Company NameBusiness Concepts & Solutions International Limited
Company StatusDissolved
Company Number03072851
CategoryPrivate Limited Company
Incorporation Date27 June 1995(28 years, 10 months ago)
Dissolution Date21 August 2007 (16 years, 8 months ago)

Business Activity

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

Directors

Director NameChristine Jane Dart
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Lake Carine Gardens
Carine
Perth Wa6020
Western Australia
Foreign
Director NameDavid John Morris
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Lake Carine Gardens
Carine
Perth Wa6020
Western Australia
Foreign
Secretary NameChristine Jane Dart
NationalityBritish
StatusClosed
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Lake Carine Gardens
Carine
Perth Wa6020
Western Australia
Foreign
Director NameChristopher Hackett
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address76 Clare Gardens
Petersfield
Hampshire
GU31 4UE
Secretary NameHelene Redman
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Lynton Road
Petersfield
Hampshire
GU32 2EX

Location

Registered Address3 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
27 March 2007Application for striking-off (1 page)
28 June 2006Return made up to 27/06/06; full list of members (2 pages)
11 August 2005Return made up to 27/06/05; full list of members (3 pages)
23 August 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 April 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 July 2003Return made up to 27/06/03; full list of members (7 pages)
17 February 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 July 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 July 2002Return made up to 27/06/02; full list of members (7 pages)
13 November 2001Return made up to 27/06/01; full list of members (6 pages)
30 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
19 July 2000Return made up to 27/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 2000Accounts for a small company made up to 30 June 1999 (6 pages)
22 June 2000Registered office changed on 22/06/00 from: 31 king street knutsford cheshire WA16 6DW (1 page)
10 September 1999Return made up to 27/06/99; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (6 pages)
24 June 1998Return made up to 27/06/98; no change of members (4 pages)
17 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
1 August 1997Return made up to 27/06/97; no change of members (4 pages)
2 February 1997Accounts for a small company made up to 30 June 1996 (5 pages)
5 August 1996Return made up to 27/06/96; full list of members (6 pages)
10 July 1995Director resigned;new director appointed (2 pages)
10 July 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)