BUSINESS CENTRES SECRETARY LIMITED
- Company statusdissolved
- Company No05090747
- Age21 years 3 months Incorporated 1 April 2004
- Officers0
Address
51 Queen Anne Street, London, W1G 9HS
BUSINESS CENTRES SECRETARY LIMITED is an dissolved company incorporated on 1 April 2004. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
14 Years Ago on 01 Feb 2011
Gazette Notice Voluntary
14 Years Ago on 19 Oct 2010
Dissolution Application Strike Off Company
14 Years Ago on 11 Oct 2010
Accounts With Accounts Type Dormant
14 Years Ago on 08 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 21 Apr 2010
Move Registers To Sail Company
15 Years Ago on 21 Apr 2010
Change Person Secretary Company With Change Date
15 Years Ago on 20 Apr 2010
Change Sail Address Company
15 Years Ago on 20 Apr 2010
Appoint Person Director Company With Name
15 Years Ago on 07 Apr 2010
Termination Director Company With Name
15 Years Ago on 07 Apr 2010
Accounts With Made Up Date
16 Years Ago on 30 Jun 2009
Legacy
16 Years Ago on 21 Apr 2009
Accounts With Made Up Date
16 Years Ago on 24 Oct 2008
Legacy
17 Years Ago on 18 Apr 2008
Accounts With Made Up Date
17 Years Ago on 24 Oct 2007
Legacy
18 Years Ago on 09 May 2007
Accounts With Made Up Date
18 Years Ago on 04 Nov 2006
Legacy
18 Years Ago on 25 Sep 2006
Legacy
18 Years Ago on 25 Sep 2006
Legacy
18 Years Ago on 22 Sep 2006
Legacy
18 Years Ago on 22 Sep 2006
Legacy
19 Years Ago on 29 Jun 2006
Legacy
19 Years Ago on 08 Jun 2006
Legacy
19 Years Ago on 08 Jun 2006
Legacy
19 Years Ago on 07 Apr 2006
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Graham Kenneth | secretary | 05 Apr 2004 | |
| ALLPORT, Peter Robert | director | Oct 1953 | 01 Sept 2006 |
| BUTLER, Graham Kenneth | director | Nov 1946 | 01 Sept 2006 |
| FALLS, Robert Richard William | director | Mar 1965 | 01 Jul 2005 |
| SIMON, Robert Carl Friedrich | director | Feb 1979 | 01 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
BUTLER, Graham Kenneth are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
BUTLER, Graham Kenneth, ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, SOUTHERGILL, Bryan Taft, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
ALLPORT, Peter Robert are mutual persons.
ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
ALLPORT, Peter Robert are mutual persons.
ALLPORT, Peter Robert, KERSHAW, Peter John Coombs are mutual persons.
ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, GRYGER, Gabriela are mutual persons.
ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
ALLPORT, Peter Robert, SIMON, Robert Carl Friedrich, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
ALLPORT, Peter Robert, SIMON, Robert Carl Friedrich, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
ALLPORT, Peter Robert, FALLS, Robert Richard William, SIMON, Robert Carl Friedrich, FISHER, Tiffanie, GRYGER, Gabriela, KALLEVIG, Karsten August, KERSHAW, Peter John Coombs are mutual persons.
ALLPORT, Peter Robert are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William, SOUTHERGILL, Bryan Taft are mutual persons.
FALLS, Robert Richard William, GRYGER, Gabriela are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
FALLS, Robert Richard William are mutual persons.
SIMON, Robert Carl Friedrich are mutual persons.
SOUTHERGILL, Bryan Taft are mutual persons.
SOUTHERGILL, Bryan Taft are mutual persons.
SOUTHERGILL, Bryan Taft are mutual persons.
SOUTHERGILL, Bryan Taft are mutual persons.
SOUTHERGILL, Bryan Taft are mutual persons.
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SOUTHERGILL, Bryan Taft are mutual persons.
RM REGISTRARS LIMITED is a mutual person.
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GRYGER, Gabriela are mutual persons.
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KALLEVIG, Karsten August are mutual persons.
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KERSHAW, Peter John Coombs are mutual persons.
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KERSHAW, Peter John Coombs are mutual persons.
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RM NOMINEES LIMITED is a mutual person.
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