Business Relations International Limited

Company Name	Business Relations International Limited
Directors	Michael Bobeckyj and Martin McAra Steele
Company Status	Dissolved
Company Number	02697448
Category	Private Limited Company
Incorporation Date	16 March 1992(32 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Michael Bobeckyj
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 1993(1 year, 8 months after company formation)
Appointment Duration	30 years, 5 months
Role	Computer Consultant
Correspondence Address	14 Burne Jones Drive College Town Sandhurst Berkshire GU47 0FS

Secretary Name	Mr Michael Bobeckyj
Nationality	British
Status	Current
Appointed	11 November 1993(1 year, 8 months after company formation)
Appointment Duration	30 years, 5 months
Role	Computer Consultant
Correspondence Address	14 Burne Jones Drive College Town Sandhurst Berkshire GU47 0FS

Director Name	Mr Martin McAra Steele
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(9 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	114 Ashley Drive Twickenham Middlesex TW2 6HL

Director Name	Nigel Derek James Blincow
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 September 1992)
Role	Accountant
Correspondence Address	9 Forbes Chase College Town Sandhurst Berkshire GU47 0FT

Director Name	Mr Michael Bobeckyj
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 day after company formation)
Appointment Duration	6 months (resigned 15 September 1992)
Role	Computer Consultant
Correspondence Address	2 Whistler Grove College Town Camberley Surrey GU15 4FR

Secretary Name	Nigel Derek James
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 26 September 1992)
Role	Company Director
Correspondence Address	9 Forbes Chase College Town Camberley Surrey GU15 4FT

Director Name	Mrs Anne Marie Bobeckyj
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	14 Burne Jones Drive College Town Sandhurst Berkshire GU47 0FS

Director Name	Alexandra Oksana Luciv
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 1993)
Role	Marketing Administrator
Correspondence Address	5 Cole Park Gardens Twickenham Middlesex TW1 1JB

Secretary Name	Alexandra Oksana Luciv
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 1993)
Role	Marketing Administrator
Correspondence Address	5 Cole Park Gardens Twickenham Middlesex TW1 1JB

Director Name	Edward Harbour
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 1997)
Role	Salesman
Correspondence Address	10 Topaz Grove Waterlooville Hampshire PO7 8ST

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,095
Cash	£193
Current Liabilities	£585,385

Accounts

Latest Accounts	30 April 2001 (22 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

26 February 2005	Dissolved (1 page)
26 November 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 November 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
30 September 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Appointment of a voluntary liquidator (1 page)
2 April 2002	Statement of affairs (10 pages)
2 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2002	Registered office changed on 02/04/02 from: unit 5A watchmoor trade centre watchmoor road camberley surrey GU15 3AJ (1 page)
15 March 2002	Director resigned (1 page)
26 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
13 June 2001	New director appointed (2 pages)
29 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 March 2001	Return made up to 16/03/01; full list of members (6 pages)
5 July 2000	Return made up to 16/03/00; full list of members (6 pages)
23 May 2000	Particulars of mortgage/charge (7 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
22 April 1999	Return made up to 16/03/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 May 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
25 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
23 April 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 1997	New director appointed (2 pages)
9 September 1996	Registered office changed on 09/09/96 from: 2 whistler grove college farm camberley surrey GU15 4FR (1 page)
11 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Return made up to 16/03/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
5 June 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Registered office changed on 30/05/95 from: 5 cole park gardens twickenham middlesex TW1 1JB (1 page)

Business Relations International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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