Business Wealth League Limited

Company Name	Business Wealth League Limited
Company Status	Dissolved
Company Number	02660269
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 6 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Hambleden Consulting Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Duncan Collins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1991(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 B Shirland Mews London W9 3DY

Secretary Name	Mr Colin Stuart Simonds
Nationality	British
Status	Closed
Appointed	23 June 1997(5 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 B Shirland Mews London W9 3DY

Director Name	David Charles Holroyd Beer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Dene Hurst Cotmandene Dorking Surrey RH4 2BN

Secretary Name	David Charles Holroyd Beer
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Dene Hurst Cotmandene Dorking Surrey RH4 2BN

Director Name	Elizabeth Chiles
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	8 Summers Cottages Burdett Road Rusthall Tunbridge Wells TN4 8RT

Secretary Name	Elizabeth Chiles
Nationality	British
Status	Resigned
Appointed	30 December 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	8 Summers Cottages Burdett Road Rusthall Tunbridge Wells TN4 8RT

Secretary Name	Susan Jean Allen
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 1997)
Role	Company Director
Correspondence Address	19 Grove End Gardens London NW8 9LL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 B Shirland Mews London W9 3DY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Shareholders

2 at £1	Hawick Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2015	Application to strike the company off the register (3 pages)
23 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014	Register inspection address has been changed from C/O M I Spencer & Co 70 Victoria Road Polegate East Sussex BN26 6BU England (1 page)
28 January 2014	Register(s) moved to registered inspection location (1 page)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Register(s) moved to registered office address (1 page)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 January 2013	Registered office address changed from 483 Green Lanes London N13 4BS on 24 January 2013 (1 page)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011	Company name changed hambleden consulting LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Duncan Collins on 30 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Secretary's details changed for Mr Colin Stuart Simonds on 30 November 2009 (1 page)
30 November 2009	Register inspection address has been changed (1 page)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 November 2008	Return made up to 05/11/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 January 2008	Registered office changed on 18/01/08 from: 11 cunningham place london NW8 8JT (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 05/11/07; full list of members (2 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 November 2006	Return made up to 05/11/06; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 December 2005	Return made up to 05/11/05; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 25 station road rickmansworth hertfordshire WD3 1QP (1 page)
13 April 2005	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 November 2004	Registered office changed on 08/11/04 from: 16/17 copperfields spital street dartford kent DA1 2DE (1 page)
9 December 2003	Return made up to 05/11/03; full list of members (6 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 November 2002	Return made up to 05/11/02; full list of members (6 pages)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 November 2001	Return made up to 05/11/01; full list of members (5 pages)
21 November 2001	Director's particulars changed (1 page)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 December 2000	Return made up to 05/11/00; full list of members (5 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 January 2000	Return made up to 05/11/99; full list of members (5 pages)
14 April 1999	Secretary's particulars changed (1 page)
21 February 1999	Return made up to 05/11/97; no change of members; amend 363(287) ‐ Registered office changed on 21/02/99 (4 pages)
18 November 1998	Registered office changed on 18/11/98 from: hambledon house babmaes street jermyn street london swiy 6HD (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 December 1997	Return made up to 05/11/97; no change of members 363(287) ‐ Registered office changed on 05/12/97 (4 pages)
18 September 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
19 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 December 1996	Return made up to 05/11/96; full list of members (6 pages)
1 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)

Business Wealth League Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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