Business Support Group Limited

Company Name	Business Support Group Limited
Company Status	Dissolved
Company Number	02309699
Category	Private Limited Company
Incorporation Date	27 October 1988(35 years, 6 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Lubek King & Company 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 Richard Anthony Lubek
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1991(2 years, 12 months after company formation)
Appointment Duration	19 years, 6 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langham House 2 Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Miss Susan Elizabeth Rickard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1991(2 years, 12 months after company formation)
Appointment Duration	19 years, 6 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Orient Close St Albans Hertfordshire AL1 1AJ

Secretary Name	Miss Susan Elizabeth Rickard
Nationality	British
Status	Closed
Appointed	27 October 1991(2 years, 12 months after company formation)
Appointment Duration	19 years, 6 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Orient Close St Albans Hertfordshire AL1 1AJ

Director Name	Mr David James Goodridge
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Bowers Way Harpenden Hertfordshire AL5 4EP

Director Name	Keith James Norman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Thie Vane Main Road Ballabeg Arbory Isle Of Man

Location

Registered Address	Unit 1 3 Chestnut House, Farm Close, Shenley Hertfordshire WD7 9AD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley

Shareholders

90 at £1	Mr Richard Anthony Lubek 90.00% Ordinary
10 at £1	Miss Susan Elizabeth Rickard 10.00% Ordinary

Financials

Year	2014
Gross Profit	-£1,720
Net Worth	£3,071
Cash	£96
Current Liabilities	£2,843

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2011	Application to strike the company off the register (3 pages)
17 January 2011	Application to strike the company off the register (3 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 100 (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 100 (5 pages)
2 September 2010	Director's details changed for Miss Susan Elizabeth Rickard on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard Anthony Lubek on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard Anthony Lubek on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Miss Susan Elizabeth Rickard on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard Anthony Lubek on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Miss Susan Elizabeth Rickard on 1 August 2010 (2 pages)
5 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
5 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
27 October 2008	Return made up to 27/10/08; full list of members (4 pages)
27 October 2008	Return made up to 27/10/08; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 April 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
5 April 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
21 November 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
21 November 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
9 November 2007	Return made up to 27/10/07; full list of members (2 pages)
9 November 2007	Return made up to 27/10/07; full list of members (2 pages)
10 January 2007	Return made up to 27/10/06; full list of members (2 pages)
10 January 2007	Return made up to 27/10/06; full list of members (2 pages)
15 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
15 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
9 February 2006	Registered office changed on 09/02/06 from: unit 1 3 chestnut house farm close shenley heryfordshire WD7 9AD (1 page)
9 February 2006	Registered office changed on 09/02/06 from: unit 1 3 chestnut house farm close shenley heryfordshire WD7 9AD (1 page)
9 February 2006	Return made up to 27/10/05; full list of members (2 pages)
9 February 2006	Return made up to 27/10/05; full list of members (2 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
20 July 2005	Registered office changed on 20/07/05 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
3 November 2004	Return made up to 27/10/04; full list of members (7 pages)
3 November 2004	Return made up to 27/10/04; full list of members (7 pages)
29 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
29 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
19 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
19 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
5 November 2003	Return made up to 27/10/03; full list of members (7 pages)
5 November 2003	Return made up to 27/10/03; full list of members (7 pages)
6 November 2002	Return made up to 27/10/02; full list of members (7 pages)
6 November 2002	Return made up to 27/10/02; full list of members (7 pages)
29 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
29 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
31 December 2001	Return made up to 27/10/01; full list of members (6 pages)
31 December 2001	Return made up to 27/10/01; full list of members (6 pages)
22 November 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
22 November 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
19 January 2001	Full accounts made up to 30 April 2000 (9 pages)
19 January 2001	Full accounts made up to 30 April 2000 (9 pages)
9 November 2000	Return made up to 27/10/00; full list of members (6 pages)
9 November 2000	Return made up to 27/10/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (10 pages)
2 March 2000	Full accounts made up to 30 April 1999 (10 pages)
17 November 1999	Return made up to 27/10/99; full list of members (6 pages)
17 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
19 February 1998	Full accounts made up to 30 April 1997 (10 pages)
19 February 1998	Full accounts made up to 30 April 1997 (10 pages)
11 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1997	Return made up to 27/10/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (7 pages)
5 March 1997	Full accounts made up to 30 April 1996 (7 pages)
27 October 1996	Return made up to 27/10/96; full list of members (6 pages)
27 October 1996	Return made up to 27/10/96; full list of members (6 pages)
1 March 1996	Full accounts made up to 30 April 1995 (7 pages)
1 March 1996	Full accounts made up to 30 April 1995 (7 pages)
19 October 1995	Return made up to 27/10/95; no change of members (4 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1993 (3 pages)
9 October 1995	Accounts made up to 31 December 1993 (3 pages)
22 August 1995	Accounts made up to 31 December 1992 (4 pages)
22 August 1995	Accounts for a dormant company made up to 31 December 1992 (4 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: 20 bulstrode street london W1M 5FR (1 page)
29 June 1995	Registered office changed on 29/06/95 from: 20 bulstrode street london W1M 5FR (1 page)
19 March 1991	First Gazette notice for compulsory strike-off (1 page)
19 March 1991	First Gazette notice for compulsory strike-off (1 page)

Business Support Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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