Company NameInchcape Business Services Limited
Company StatusDissolved
Company Number04271624
CategoryPrivate Limited Company
Incorporation Date16 August 2001(21 years, 5 months ago)
Dissolution Date17 May 2011 (11 years, 8 months ago)
Previous NameTrushelfco (No.2844) Limited

Business Activity

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

Directors

Director NameMrs Penelope Claire Chapman
Date of BirthSeptember 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(5 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 17 May 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Chimney Court Brewhouse Lane
London
E1W 2NU
Director NameInchcape Corporate Services Limited (Corporation)
StatusClosed
Appointed23 August 2007(6 years after company formation)
Appointment Duration3 years, 8 months (closed 17 May 2011)
Correspondence Address22a St James's Square
London
SW1Y 5LP
Secretary NameInchcape UK Corporate Management Limited (Corporation)
StatusClosed
Appointed23 August 2007(6 years after company formation)
Appointment Duration3 years, 8 months (closed 17 May 2011)
Correspondence AddressInchcape House Langford Lane
Kidlington
Oxford
OX5 1HT
Director NameLouise Jane Stoker
Date of BirthSeptember 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2001(same day as company formation)
RoleSolicitor
Correspondence Address2nd Floor Flat
45 Hillfield Road, West Hampstead
London
NW6 1QD
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE
Director NameFrances Holliday
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(3 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 10 December 2001)
RoleSolicitor
Correspondence Address9 Highbury Hill
London
N5 1SU
Director NameMr Martin Anthony Whelton
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(3 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 10 December 2001)
RoleSolicitor
Correspondence AddressPitt's Walk Bowling Green Close
London
SW15 3TE
Director NameAmanda Brooks
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 03 June 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHerons
Herons Lane
Ongar
Essex
CM5 0RQ
Director NameRoy Charles Williams
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 03 June 2003)
RoleSolicitor
Correspondence Address16 Colcokes Road
Banstead
Surrey
SM7 2EW
Director NameAlan Brighton
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2003(1 year, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 November 2003)
RoleAccountant
Correspondence AddressWalnut Cottage
Lowick
Kettering
Northamptonshire
NN14 3BD
Director NameMr Robert John Wilkinson
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2003(1 year, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRolleston Hall
Rolleston
Leicestershire
LE7 9EN
Secretary NameAlan Brighton
NationalityBritish
StatusResigned
Appointed03 June 2003(1 year, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 November 2003)
RoleAccountant
Correspondence AddressWalnut Cottage
Lowick
Kettering
Northamptonshire
NN14 3BD
Director NameMr Peter Samuel Wilson
Date of BirthDecember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(2 years, 3 months after company formation)
Appointment Duration1 year (resigned 07 December 2004)
RoleI S Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Snowdrop Grove
Sherwood Grange
Winnersh
Berkshire
RG41 5UP
Director NameMr Dale Francis Butcher
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(2 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 August 2007)
RoleDevelopment Director
Country of ResidenceEngland
Correspondence Address27 Elm Close
Amersham
Buckinghamshire
HP6 5DD
Director NameMr Christopher Frank Parker
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(2 years, 3 months after company formation)
Appointment Duration1 year (resigned 07 December 2004)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address67 St Peter's Avenue
Caversham
Reading
Berkshire
RG4 7DP
Director NameNicholas Peter Smith
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(2 years, 3 months after company formation)
Appointment Duration1 year (resigned 07 December 2004)
RoleGroup HR Director
Correspondence Address74 Park Road
Camberley
Surrey
GU15 2SN
Director NameRoy Charles Williams
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(2 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2007)
RoleSolicitor
Correspondence Address16 Colcokes Road
Banstead
Surrey
SM7 2EW
Director NameMr Kevin Michael Dobson
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(2 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighways 3 Grantham Road
Radcliffe On Trent
Nottingham
NG12 2HB
Director NamePaul Anthony Hewitt Wallwork
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(2 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 February 2005)
RoleChartered Accountant
Correspondence AddressBaytree Cottage
Church Road Lyndon
Oakham
Rutland
LE15 8TU
Director NamePeter Vernon Black
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2005(3 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2007)
RoleCompany Director
Correspondence Address13 Lechlade Close
Redditch
Worcestershire
B98 8RN
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed16 August 2001(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameInchcape Corporate Services Limited (Corporation)
StatusResigned
Appointed10 December 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 03 June 2003)
Correspondence Address22a St James's Square
London
SW1Y 5LP
Secretary NameInchcape Corporate Services Limited (Corporation)
StatusResigned
Appointed24 November 2003(2 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 August 2007)
Correspondence Address22a St James's Square
London
SW1Y 5LP

Location

Registered Address22a St James's Square
London
SW1Y 5LP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (13 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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