| Company Name | J.B.C.C. Business Leader Of The Year Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02860105 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1993(30 years, 6 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
| Previous Name | J.B.C.C. Businessman Of The Year Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Alexander George Bogie |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 July 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Ashley Drive Walton On Thames Surrey KT12 1JL |
| Secretary Name | Alexander George Bogie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 July 2005) |
| Role | Director/Company Secretary |
| Correspondence Address | 14 Ashley Drive Walton On Thames Surrey KT12 1JL |
| Director Name | Christopher English |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(7 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 10 Byron Hill Road Harrow Middlesex HA2 0HY |
| Director Name | Mr Philip Walter Durrance |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hamilton Gardens St Johns Wood London NW8 9PU |
| Director Name | Timothy John Taylor |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Dagden Road Shalford Guildford Surrey GU4 8DD |
| Secretary Name | Timothy John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Dagden Road Shalford Guildford Surrey GU4 8DD |
| Director Name | Christopher English |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 10 Byron Hill Road Harrow Middlesex HA2 0HY |
| Director Name | Belinda Mary Warren |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 32 St Margarets London Road Guildford Surrey GU1 1TL |
| Secretary Name | Christopher English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 10 Byron Hill Road Harrow Middlesex HA2 0HY |
| Director Name | Neil Roger Sherlock |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 13 October 2000) |
| Role | Company Director |
| Correspondence Address | 12 Binscombe Lane Godalming Surrey GU7 3PN |
Location
| Registered Address | 16 Old Bailey London EC4M 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Cash | £5,600 |
| Current Liabilities | £9,161 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2005 | Resolutions
|
| 22 February 2005 | Application for striking-off (1 page) |
| 28 October 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 4 March 2004 | Full accounts made up to 30 April 2003 (9 pages) |
| 16 October 2003 | Return made up to 07/10/03; full list of members (5 pages) |
| 27 January 2003 | Full accounts made up to 30 April 2002 (9 pages) |
| 14 October 2002 | Return made up to 07/10/02; full list of members (5 pages) |
| 8 February 2002 | Full accounts made up to 30 April 2001 (10 pages) |
| 10 October 2001 | Return made up to 07/10/01; full list of members (5 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 12 gough square london EC4A 3DE (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 21 December 2000 | Return made up to 07/10/00; full list of members (5 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 19 September 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 6 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 1 December 1999 | Return made up to 07/10/99; full list of members (7 pages) |
| 25 January 1999 | Return made up to 07/10/98; full list of members (6 pages) |
| 3 December 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 11 November 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 28 May 1997 | Company name changed J.B.C.C. businessman of the year LIMITED\certificate issued on 29/05/97 (2 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 5 November 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 15 April 1996 | Secretary resigned (1 page) |
| 15 April 1996 | Director resigned (1 page) |
| 21 March 1996 | New secretary appointed;new director appointed (1 page) |
| 21 March 1996 | Director resigned (2 pages) |
| 21 March 1996 | New director appointed (1 page) |
| 19 December 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 1 November 1994 | Resolutions
|