M B A Business Management Limited

Company Name	M B A Business Management Limited
Company Status	Dissolved
Company Number	03380845
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 10 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	A.B.C. Business Management 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	Christopher John Bevis
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	David John Hoare
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Accountant
Correspondence Address	37 Raglan Road Knaphill Woking Surrey GU21 2AR

Secretary Name	Christopher John Bevis
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Accountant
Correspondence Address	2 Quayside Walk Kingston Upon Thames Surrey KT1 1HY

Director Name	Richard Anthony Hughes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 1998)
Role	Royalty Accountant
Correspondence Address	36 Albany Road Old Windsor Berkshire SL4 2QA

Secretary Name	Simon Slater
Nationality	Australian
Status	Resigned
Appointed	01 December 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	The Capps Pound Lane, Shipley Horsham West Sussex RH13 8QB

Secretary Name	Mrs Lisa Nathalie Ferguson
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	98 Meadowview Road West Ewell Surrey KT19 9UA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Apex House 6 West Street Epsom Surrey KT18 7RG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Shareholders

4 at £1	Christopher John Bevis 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£3

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	Application to strike the company off the register (3 pages)
28 June 2011	Application to strike the company off the register (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 4 (3 pages)
26 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 4 (3 pages)
26 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 4 (3 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
15 July 2009	Return made up to 03/06/09; full list of members (3 pages)
15 July 2009	Appointment Terminated Secretary lisa ferguson (1 page)
15 July 2009	Appointment terminated secretary lisa ferguson (1 page)
15 July 2009	Return made up to 03/06/09; full list of members (3 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
16 June 2008	Return made up to 03/06/08; full list of members (3 pages)
16 June 2008	Return made up to 03/06/08; full list of members (3 pages)
19 December 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
19 December 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 03/06/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 03/06/07; full list of members (2 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 June 2006	Return made up to 03/06/06; full list of members (6 pages)
27 June 2006	Return made up to 03/06/06; full list of members (6 pages)
8 May 2006	Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
10 June 2005	Return made up to 03/06/05; full list of members (6 pages)
10 June 2005	Return made up to 03/06/05; full list of members (6 pages)
17 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
17 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
11 June 2004	Return made up to 03/06/04; full list of members (6 pages)
11 June 2004	Return made up to 03/06/04; full list of members (6 pages)
12 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
12 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
12 June 2003	Return made up to 03/06/03; full list of members (6 pages)
12 June 2003	Return made up to 03/06/03; full list of members (6 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: the coach house farm lane ashtead surrey KT21 1LU (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the coach house farm lane ashtead surrey KT21 1LU (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
12 June 2002	Return made up to 03/06/02; full list of members (6 pages)
12 June 2002	Return made up to 03/06/02; full list of members (6 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 July 2001	Return made up to 03/06/01; full list of members (7 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
13 April 2001	Full accounts made up to 30 June 2000 (9 pages)
13 April 2001	Full accounts made up to 30 June 2000 (9 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
1 August 2000	Return made up to 03/06/00; full list of members (6 pages)
1 August 2000	Return made up to 03/06/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 30 June 1999 (9 pages)
10 May 2000	Full accounts made up to 30 June 1999 (9 pages)
25 November 1999	Company name changed A.B.C. business management limit ed\certificate issued on 26/11/99 (2 pages)
25 November 1999	Company name changed A.B.C. business management limit ed\certificate issued on 26/11/99 (2 pages)
23 July 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1999	Return made up to 03/06/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 30 June 1998 (9 pages)
6 April 1999	Full accounts made up to 30 June 1998 (9 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Director resigned (1 page)
3 June 1997	Incorporation (11 pages)
3 June 1997	Incorporation (11 pages)

M B A Business Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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