| Company Name | Business Network Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03594688 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Talbot |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 November 2010) |
| Role | IT Consultant |
| Correspondence Address | 107 Daneland East Barnet Hertfordshire EN4 8PZ |
| Secretary Name | John Geoffrey Magness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 November 2010) |
| Role | Company Director |
| Correspondence Address | 31 Hawthorne Gardens Hockley Essex SS5 4SW |
| Director Name | Mr John Geoffrey Magness |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hawthorne Gardens Hockley Essex SS5 4SW |
| Secretary Name | Mr Tony Francis Guinness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
| Secretary Name | Robert Talbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2004(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 May 2005) |
| Role | Company Director |
| Correspondence Address | 16 Cunningham Road London N15 4DS |
Location
| Registered Address | Tudor Lodge Fountain Lane Hockley Essex SS5 4ST |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,646 |
| Net Worth | £2,803 |
| Cash | £16,573 |
| Current Liabilities | £27,278 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2010 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 4 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 8 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 14 September 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 3 August 2007 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 3 August 2007 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 12 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | New director appointed (2 pages) |
| 30 June 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 14 March 2005 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 23 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 22 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 17 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 July 2000 (11 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 July 2000 (11 pages) |
| 13 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 13 July 2000 | Return made up to 08/07/00; full list of members (4 pages) |
| 13 July 2000 | Return made up to 08/07/00; full list of members (4 pages) |
| 11 July 2000 | Resolutions
|
| 11 July 2000 | Resolutions
|
| 11 July 2000 | Accounts made up to 31 July 1999 (1 page) |
| 11 July 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 10 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 8 July 1998 | Incorporation (17 pages) |
| 8 July 1998 | Incorporation (17 pages) |