Company NameThe Business Intelligence Corporation Limited
Company StatusDissolved
Company Number03022883
CategoryPrivate Limited Company
Incorporation Date16 February 1995(29 years, 2 months ago)
Dissolution Date8 May 2007 (16 years, 12 months ago)

Business Activity

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

Directors

Director NameShashi Dua
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address49 Sudbury Avenue
Sudbury
Wembley
Middlesex
HA0 3AN
Secretary NameMr Ravi Dua
NationalityBritish
StatusClosed
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 The Gardens
Esher
Surrey
KT10 7QF
Director NameMr Ravi Dua
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 The Gardens
Esher
Surrey
KT10 7QF
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address15d Oakcroft Road
Chessington
Surrey
KT9 1RH
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
13 December 2006Application for striking-off (1 page)
28 February 2006Return made up to 16/02/06; full list of members (6 pages)
3 January 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
17 February 2005Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/05
(6 pages)
4 January 2005Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 January 2004Total exemption small company accounts made up to 28 February 2003 (4 pages)
16 June 2003Return made up to 16/02/03; full list of members (6 pages)
4 March 2003Total exemption small company accounts made up to 28 February 2002 (4 pages)
11 February 2002Return made up to 16/02/02; full list of members (6 pages)
17 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
14 March 2001Return made up to 16/02/01; full list of members (6 pages)
29 December 2000Accounts for a small company made up to 29 February 2000 (4 pages)
26 May 2000Return made up to 16/02/00; full list of members (4 pages)
29 December 1999Accounts for a small company made up to 28 February 1999 (4 pages)
13 December 1999Registered office changed on 13/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page)
23 March 1999Return made up to 16/02/99; no change of members (4 pages)
25 January 1999Accounts for a small company made up to 28 February 1998 (4 pages)
29 April 1998Return made up to 16/02/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
5 January 1998Accounts for a small company made up to 28 February 1997 (4 pages)
6 April 1997Return made up to 15/02/97; no change of members (4 pages)
23 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
9 October 1996Return made up to 16/02/96; full list of members (6 pages)
24 March 1995Secretary resigned (2 pages)
24 March 1995Director resigned (2 pages)