Company NameBusinessplus Limited
Company StatusDissolved
Company Number03231169
CategoryPrivate Limited Company
Incorporation Date24 July 1996(27 years, 8 months ago)
Dissolution Date21 May 2008 (15 years, 10 months ago)
Previous NameHackremco (No.1165) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andre Mark Webb
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2000(4 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 21 May 2008)
RoleBank Official
Country of ResidenceScotland
Correspondence Address7 Woodilee
Broughton
Biggar
Borders
ML12 6GB
Scotland
Director NameMartin Spencer Nicholls
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2005(8 years, 9 months after company formation)
Appointment Duration3 years (closed 21 May 2008)
RoleBank Official
Correspondence Address3 Newmills Avenue
Balerno
Edinburgh
EH14 5SZ
Scotland
Secretary NameMr Marcos Castro
StatusClosed
Appointed02 November 2007(11 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (closed 21 May 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameStuart Minster
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(1 day after company formation)
Appointment Duration1 year, 7 months (resigned 10 March 1998)
RoleBanker
Correspondence Address18 Cathcart Drive
Orpington
Kent
BR6 8BX
Director NameDennis Jones
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(1 day after company formation)
Appointment Duration1 year, 7 months (resigned 10 March 1998)
RoleBanker
Correspondence Address20 Overton Shaw
Baldwins Hill
East Grinstead
West Sussex
RH19 2HN
Director NameDavid John Harper
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(1 day after company formation)
Appointment Duration4 months (resigned 28 November 1996)
RoleProcurement Head
Correspondence AddressGlendale
London Road
Balcombe
West Sussex
RH17 6HT
Director NameMr David Howard Barr
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(1 day after company formation)
Appointment Duration8 years, 8 months (resigned 31 March 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGlendale 21 St Brydes Way
Cardrona
Peebles
Scottish Borders
EH45 9LL
Scotland
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed25 July 1996(1 day after company formation)
Appointment Duration7 months (resigned 24 February 1997)
RoleCompany Director
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Director NameSteven James Pink
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(2 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 16 December 1997)
RoleBank Official
Correspondence Address18 St Stephens Gardens
Twickenham
TW1 2LS
Secretary NameDavid John Hofmann
NationalityBritish
StatusResigned
Appointed24 February 1997(7 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 December 2000)
RoleCompany Director
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NameDavid John Hofmann
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1998(1 year, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 December 2000)
RoleBanker
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed05 December 2000(4 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed30 March 2001(4 years, 8 months after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed20 April 2004(7 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Secretary NameLorraine May Blair
NationalityBritish
StatusResigned
Appointed14 November 2005(9 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2007)
RoleCompany Director
Correspondence Address6 Tabard Road
Whitley Bridge
Goole
North Yorkshire
DN14 0UP
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed24 July 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressWaterhouse Square
138-142 Holborn
London
EC1N 2TH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
19 December 2007Return made up to 01/12/07; full list of members (5 pages)
12 November 2007Secretary resigned (1 page)
12 November 2007New secretary appointed (2 pages)
18 May 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 January 2007Return made up to 01/12/06; full list of members (5 pages)
22 November 2006Director's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005Return made up to 01/12/05; full list of members (5 pages)
1 December 2005New secretary appointed (2 pages)
30 November 2005Secretary resigned (1 page)
7 October 2005Return made up to 01/10/05; full list of members (5 pages)
27 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 May 2005New director appointed (2 pages)
12 April 2005Director's particulars changed (1 page)
7 April 2005Director resigned (1 page)
3 February 2005Director's particulars changed (1 page)
31 October 2004Return made up to 01/10/04; full list of members (5 pages)
27 May 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 May 2004Secretary resigned (1 page)
8 May 2004New secretary appointed (2 pages)
30 October 2003Return made up to 01/10/03; full list of members (5 pages)
24 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002Return made up to 01/10/02; full list of members (6 pages)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 September 2002Director's particulars changed (1 page)
23 May 2002Director's particulars changed (1 page)
3 November 2001Return made up to 01/10/01; full list of members (5 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 August 2001Return made up to 24/07/01; full list of members (5 pages)
14 April 2001Secretary resigned (1 page)
12 April 2001New secretary appointed (2 pages)
12 January 2001Location of register of members (1 page)
12 January 2001Location of register of directors' interests (1 page)
9 January 2001Auditor's resignation (2 pages)
22 December 2000New secretary appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000Director resigned (1 page)
25 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 July 2000Return made up to 24/07/00; full list of members (5 pages)
26 July 2000Registered office changed on 26/07/00 from: 6TH floor 27 leadenhall street london EC3A 1AA (1 page)
18 July 2000Location of register of members (1 page)
11 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 August 1999Return made up to 24/07/99; full list of members (5 pages)
30 July 1998Return made up to 24/07/98; full list of members (5 pages)
28 May 1998Full accounts made up to 31 December 1997 (10 pages)
25 March 1998Director resigned (1 page)
25 March 1998Director resigned (1 page)
25 March 1998New director appointed (2 pages)
11 March 1998Registered office changed on 11/03/98 from: webb house 210-234 pentonville road london N1 9JT (1 page)
30 December 1997Director resigned (2 pages)
14 August 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
28 July 1997Return made up to 24/07/97; full list of members (6 pages)
11 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned (1 page)
11 March 1997Location of register of members (1 page)
11 December 1996Director resigned (1 page)
26 November 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/11/96
(1 page)
10 November 1996New director appointed (2 pages)
30 August 1996Company name changed hackremco (no.1165) LIMITED\certificate issued on 02/09/96 (2 pages)
27 August 1996Registered office changed on 27/08/96 from: 41 lothbury london EC2P 2BP (1 page)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
15 August 1996New director appointed (2 pages)
15 August 1996New director appointed (2 pages)
15 August 1996New secretary appointed (2 pages)
3 August 1996Director resigned (1 page)
3 August 1996Registered office changed on 03/08/96 from: hackwood secretaries 59-67 gresham street london EC2V 7JA (1 page)
3 August 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 August 1996Secretary resigned (1 page)
24 July 1996Incorporation (16 pages)