Company NameBusiness Migration Services Ltd
Company StatusDissolved
Company Number04429129
CategoryPrivate Limited Company
Incorporation Date1 May 2002(19 years, 8 months ago)
Dissolution Date5 June 2007 (14 years, 7 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 NameMr Rowland Blackstock
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2002(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address377 London Road
Appleton
Warrington
Cheshire
WA4 5HP
Director NameHarry Fowler
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Cattonhall Cottages
Bradley Lane
Frodsham
Cheshire
WA6 7EU
Secretary NameSusan Fowler
NationalityBritish
StatusResigned
Appointed01 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Cattonhall Cottages
Bradley Lane
Frodsham
Cheshire
WA6 7EU
Secretary NameHarold Martin Fowler
NationalityBritish
StatusResigned
Appointed18 March 2003(10 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 21 February 2006)
RoleCompany Director
Correspondence Address1 Cattenhall Cottage
Bradley Lane
Frodsham
Cheshire
WA6 7EU
Director NameCompany Formation Bureau Ltd. (Corporation)
StatusResigned
Appointed01 May 2002(same day as company formation)
Correspondence AddressPO Box 2342
Cardiff
CF23 8WZ
Wales
Secretary NameReadymade Secretaries Ltd. (Corporation)
StatusResigned
Appointed01 May 2002(same day as company formation)
Correspondence AddressPO Box 2342
Cardiff
CF23 8WZ
Wales

Location

Registered AddressDante House
Greenway Paddington
Warrington
Cheshire
WA1 3EF
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishPoulton-with-Fearnhead
WardPoulton South
Built Up AreaWarrington

Financials

Year2014
Net Worth£15,689
Cash£69,851
Current Liabilities£100,424

Accounts

Latest Accounts31 March 2005 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
5 January 2007Application for striking-off (1 page)
5 July 2006Registered office changed on 05/07/06 from: 377 london road appleton warrington cheshire WA4 5HP (1 page)
6 March 2006Secretary resigned;director resigned (1 page)
24 February 2006Registered office changed on 24/02/06 from: 1 cattonhall cottages bradley lane frodsham cheshire WA6 7EU (1 page)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 May 2005Return made up to 01/05/05; full list of members (7 pages)
15 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 May 2004Return made up to 01/05/04; full list of members (7 pages)
15 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 June 2003Return made up to 01/05/03; full list of members (7 pages)
3 April 2003Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
25 March 2003Secretary resigned (1 page)
25 March 2003New secretary appointed (2 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New secretary appointed (2 pages)
10 May 2002Registered office changed on 10/05/02 from: c/o davies co services LIMITED 1-3 college hill london EC4R 2RA (1 page)
10 May 2002Secretary resigned (1 page)
10 May 2002Director resigned (1 page)