| Company Name | Business Growth London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04556395 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Names | South London Business Ltd. and South London Economic Development Alliance 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
| Secretary Name | Adrienne Foskett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(8 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 January 2013) |
| Role | Office Manager |
| Correspondence Address | 36 Broadoaks Way Bromley Kent BR2 0UB |
| Director Name | Mr Simon Leslie Turnage |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2012(9 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 08 January 2013) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyrells Court 25 Nunhead Lane London SE15 3TQ |
| Director Name | Mr Ross James Feeney |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (resigned 27 July 2012) |
| Role | Communications Manager |
| Country of Residence | England |
| Correspondence Address | 8 Nork Gardens Banstead Surrey SM7 1NZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Sunley House Bedford Park Croydon Surrey CR0 2AP |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrienne Foskett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Appointment of Mr Simon Leslie Turnage as a director on 27 July 2012 (2 pages) |
| 5 September 2012 | Appointment of Mr Simon Leslie Turnage as a director (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 July 2012 | Termination of appointment of Ross Feeney as a director (1 page) |
| 27 July 2012 | Termination of appointment of Ross James Feeney as a director on 27 July 2012 (1 page) |
| 12 October 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 4 January 2011 | Registered office address changed from 7th Floor, Cygnet House 12 - 14 Sydenham Road Croydon London CR9 2ET on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 7Th Floor, Cygnet House 12 - 14 Sydenham Road Croydon London CR9 2ET on 4 January 2011 (1 page) |
| 4 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Registered office address changed from 7Th Floor, Cygnet House 12 - 14 Sydenham Road Croydon London CR9 2ET on 4 January 2011 (1 page) |
| 24 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Ross James Feeney on 2 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Ross James Feeney on 2 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Ross James Feeney on 2 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 9 January 2009 | Accounts made up to 31 October 2007 (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 24 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 30 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 21 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 7 November 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 4 November 2006 | Accounts made up to 31 October 2005 (1 page) |
| 13 January 2006 | Company name changed south london economic developmen t alliance LIMITED\certificate issued on 13/01/06 (2 pages) |
| 13 January 2006 | Company name changed south london economic developmen t alliance LIMITED\certificate issued on 13/01/06 (2 pages) |
| 14 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 30 October 2004 (2 pages) |
| 22 August 2005 | Accounts made up to 30 October 2004 (2 pages) |
| 15 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 7 September 2004 | Accounts made up to 31 October 2003 (1 page) |
| 15 April 2004 | Company name changed south london business LTD.\certificate issued on 15/04/04 (2 pages) |
| 15 April 2004 | Company name changed south london business LTD.\certificate issued on 15/04/04 (2 pages) |
| 7 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 08/10/03; full list of members
|
| 30 July 2003 | New director appointed (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | New director appointed (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 4 July 2003 | New secretary appointed (1 page) |
| 4 July 2003 | New secretary appointed (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 8 October 2002 | Incorporation (16 pages) |
| 8 October 2002 | Incorporation (16 pages) |