Company NameUK Business Development Limited
Company StatusDissolved
Company Number03018125
CategoryPrivate Limited Company
Incorporation Date3 February 1995(29 years, 2 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameErik Bjerklund
Date of BirthJuly 1932 (Born 91 years ago)
NationalityNorwegian
StatusClosed
Appointed03 February 1995(same day as company formation)
RoleManagement Consultancy
Correspondence AddressPO Box 126 Slemdal
0710 Oslo
Foreign
Director NameKari Bjerklund
Date of BirthMay 1936 (Born 87 years ago)
NationalityNorwegian
StatusClosed
Appointed03 February 1995(same day as company formation)
RoleBusiness Development
Correspondence AddressPO Box 126 Slemdal
0710 Oslo
Foreign
Secretary NameOxford Company Services Ltd (Corporation)
StatusClosed
Appointed09 February 1998(3 years after company formation)
Appointment Duration12 years, 5 months (closed 20 July 2010)
Correspondence Address8 King Edward Street
Oxford
Oxon
OX1 4HL
Secretary NameMr Christopher Jan Tomala
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Granary Barwell Court Farm
Barwell Lane
Chessington
Surrey
KT9 2LZ

Location

Registered AddressStuart House
55 Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2008 (15 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End05 April

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2009Return made up to 11/02/09; no change of members (4 pages)
18 May 2009Return made up to 11/02/09; no change of members (4 pages)
6 October 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
6 October 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
6 October 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
15 April 2008Return made up to 03/02/08; no change of members (9 pages)
15 April 2008Return made up to 03/02/08; no change of members (9 pages)
24 January 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
24 January 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
24 January 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
8 June 2007Return made up to 03/02/07; full list of members (7 pages)
8 June 2007Return made up to 03/02/07; full list of members (7 pages)
8 February 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
8 February 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
8 February 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
16 March 2006Return made up to 03/02/06; full list of members (7 pages)
16 March 2006Return made up to 03/02/06; full list of members (7 pages)
31 January 2006Total exemption full accounts made up to 5 April 2005 (9 pages)
31 January 2006Total exemption full accounts made up to 5 April 2005 (9 pages)
31 January 2006Total exemption full accounts made up to 5 April 2005 (9 pages)
10 August 2005Return made up to 03/02/05; full list of members (7 pages)
10 August 2005Return made up to 03/02/05; full list of members (7 pages)
28 January 2005Total exemption full accounts made up to 5 April 2004 (8 pages)
28 January 2005Total exemption full accounts made up to 5 April 2004 (8 pages)
28 January 2005Total exemption full accounts made up to 5 April 2004 (8 pages)
23 March 2004Return made up to 03/02/04; full list of members (7 pages)
23 March 2004Return made up to 03/02/04; full list of members (7 pages)
11 February 2004Total exemption full accounts made up to 5 April 2003 (8 pages)
11 February 2004Total exemption full accounts made up to 5 April 2003 (8 pages)
11 February 2004Total exemption full accounts made up to 5 April 2003 (8 pages)
28 September 2003Return made up to 03/02/03; full list of members (7 pages)
28 September 2003Return made up to 03/02/03; full list of members (7 pages)
9 February 2003Total exemption full accounts made up to 5 April 2002 (7 pages)
9 February 2003Total exemption full accounts made up to 5 April 2002 (7 pages)
9 February 2003Total exemption full accounts made up to 5 April 2002 (7 pages)
21 February 2002Return made up to 03/02/02; full list of members (6 pages)
21 February 2002Return made up to 03/02/02; full list of members (6 pages)
7 February 2002Total exemption small company accounts made up to 5 April 2001 (9 pages)
7 February 2002Total exemption small company accounts made up to 5 April 2001 (9 pages)
7 February 2002Total exemption small company accounts made up to 5 April 2001 (9 pages)
6 February 2001Return made up to 03/02/01; full list of members (6 pages)
6 February 2001Full accounts made up to 5 April 2000 (9 pages)
6 February 2001Full accounts made up to 5 April 2000 (9 pages)
6 February 2001Full accounts made up to 5 April 2000 (9 pages)
6 February 2001Return made up to 03/02/01; full list of members (6 pages)
3 October 2000Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH (1 page)
3 October 2000Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH (1 page)
13 March 2000Return made up to 03/02/00; full list of members (7 pages)
13 March 2000Return made up to 03/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
13 January 2000Full accounts made up to 5 April 1999 (9 pages)
13 January 2000Full accounts made up to 5 April 1999 (9 pages)
13 January 2000Full accounts made up to 5 April 1999 (9 pages)
19 February 1999Return made up to 03/02/99; no change of members (4 pages)
19 February 1999Return made up to 03/02/99; no change of members (4 pages)
1 February 1999Full accounts made up to 5 April 1998 (9 pages)
1 February 1999Full accounts made up to 5 April 1998 (9 pages)
1 February 1999Full accounts made up to 5 April 1998 (9 pages)
19 February 1998New secretary appointed (2 pages)
19 February 1998New secretary appointed (2 pages)
18 February 1998Return made up to 03/02/98; no change of members (4 pages)
18 February 1998Return made up to 03/02/98; no change of members
  • 363(287) ‐ Registered office changed on 18/02/98
(4 pages)
1 February 1998Full accounts made up to 5 April 1997 (9 pages)
1 February 1998Full accounts made up to 5 April 1997 (9 pages)
1 February 1998Full accounts made up to 5 April 1997 (9 pages)
27 February 1997Accounting reference date extended from 28/02/97 to 05/04/97 (1 page)
27 February 1997Accounting reference date extended from 28/02/97 to 05/04/97 (1 page)
11 February 1997Return made up to 03/02/97; full list of members (6 pages)
11 February 1997Return made up to 03/02/97; full list of members (6 pages)
7 February 1997Return made up to 03/02/96; full list of members (6 pages)
7 February 1997Return made up to 03/02/96; full list of members (6 pages)
4 February 1997Full accounts made up to 29 February 1996 (8 pages)
4 February 1997Full accounts made up to 29 February 1996 (8 pages)