| Company Name | Business Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02985903 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1994(29 years, 6 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Powersave Systems Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Grant Paul Saggers |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1994(5 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 January 2003) |
| Role | Sales Director |
| Correspondence Address | No 3 Caernarvon Road Helmshore Rossendale BB4 4RD |
| Director Name | Mr William Joseph Ball |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 14 January 2003) |
| Role | Sales Director |
| Correspondence Address | Springfield House 15 Stoke Road Lyddington Leicestershire LE15 9LU |
| Secretary Name | Grant Paul Saggers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 14 January 2003) |
| Role | Sales Director |
| Correspondence Address | No 3 Caernarvon Road Helmshore Rossendale BB4 4RD |
| Director Name | Jane Carol Saggers |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 June 1996) |
| Role | Business Administration |
| Correspondence Address | 5 St Andrews Square Surbiton Surrey KT6 4EA |
| Secretary Name | Jane Carol Saggers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 June 1996) |
| Role | Business Administration |
| Correspondence Address | 5 St Andrews Square Surbiton Surrey KT6 4EA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 6 Mount Mews High Street Hampton Middlesex TW12 2SH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,099 |
| Cash | £3 |
| Current Liabilities | £23,346 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2002 | Application for striking-off (1 page) |
| 7 December 2001 | Return made up to 02/11/01; full list of members
|
| 29 November 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 11 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 9 June 1999 | Company name changed powersave systems LIMITED\certificate issued on 10/06/99 (2 pages) |
| 9 December 1998 | Return made up to 02/11/98; no change of members
|
| 11 November 1997 | Return made up to 02/11/97; no change of members
|
| 11 November 1997 | Resolutions
|
| 8 October 1997 | Registered office changed on 08/10/97 from: 5,st andrews square surbiton surrey KT6 4EA (1 page) |
| 21 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 20 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 3 September 1996 | New director appointed (2 pages) |
| 21 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 20 August 1996 | Resolutions
|
| 20 August 1996 | Secretary resigned;director resigned (2 pages) |
| 20 August 1996 | New secretary appointed (1 page) |
| 29 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |