Businessland Holdings Limited

Company Name	Businessland Holdings Limited
Company Status	Dissolved
Company Number	02243050
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Name	Legibus 1132 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Michael Lawrence Walker
Nationality	British
Status	Closed
Appointed	17 August 1993(5 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	159 Court Lane Dulwich London SE21 7EE

Director Name	Keith Chanter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(19 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kt23

Director Name	Mr Anthony J Guzzi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 June 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Christopher John Howse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(24 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 June 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Pierre Delphin
Date of Birth	October 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 1992(4 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 10 April 1992)
Role	European Managing Director
Correspondence Address	56 Rue De Gometz Bures 91440 Foreign

Director Name	Mr James Rousou
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Managing Director
Correspondence Address	20 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW

Director Name	Mr Dennis Kent Paul
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(4 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 10 September 1991)
Role	Company Vice President
Correspondence Address	14711 Viekery Place Saratdea California 900700 United States

Director Name	Mr David Arthur Norman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(4 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 10 September 1991)
Role	President
Correspondence Address	16101 Greenwood Road Monte Sereno California 95030 Foreign

Director Name	Stephen Kornfeld
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Chairman
Correspondence Address	17 Chapel Street London SW1X 7BY

Director Name	Ernest Walter Grendi
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(4 years after company formation)
Appointment Duration	6 months (resigned 08 October 1992)
Role	Executive Va And Cfo
Correspondence Address	57 Harbor Hill Drive Lloyd Harbor New York 11743 Foreign

Director Name	Mr Andrew Thompson Dwyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Chairman And Ceo
Correspondence Address	532 Catitoe Road Bedford New York Foreign

Director Name	Robert Jeryl Crowell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 May 1992)
Role	Chairman And Leo Jwp Businessland
Correspondence Address	115 Warpole Street Dover Massachusetts 02030 United States

Secretary Name	Mr James Rousou
Nationality	British
Status	Resigned
Appointed	11 April 1992(4 years after company formation)
Appointment Duration	9 months (resigned 07 January 1993)
Role	Company Director
Correspondence Address	20 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW

Secretary Name	Mr Kevin Paul Thackrah
Nationality	British
Status	Resigned
Appointed	07 January 1993(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Elm Lane Lower Earley Reading Berkshire RG6 5UQ

Director Name	Mr Clive Alan Moore
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1999)
Role	Executive
Correspondence Address	239 Bedford Hill London SW16 1LB

Director Name	Graham Britton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1994)
Role	Executive
Correspondence Address	Millstream Lower Peover Knutsford Cheshire WA16 9QD

Director Name	Frank Thomas Macinnis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 1994(6 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 December 2011)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	7 Sturges Hollow Westport Connecticut 06880 Irish

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Mr Martin Kennett Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2003)
Role	Exec
Country of Residence	United Kingdom
Correspondence Address	212 Clive Road West Dulwich London SE21 8BS

Director Name	Norman Critchlow
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(14 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 August 2003)
Role	Executive
Correspondence Address	19 Donehurst Close Egham Surrey WT20 9PX

Director Name	Mr Brian John Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2006)
Role	Executive
Correspondence Address	11 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	Anthony Roger Whale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(15 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2009)
Role	Executive
Correspondence Address	Hadleigh 8 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Nicholas Morris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 4 Gloster Gardens Wellesbourne Warwickshire CV35 9QT

Contact

Website	emcoruk.com
Telephone	0845 6002300
Telephone region	Unknown

Location

Registered Address	1 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

18.6m at £1	Emcor (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	Application to strike the company off the register (3 pages)
12 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2013	Statement by directors (1 page)
12 December 2013	Statement of capital on 12 December 2013 GBP 1 (4 pages)
12 December 2013	Solvency statement dated 05/12/13 (1 page)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (5 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director (2 pages)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Middlesex TW8 0HF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Middlesex TW8 0HF on 3 December 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
8 May 2012	Termination of appointment of Nicholas Morris as a director (1 page)
14 March 2012	Appointment of Mr Anthony J Guzzi as a director (2 pages)
14 March 2012	Termination of appointment of Frank Macinnis as a director (1 page)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (10 pages)
29 September 2009	Director appointed nicholas morris (1 page)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 March 2009	Appointment terminated director anthony whale (1 page)
1 October 2008	Return made up to 21/09/08; no change of members (7 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 November 2007	New director appointed (2 pages)
26 September 2007	Return made up to 21/09/07; no change of members (7 pages)
11 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 November 2006	Director resigned (1 page)
3 November 2006	Return made up to 21/09/06; full list of members (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 September 2005	Return made up to 21/09/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 September 2004	Return made up to 21/09/04; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 October 2003	Director resigned (1 page)
29 September 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
25 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 September 2001	Return made up to 21/09/01; full list of members (6 pages)
28 August 2001	Full accounts made up to 31 December 2000 (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
9 October 2000	Return made up to 21/09/00; full list of members (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 September 1999	Return made up to 21/09/99; no change of members (4 pages)
4 May 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (6 pages)
18 May 1998	Return made up to 11/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1997	Full accounts made up to 31 December 1996 (6 pages)
29 April 1997	Return made up to 11/04/97; no change of members (4 pages)
19 November 1996	Registered office changed on 19/11/96 from: 10TH floor one canada square london E14 5AJ (1 page)
30 April 1996	Return made up to 11/04/96; full list of members (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (6 pages)
21 December 1995	New director appointed (2 pages)
14 November 1995	Auditor's resignation (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 October 1995	Auditor's resignation (2 pages)
31 August 1995	Full accounts made up to 31 December 1994 (8 pages)
30 March 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
22 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 May 1988	Company name changed legibus 1132 LIMITED\certificate issued on 17/05/88 (2 pages)
11 April 1988	Incorporation (21 pages)

Businessland Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London