made up to 30 April 1999 (25 pages)
1 October 1999	Return made up to 26/09/99; no change of members (8 pages)
1 October 1999	Return made up to 26/09/99; no change of members (8 pages)
11 February 1999	Full accounts made up to 30 April 1998 (35 pages)
11 February 1999	Full accounts made up to 30 April 1998 (35 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Return made up to 26/09/98; no change of members (6 pages)
6 October 1998	Return made up to 26/09/98; no change of members (6 pages)
14 November 1997	Accounts for a medium company made up to 30 April 1997 (21 pages)
14 November 1997	Accounts for a medium company made up to 30 April 1997 (21 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
28 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1997	Return made up to 26/09/97; full list of members (6 pages)
14 January 1997	Accounts for a medium company made up to 30 April 1996 (18 pages)
14 January 1997	Accounts for a medium company made up to 30 April 1996 (18 pages)
26 October 1996	Return made up to 26/09/96; no change of members (4 pages)
26 October 1996	Return made up to 26/09/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
20 October 1995	Return made up to 26/09/95; no change of members (4 pages)
20 October 1995	Return made up to 26/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

Business Evolution Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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