Business Centre Plus Limited

Company Name	Business Centre Plus Limited
Company Status	Dissolved
Company Number	01921583
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 11 months ago)
Dissolution Date	27 October 2012 (11 years, 6 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2004(19 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 27 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(22 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Brook Hill Farley Green Albury Surrey GU5 9DN

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mrs Kathleen Blackett
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX

Director Name	Victor Danenza
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1996(10 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 December 2003)
Role	Conusltant
Correspondence Address	46 Wilton Crescent London SW1X 8RX

Director Name	Melanie Moloney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1996(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 May 2003)
Role	Accountant
Correspondence Address	49 Nantes Close Wandsworth London SW18 1JL

Director Name	Michael Terence Sandover
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(10 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 February 2001)
Role	Chartered Surveyor
Correspondence Address	21 Frampton Court Denham Green Lane Uxbridge Middlesex UB9 5LH

Secretary Name	Melanie Moloney
Nationality	Irish
Status	Resigned
Appointed	06 February 1996(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 May 2003)
Role	Accountant
Correspondence Address	49 Nantes Close Wandsworth London SW18 1JL

Director Name	Philip Strangward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2004)
Role	Accountant
Correspondence Address	58 New Atlas Wharf 3 Arnhem Place London E14 3SS

Secretary Name	Philip Strangward
Nationality	British
Status	Resigned
Appointed	15 December 2003(18 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 August 2004)
Role	Accountant
Correspondence Address	58 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	19 August 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Location

Registered Address	2nd Floor, The Atrium 31 Church Road, Ashford Middlesex TW15 2UD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Shareholders

81.7k at £1	Cnc Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

27 October 2012	Final Gazette dissolved following liquidation (1 page)
27 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2012	Final Gazette dissolved following liquidation (1 page)
27 July 2012	Return of final meeting in a members' voluntary winding up (2 pages)
27 July 2012	Liquidators' statement of receipts and payments to 19 July 2012 (6 pages)
27 July 2012	Return of final meeting in a members' voluntary winding up (2 pages)
27 July 2012	Liquidators' statement of receipts and payments to 19 July 2012 (6 pages)
27 July 2012	Liquidators statement of receipts and payments to 19 July 2012 (6 pages)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 (1 page)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 81,727 (5 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 81,727 (5 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 81,727 (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Gary Thomas Lever on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert John Locker on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Robert John Locker on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gary Thomas Lever on 16 October 2009 (2 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
2 October 2008	Location of register of members (1 page)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Location of register of members (1 page)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Appointment Terminated Director colin walker-robson (1 page)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New secretary appointed (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Return made up to 01/10/07; full list of members (2 pages)
15 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD (1 page)
18 September 2007	Registered office changed on 18/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
18 September 2007	Registered office changed on 18/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
26 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2005	Full accounts made up to 31 December 2003 (13 pages)
26 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2005	Full accounts made up to 31 December 2003 (13 pages)
20 October 2005	Return made up to 01/10/05; full list of members (2 pages)
20 October 2005	Return made up to 01/10/05; full list of members (2 pages)
22 March 2005	Company name changed first base uxbridge LIMITED\certificate issued on 22/03/05 (2 pages)
22 March 2005	Company name changed first base uxbridge LIMITED\certificate issued on 22/03/05 (2 pages)
21 March 2005	Return made up to 01/10/04; full list of members (6 pages)
21 March 2005	Return made up to 01/10/04; full list of members (6 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
14 September 2004	Ad 19/08/04--------- Â£ si 81627@1=81627 Â£ ic 100/81727 (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: merchant house 89 southwark street london SE1 0HX (1 page)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Ad 19/08/04--------- Â£ si 81627@1=81627 Â£ ic 100/81727 (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (3 pages)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Registered office changed on 14/09/04 from: merchant house 89 southwark street london SE1 0HX (1 page)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Nc inc already adjusted 19/08/04 (1 page)
14 September 2004	Nc inc already adjusted 19/08/04 (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New secretary appointed (3 pages)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	Return made up to 01/10/03; full list of members (8 pages)
24 February 2004	Return made up to 01/10/03; full list of members (8 pages)
5 February 2004	Full accounts made up to 31 December 2002 (12 pages)
5 February 2004	Full accounts made up to 31 December 2002 (12 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
22 November 2002	Return made up to 01/10/02; full list of members (7 pages)
22 November 2002	Return made up to 01/10/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
7 December 2001	Return made up to 01/10/01; no change of members (5 pages)
7 December 2001	Return made up to 01/10/01; no change of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
10 November 2000	Return made up to 01/10/00; full list of members (6 pages)
10 November 2000	Return made up to 01/10/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
20 October 1999	Return made up to 01/10/99; full list of members (7 pages)
20 October 1999	Return made up to 01/10/99; full list of members (7 pages)
11 October 1999	Registered office changed on 11/10/99 from: argyll house 6-13 chamber street london E1 8BW (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Registered office changed on 11/10/99 from: argyll house 6-13 chamber street london E1 8BW (1 page)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (4 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (4 pages)
24 September 1998	Return made up to 01/10/98; no change of members (4 pages)
24 September 1998	Return made up to 01/10/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 October 1997	Return made up to 01/10/97; full list of members (6 pages)
10 October 1997	Return made up to 01/10/97; full list of members (6 pages)
6 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 August 1997	Full accounts made up to 31 December 1996 (13 pages)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Director's particulars changed (1 page)
10 January 1997	Return made up to 01/10/96; full list of members (6 pages)
10 January 1997	Return made up to 01/10/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
18 March 1996	Registered office changed on 18/03/96 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
18 March 1996	Registered office changed on 18/03/96 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
1 March 1996	New secretary appointed;new director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New secretary appointed;new director appointed (3 pages)
1 March 1996	New director appointed (1 page)
1 March 1996	New director appointed (1 page)
1 March 1996	Secretary resigned (3 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	Secretary resigned (3 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
10 October 1995	Return made up to 01/10/95; full list of members (8 pages)
10 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 1995	Full accounts made up to 31 December 1994 (13 pages)
12 September 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
12 June 1985	Incorporation (16 pages)
12 June 1985	Incorporation (16 pages)

Business Centre Plus Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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