Businessmeetings Asp Limited

Company Name	Businessmeetings Asp Limited
Company Status	Dissolved
Company Number	03811837
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Name	Midlandsguide.co.uk Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Pete Brady
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 November 2000(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wickfield Farm Cottages Hungerford Berkshire RG17 7AL

Secretary Name	Miranda Brady
Nationality	British
Status	Closed
Appointed	01 July 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	1 Wickfield Farm Cottages Hungerford Berkshire RG17 7AL

Director Name	Kenneth Clayton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Gate House 33 Ashby Road Tamworth Staffordshire B79 8AU

Director Name	Simon Clayton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	87 Sutton Road Mile Oak Tamworth Staffordshire B78 3PD

Secretary Name	Kenneth Clayton
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Gate House 33 Ashby Road Tamworth Staffordshire B79 8AU

Director Name	Guy Millant
Date of Birth	August 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2000(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 June 2009)
Role	Company Director
Correspondence Address	28avenue Jean Cocteau La Rochette Seine Et Marne 77000 France

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

75 at 1	Downing Classic Vct 2 PLC 8.33% Ordinary
75 at 1	Downing Classic Vct PLC 8.33% Ordinary
75 at 1	Elderstreet Downing Vct PLC 8.33% Ordinary
75 at 1	Pennine Downing Ethical Vct PLC 8.33% Ordinary
73 at 1	Ms Miranda Mary Brady 8.11% Ordinary
73 at 1	Pete Brady 8.11% Ordinary
32 at 1	Guy Millant 3.56% Ordinary
30 at 1	Da Vinci Direct Relationships LTD 3.33% Ordinary
30 at 1	Ms Deborah Parritt 3.33% Ordinary
30 at 1	Robert Harris 3.33% Ordinary
29 at 1	Christophe Millant 3.22% Ordinary
29 at 1	Dominique Millant 3.22% Ordinary
29 at 1	Ms Veronique Guillochon 3.22% Ordinary
21 at 1	Andrew Woolley 2.33% Ordinary
102 at 1	Ken Clayton 11.33% Ordinary
102 at 1	Simon Clayton 11.33% Ordinary
10 at 1	Peter Sprague 1.11% Ordinary
10 at 1	Steve Purdy 1.11% Ordinary

Financials

Year	2014
Net Worth	-£1,403
Cash	£3,850
Current Liabilities	£5,286

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 July 2009	Appointment terminated director guy millant (1 page)
8 July 2009	Appointment Terminated Director guy millant (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Return made up to 22/07/08; full list of members (9 pages)
28 July 2008	Return made up to 22/07/08; full list of members (9 pages)
14 August 2007	Return made up to 22/07/07; no change of members (7 pages)
14 August 2007	Return made up to 22/07/07; no change of members (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 September 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 September 2006	Return made up to 22/07/06; full list of members (12 pages)
15 September 2005	Return made up to 22/07/05; full list of members (12 pages)
15 September 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
8 September 2004	Return made up to 22/07/04; full list of members (13 pages)
8 September 2004	Return made up to 22/07/04; full list of members (13 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
21 April 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
4 August 2003	Return made up to 22/07/03; full list of members (13 pages)
4 August 2003	Return made up to 22/07/03; full list of members (13 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 November 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
8 August 2002	Return made up to 22/07/02; full list of members (13 pages)
8 August 2002	Return made up to 22/07/02; full list of members (13 pages)
8 October 2001	Ad 01/03/01--------- Â£ si 300@1=300 Â£ ic 600/900 (2 pages)
8 October 2001	Return made up to 22/07/01; full list of members (11 pages)
8 October 2001	Return made up to 22/07/01; full list of members (11 pages)
8 October 2001	Ad 01/03/01--------- Â£ si 300@1=300 Â£ ic 600/900 (2 pages)
13 March 2001	Ad 16/01/01--------- Â£ si 30@1=30 Â£ ic 2/32 (2 pages)
13 March 2001	Ad 17/11/00--------- Â£ si 568@1=568 Â£ ic 32/600 (4 pages)
13 March 2001	Ad 17/11/00--------- Â£ si 568@1=568 Â£ ic 32/600 (4 pages)
13 March 2001	Ad 16/01/01--------- Â£ si 30@1=30 Â£ ic 2/32 (2 pages)
21 February 2001	Registered office changed on 21/02/01 from: hanover court 5 queen street lichfield staffordshire WS13 6QD (1 page)
21 February 2001	Registered office changed on 21/02/01 from: hanover court 5 queen street lichfield staffordshire WS13 6QD (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
26 January 2001	Company name changed midlandsguide.co.uk LIMITED\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed midlandsguide.co.uk LIMITED\certificate issued on 26/01/01 (2 pages)
24 November 2000	Accounts for a small company made up to 30 September 2000 (1 page)
24 November 2000	Accounts for a small company made up to 30 September 2000 (1 page)
28 July 2000	Return made up to 22/07/00; full list of members (6 pages)
28 July 2000	Return made up to 22/07/00; full list of members (6 pages)
10 September 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
10 September 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Secretary resigned (1 page)
22 July 1999	Incorporation (22 pages)

Businessmeetings Asp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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