Business Innovation & Strategy Ltd

Company Name	Business Innovation & Strategy Ltd
Company Status	Dissolved
Company Number	03083441
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Saradine Limited

Business Activity

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

Directors

Director Name	Mr Peter Mark Christopher Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	27 July 1995(3 days after company formation)
Appointment Duration	15 years, 7 months (closed 08 March 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	29 Moat Drive Harrow Middlesex HA1 4RY

Director Name	Sarah Jane Jones
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(4 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 March 2011)
Role	Company Administrator
Country of Residence	England
Correspondence Address	29 Moat Drive Harrow Middlesex HA1 4RY

Secretary Name	Sarah Jane Jones
Nationality	British
Status	Closed
Appointed	05 April 2000(4 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 March 2011)
Role	Company Administrator
Country of Residence	England
Correspondence Address	29 Moat Drive Harrow Middlesex HA1 4RY

Secretary Name	Elizabeth Christine Jones
Nationality	British
Status	Resigned
Appointed	27 July 1995(3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2000)
Role	Retired Deputy Head
Correspondence Address	Knightmead Broadmead Rickman Hill Road Chipstead Surrey CR5 3LB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	12 Stuart Road East Barnet Hertfordshire EN4 8XG
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
10 September 2009	Return made up to 24/07/09; full list of members (4 pages)
10 September 2009	Return made up to 24/07/09; full list of members (4 pages)
26 August 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
26 August 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
13 August 2008	Return made up to 24/07/08; full list of members (4 pages)
13 August 2008	Return made up to 24/07/08; full list of members (4 pages)
20 May 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
20 May 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
20 August 2007	Return made up to 24/07/07; full list of members (2 pages)
20 August 2007	Return made up to 24/07/07; full list of members (2 pages)
13 June 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
13 June 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
2 October 2006	Return made up to 24/07/06; full list of members (2 pages)
2 October 2006	Return made up to 24/07/06; full list of members (2 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
27 July 2005	Return made up to 24/07/05; full list of members (2 pages)
27 July 2005	Return made up to 24/07/05; full list of members (2 pages)
20 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
20 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
24 August 2004	Return made up to 24/07/04; full list of members (7 pages)
24 August 2004	Return made up to 24/07/04; full list of members (7 pages)
30 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
30 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
21 August 2003	Return made up to 24/07/03; full list of members (7 pages)
21 August 2003	Return made up to 24/07/03; full list of members (7 pages)
3 October 2002	Company name changed saradine LIMITED\certificate issued on 03/10/02 (2 pages)
3 October 2002	Company name changed saradine LIMITED\certificate issued on 03/10/02 (2 pages)
25 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
25 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
23 September 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Return made up to 24/07/02; full list of members (7 pages)
15 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
15 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
28 August 2001	Return made up to 24/07/01; full list of members (6 pages)
28 August 2001	Return made up to 24/07/01; full list of members (6 pages)
13 September 2000	Full accounts made up to 30 November 1999 (7 pages)
13 September 2000	Full accounts made up to 30 November 1999 (7 pages)
13 September 2000	Return made up to 24/07/00; full list of members (6 pages)
13 September 2000	Return made up to 24/07/00; full list of members (6 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
29 September 1999	Full accounts made up to 30 November 1998 (7 pages)
29 September 1999	Full accounts made up to 30 November 1998 (7 pages)
1 September 1999	Return made up to 24/07/99; full list of members (6 pages)
1 September 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1998	Return made up to 24/07/98; full list of members (6 pages)
17 August 1998	Return made up to 24/07/98; full list of members (6 pages)
13 July 1998	Full accounts made up to 30 November 1997 (7 pages)
13 July 1998	Full accounts made up to 30 November 1997 (7 pages)
29 October 1997	Return made up to 24/07/97; full list of members (6 pages)
29 October 1997	Return made up to 24/07/97; full list of members (6 pages)
3 June 1997	Full accounts made up to 30 November 1996 (7 pages)
3 June 1997	Full accounts made up to 30 November 1996 (7 pages)
3 October 1996	Return made up to 24/07/96; full list of members (4 pages)
3 October 1996	Return made up to 24/07/96; full list of members (4 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 33 crwys road cardiff CF2 4YF (1 page)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1995	Registered office changed on 10/08/95 from: 33 crwys road cardiff CF2 4YF (1 page)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1995	Incorporation (28 pages)

Business Innovation & Strategy Ltd

Business Activity

Directors

Location

Accounts

Filing History

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