| Company Name | Business Services (London) Limited |
|---|---|
| Director | Christopher Charles Banks |
| Company Status | Dissolved |
| Company Number | 01884384 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1985(39 years, 2 months ago) |
| Previous Name | Investment Portfolio Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Charles Banks |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beverley Road London SW13 0LX |
| Secretary Name | Mr Paul James Tarran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Hill Stansted Essex CM24 8AQ |
| Director Name | Ms Caroline Anne Banks |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 August 1994) |
| Role | Pensions Advisor |
| Country of Residence | England |
| Correspondence Address | 10 Church Street Isham Kettering Northamptonshire NN14 1HD |
| Director Name | Mr David Graham Gratton |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 31 December 1991) |
| Role | Investment Advisor |
| Country of Residence | England |
| Correspondence Address | 62 Rowantree Road Enfield Middlesex EN2 8PN |
| Director Name | Michael Howard Jones |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 1993) |
| Role | Investment Advisor |
| Correspondence Address | Amberley House Chew Lane, Chew Magna Bristol Avon BS40 8QA |
| Director Name | Ronald Palmer |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 May 1993) |
| Role | Investment Advisor |
| Correspondence Address | 19 Ribston Close Shenley Radlett Hertfordshire WD7 9JW |
| Director Name | Jonathan Ashley Parnes |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 31 January 1992) |
| Role | Investment Advisor |
| Correspondence Address | Flat 2 7 Fawley Road London NW6 1SL |
| Director Name | Mr Paul James Tarran |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 August 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Hill Stansted Essex CM24 8AQ |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 June 2000 | Dissolved (1 page) |
|---|---|
| 14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | Statement of affairs (5 pages) |
| 11 February 1999 | Resolutions
|
| 8 February 1999 | Registered office changed on 08/02/99 from: suite 51/52 the hop exchange 24 southwark street london SE1 1TY (1 page) |
| 26 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 18 November 1998 | Company name changed investment portfolio services li mited\certificate issued on 19/11/98 (2 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 27 July 1998 | Full accounts made up to 30 September 1996 (14 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: 2A duke street london W1M 5AA (1 page) |
| 12 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 18 April 1997 | Full accounts made up to 30 September 1995 (14 pages) |
| 23 January 1997 | Return made up to 26/11/96; full list of members (6 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 15 manchester square london W1M 5AE (1 page) |
| 20 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 September 1994 (16 pages) |