| Company Name | Business Money Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02608272 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1991(33 years ago) |
| Previous Name | Lefroy Consultants Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robert Henry Lefroy |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 8 Irving Road Keinton Mandeville Somerton Somerset TA11 6ET |
| Director Name | Mr Salvatore Amodeo |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 March 1995(3 years, 10 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 47 Hollybush Road Cyncoed Cardiff South Glamorgan CF23 6TZ Wales |
| Director Name | Stanley William Grundy |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1995(4 years, 6 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA |
| Secretary Name | Mr Robert Henry Lefroy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(6 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Irving Road Keinton Mandeville Somerton Somerset TA11 6ET |
| Director Name | Miss Hannah Rosemary Lefroy |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 March 1995) |
| Role | Secretary |
| Correspondence Address | 8 Irving Road Keinton Mandeville Somerton Somerset TA11 6ET |
| Secretary Name | Miss Hannah Rosemary Lefroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Wilton Close Street Somerset BA16 0SZ |
| Director Name | John Martin Nicholas |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 27 November 1995) |
| Role | Company Director |
| Correspondence Address | Firs Lodge Routs Green Bledlow Ridge Buckinghamshire HP14 4BB |
| Secretary Name | Mr Maurice Bernard Bransfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 27 November 1995) |
| Role | Company Director |
| Correspondence Address | 73 Whitehall Road Uxbridge Middlesex UB8 2DU |
| Director Name | Mr Umar Mohammed Shariff |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 November 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 King George Close Sunbury On Thames Middlesex TW16 7NW |
| Secretary Name | Mr Umar Mohammed Shariff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 November 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 King George Close Sunbury On Thames Middlesex TW16 7NW |
Location
| Registered Address | 16 Elmtree Road Teddington Middlesex TW11 8ST |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£241,614 |
| Cash | £197 |
| Current Liabilities | £221,005 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 March 2003 | Dissolved (1 page) |
|---|---|
| 3 December 2002 | Completion of winding up (1 page) |
| 14 July 1999 | Court order notice of winding up (2 pages) |
| 5 May 1999 | Court order notice of winding up (1 page) |
| 16 October 1998 | Return made up to 07/05/98; full list of members (9 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: russell house 46 uxbridge road hampton hill middlesex TW12 3AD (1 page) |
| 18 December 1997 | Secretary resigned;director resigned (1 page) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 9 June 1997 | Return made up to 07/05/97; full list of members (9 pages) |
| 2 May 1997 | Ad 28/04/97--------- £ si 16200@1=16200 £ ic 100000/116200 (2 pages) |
| 2 May 1997 | Resolutions
|
| 2 May 1997 | £ nc 100000/200000 14/04/97 (1 page) |
| 25 January 1997 | Director resigned (1 page) |
| 6 September 1996 | Return made up to 07/05/96; full list of members (11 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 April 1996 | Return made up to 07/05/95; full list of members (10 pages) |
| 31 March 1996 | Director's particulars changed (1 page) |
| 31 March 1996 | Director's particulars changed (1 page) |
| 19 February 1996 | Ad 30/05/95--------- £ si 313@1=313 £ ic 77525/77838 (2 pages) |
| 19 February 1996 | Ad 17/03/95--------- £ si 122@1=122 £ ic 69578/69700 (2 pages) |
| 19 February 1996 | Ad 08/10/95-09/11/95 £ si 40000@1=40000 £ ic 6940/46940 (2 pages) |
| 19 February 1996 | Ad 26/04/95-01/05/95 £ si 7825@1=7825 £ ic 69700/77525 (2 pages) |
| 19 February 1996 | Ad 02/08/95--------- £ si 6000@1=6000 £ ic 94000/100000 (2 pages) |
| 19 February 1996 | Ad 17/03/95--------- £ si 22638@1=22638 £ ic 46940/69578 (2 pages) |
| 19 February 1996 | Ad 23/06/95-31/07/95 £ si 16162@1=16162 £ ic 77838/94000 (2 pages) |
| 19 February 1996 | £ nc 90000/100000 02/08/95 (1 page) |
| 19 February 1996 | Resolutions
|
| 19 February 1996 | Resolutions
|
| 19 February 1996 | £ nc 50000/90000 17/03/95 (1 page) |
| 29 January 1996 | Particulars of mortgage/charge (3 pages) |
| 21 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 5 June 1995 | New director appointed (4 pages) |
| 23 May 1995 | New secretary appointed (2 pages) |
| 23 May 1995 | Secretary resigned (2 pages) |
| 16 May 1995 | Registered office changed on 16/05/95 from: 1 st johns square glastonbury somerset BA6 9LJ (1 page) |
| 24 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |