Business Products (Sheffield) Limited

Company Name	Business Products (Sheffield) Limited
Company Status	Dissolved
Company Number	02161935
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 7 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)
Previous Name	Abbotlea Limited

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	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1996(8 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (closed 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(10 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 04 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Mr John Challinor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 November 1993)
Role	Company Director
Correspondence Address	4 Kirby Close Blidworth Mansfield Nottinghamshire NG21 0TT

Director Name	Mr Andrew James Ducker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Director Name	Mr Bernard Goodall
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 November 1993)
Role	Company Director
Correspondence Address	The Cottage Pangbourne Road Upper Basildon Berkshire RG8 8LN

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	07 November 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr Michael Mangham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1993(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	21 Hillwood Common Road Four Oaks Sutton Coldfield B75 5QJ

Secretary Name	Isabel Claire Dobson
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	10 Stockfield Road London SW16 2LR

Secretary Name	Mr Andrew James Ducker
Nationality	British
Status	Resigned
Appointed	31 July 1995(7 years, 10 months after company formation)
Appointment Duration	12 months (resigned 25 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	25 July 1996(8 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
4 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2011	Declaration of solvency (3 pages)
6 June 2011	Declaration of solvency (3 pages)
27 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11 (1 page)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 100 (14 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 100 (14 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 100 (14 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
25 November 2008	Return made up to 07/11/08; full list of members (5 pages)
25 November 2008	Return made up to 07/11/08; full list of members (5 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
27 November 2007	Return made up to 07/11/07; full list of members (5 pages)
27 November 2007	Return made up to 07/11/07; full list of members (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
29 November 2006	Return made up to 07/11/06; full list of members (5 pages)
29 November 2006	Return made up to 07/11/06; full list of members (5 pages)
6 December 2005	Return made up to 07/11/05; full list of members (5 pages)
6 December 2005	Return made up to 07/11/05; full list of members (5 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
7 December 2004	Return made up to 07/11/04; full list of members (5 pages)
7 December 2004	Return made up to 07/11/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
21 November 2003	Return made up to 07/11/03; full list of members (5 pages)
21 November 2003	Return made up to 07/11/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
13 November 2002	Return made up to 07/11/02; full list of members (5 pages)
13 November 2002	Return made up to 07/11/02; full list of members (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
22 November 2001	Return made up to 07/11/01; full list of members (5 pages)
22 November 2001	Return made up to 07/11/01; full list of members (5 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
13 December 2000	Return made up to 07/11/00; full list of members (5 pages)
13 December 2000	Return made up to 07/11/00; full list of members (5 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
8 December 1999	Return made up to 07/11/99; full list of members (15 pages)
8 December 1999	Return made up to 07/11/99; full list of members (15 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
4 December 1998	Return made up to 07/11/98; full list of members (6 pages)
4 December 1998	Return made up to 07/11/98; full list of members (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
15 December 1997	Return made up to 07/11/97; full list of members (7 pages)
15 December 1997	Return made up to 07/11/97; full list of members (7 pages)
7 May 1997	Registered office changed on 07/05/97 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
7 May 1997	Registered office changed on 07/05/97 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
7 May 1997	Return made up to 07/11/96; full list of members (8 pages)
7 May 1997	Return made up to 07/11/96; full list of members (8 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
27 September 1996	New director appointed (3 pages)
27 September 1996	New secretary appointed (3 pages)
27 September 1996	New director appointed (3 pages)
27 September 1996	New secretary appointed (3 pages)
26 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (9 pages)
31 July 1996	Full accounts made up to 31 December 1995 (9 pages)
17 February 1996	Return made up to 07/11/95; full list of members (6 pages)
17 February 1996	Return made up to 07/11/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
22 August 1995	Secretary resigned (2 pages)
22 August 1995	New secretary appointed (4 pages)
22 August 1995	Secretary resigned (4 pages)
22 August 1995	New secretary appointed (2 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (3 pages)
15 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 March 1995	Resolutions WRES13 ‐ Written resolution (1 page)
15 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
15 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
15 March 1995	Resolutions WRES13 ‐ Written resolution (1 page)
15 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
15 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 March 1995	Particulars of mortgage/charge (15 pages)
10 March 1995	Particulars of mortgage/charge (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)

Business Products (Sheffield) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London