Inchcape Business Services Limited

Company Name	Inchcape Business Services Limited
Company Status	Dissolved
Company Number	04271624
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Trushelfco (No.2844) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	23 August 2007(6 years after company formation)
Appointment Duration	3 years, 8 months (closed 17 May 2011)
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	23 August 2007(6 years after company formation)
Appointment Duration	3 years, 8 months (closed 17 May 2011)
Correspondence Address	Inchcape House Langford Lane Kidlington Oxford OX5 1HT

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Mr Martin Anthony Whelton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 December 2001)
Role	Solicitor
Correspondence Address	Pitt's Walk Bowling Green Close London SW15 3TE

Director Name	Frances Holliday
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 December 2001)
Role	Solicitor
Correspondence Address	9 Highbury Hill London N5 1SU

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2003)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2003)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Amanda Brooks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Herons Herons Lane Ongar Essex CM5 0RQ

Director Name	Alan Brighton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2003)
Role	Accountant
Correspondence Address	Walnut Cottage Lowick Kettering Northamptonshire NN14 3BD

Director Name	Mr Robert John Wilkinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rolleston Hall Rolleston Leicestershire LE7 9EN

Secretary Name	Alan Brighton
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2003)
Role	Accountant
Correspondence Address	Walnut Cottage Lowick Kettering Northamptonshire NN14 3BD

Director Name	Mr Peter Samuel Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 December 2004)
Role	I S Director
Country of Residence	United Kingdom
Correspondence Address	2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Director Name	Nicholas Peter Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 December 2004)
Role	Group HR Director
Correspondence Address	74 Park Road Camberley Surrey GU15 2SN

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 December 2004)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2007)
Role	Development Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2005)
Role	Chartered Accountant
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Mr Kevin Michael Dobson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highways 3 Grantham Road Radcliffe On Trent Nottingham NG12 2HB

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	13 Lechlade Close Redditch Worcestershire B98 8RN

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2003)
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2003)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	22a St James's Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (3 pages)
25 January 2011	Application to strike the company off the register (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-08-25 GBP 2 (5 pages)
25 August 2010	Director's details changed for Inchcape Corporate Services Limited on 16 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Inchcape Uk Corporate Management Limited on 16 August 2010 (2 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-08-25 GBP 2 (5 pages)
25 August 2010	Secretary's details changed for Inchcape Uk Corporate Management Limited on 16 August 2010 (2 pages)
25 August 2010	Director's details changed for Inchcape Corporate Services Limited on 16 August 2010 (2 pages)
9 September 2009	Return made up to 16/08/09; full list of members (3 pages)
9 September 2009	Return made up to 16/08/09; full list of members (3 pages)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 July 2009	Accounts made up to 31 December 2008 (6 pages)
8 February 2009	Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 (1 page)
8 February 2009	Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: , now: inchcape house; Street was: suite 3 rushmoor court, now: langford lane; Area was: hatters lane, now: kidlington; Post Town was: watford, now: oxford; Post Code was: WD18 8PY, now: OX5 1HT (1 page)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
19 August 2008	Return made up to 16/08/08; full list of members (3 pages)
19 August 2008	Return made up to 16/08/08; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 August 2008	Accounts made up to 31 December 2007 (6 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 November 2007	Accounts made up to 31 December 2006 (6 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New secretary appointed (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	New secretary appointed (1 page)
24 August 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 16/08/07; full list of members (2 pages)
20 August 2007	Return made up to 16/08/07; full list of members (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
23 August 2006	Return made up to 16/08/06; full list of members (2 pages)
23 August 2006	Return made up to 16/08/06; full list of members (2 pages)
19 December 2005	Full accounts made up to 31 December 2004 (15 pages)
19 December 2005	Full accounts made up to 31 December 2004 (15 pages)
4 October 2005	Return made up to 16/08/05; full list of members (8 pages)
4 October 2005	Return made up to 16/08/05; full list of members (8 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
25 August 2004	Return made up to 16/08/04; full list of members (9 pages)
25 August 2004	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
12 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2004	New director appointed (3 pages)
6 February 2004	New director appointed (3 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
15 December 2003	New secretary appointed (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Registered office changed on 15/12/03 from: c/o inchape automotive LIMITED kettering road islip northamptonshire NN14 3JL (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Secretary resigned;director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Secretary resigned;director resigned (1 page)
15 December 2003	Registered office changed on 15/12/03 from: c/o inchape automotive LIMITED kettering road islip northamptonshire NN14 3JL (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed (1 page)
15 December 2003	New director appointed (2 pages)
29 August 2003	Return made up to 16/08/03; full list of members (7 pages)
29 August 2003	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2003	Full accounts made up to 31 December 2002 (18 pages)
18 June 2003	Full accounts made up to 31 December 2002 (18 pages)
16 June 2003	Registered office changed on 16/06/03 from: 22A st jamess square london SW1Y 5LP (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 22A st jamess square london SW1Y 5LP (1 page)
16 June 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
2 October 2002	Return made up to 16/08/02; full list of members (5 pages)
2 October 2002	Return made up to 16/08/02; full list of members (5 pages)
16 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
16 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
11 January 2002	Nc inc already adjusted 10/12/01 (1 page)
11 January 2002	Nc inc already adjusted 10/12/01 (1 page)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: 35 basinghall street london EC2V 5DB (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	Registered office changed on 08/01/02 from: 35 basinghall street london EC2V 5DB (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
6 December 2001	Company name changed trushelfco (no.2844) LIMITED\certificate issued on 06/12/01 (2 pages)
6 December 2001	Company name changed trushelfco (no.2844) LIMITED\certificate issued on 06/12/01 (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
16 August 2001	Incorporation (18 pages)

Inchcape Business Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London