Business Review Limited

Company Name	Business Review Limited
Company Status	Dissolved
Company Number	05091839
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years ago)
Dissolution Date	30 July 2013 (10 years, 8 months ago)
Previous Name	Business Review Online 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	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(3 years, 3 months after company formation)
Appointment Duration	6 years (closed 30 July 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(3 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 July 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(5 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 30 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2013)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 July 2013)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2007)
Role	Chief Executive Officer
Correspondence Address	Charles House 108-110 Finchley Road Swiss Cottage London NW3 5JJ

Director Name	Mr Andrew Iain Gilchrist
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Mr Andrew Iain Gilchrist
Nationality	British
Status	Resigned
Appointed	05 April 2004(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Mr Michael Richard Daykin
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 06 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	94 Weydon Hill Road Farnham Surrey GU9 8NZ

Director Name	Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 17 August 2007)
Role	Finance Director
Correspondence Address	56 Greenfield Gardens Golders Green London NW2 1HY

Secretary Name	Kevin Francis O'Connell
Nationality	Irish
Status	Resigned
Appointed	06 July 2006(2 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 October 2006)
Role	Company Director
Correspondence Address	135 Queens Road Teddington Middlesex TW11 0LZ

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(3 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Datamonitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2007)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
5 April 2013	Application to strike the company off the register (3 pages)
5 April 2013	Application to strike the company off the register (3 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 1 (7 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 1 (7 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
26 June 2008	Return made up to 30/04/08; full list of members (4 pages)
26 June 2008	Return made up to 30/04/08; full list of members (4 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108 - 110 finchley road london NW3 5JJ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108 - 110 finchley road london NW3 5JJ (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	New director appointed (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (11 pages)
24 May 2007	Full accounts made up to 31 December 2006 (11 pages)
30 April 2007	Return made up to 02/04/07; full list of members (2 pages)
30 April 2007	Return made up to 02/04/07; full list of members (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
26 October 2006	Resolutions RES13 ‐ Loan agreement 17/10/06 (1 page)
26 October 2006	Resolutions RES13 ‐ Loan agreement 17/10/06 (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (11 pages)
23 June 2006	Full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Return made up to 02/04/06; full list of members (7 pages)
10 April 2006	Return made up to 02/04/06; full list of members (7 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
9 July 2005	New secretary appointed (1 page)
9 July 2005	New secretary appointed (1 page)
7 July 2005	Return made up to 02/04/05; full list of members (7 pages)
7 July 2005	Return made up to 02/04/05; full list of members (7 pages)
12 October 2004	Company name changed business review online LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed business review online LIMITED\certificate issued on 12/10/04 (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Director resigned (1 page)
2 April 2004	Incorporation (9 pages)
2 April 2004	Incorporation (9 pages)

Business Review Limited

Business Activity

Directors

Location

Accounts

Filing History

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