| Company Name | Business Plus Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03631333 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1998(25 years, 7 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Keith Brown |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1998(same day as company formation) |
| Role | Journalist & PR Consultants |
| Country of Residence | England |
| Correspondence Address | 1 Pump Farm Cottage Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA |
| Secretary Name | Keith Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1998(same day as company formation) |
| Role | Journalist & PR Consultants |
| Country of Residence | England |
| Correspondence Address | 1 Pump Farm Cottage Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA |
| Director Name | David Ronald Butler |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Pig & Whistle Cottage Chignal Road, Chignal Smealy Chelmsford Essex CM1 4SZ |
| Director Name | Ian George Veal |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 November 2015) |
| Role | Estate Manager |
| Country of Residence | England |
| Correspondence Address | Brizes Park Kelvedon Hatch Brentwood Essex CM15 0DG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 1 Pump Farm Cottages Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Kelvedon Hatch |
| Ward | Brizes and Doddinghurst |
Shareholders
| 10 at £1 | Ian George Veal 9.09% Ordinary |
|---|---|
| 10 at £1 | Matthew Harding 9.09% Ordinary |
| 90 at £1 | Keith Brown 81.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,054 |
| Current Liabilities | £3,129 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Termination of appointment of Ian George Veal as a director on 1 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Ian George Veal as a director on 1 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Ian George Veal as a director on 1 November 2015 (1 page) |
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 October 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 December 2007 | Location of register of members (1 page) |
| 27 December 2007 | Location of register of members (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: the old stable block pump house farm ongar road kelvedon hatch, brentwood, essex CM15 0LA (1 page) |
| 27 December 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 27 December 2007 | Location of debenture register (1 page) |
| 27 December 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: the old stable block pump house farm ongar road kelvedon hatch, brentwood, essex CM15 0LA (1 page) |
| 27 December 2007 | Location of debenture register (1 page) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 December 2006 | Location of register of members (1 page) |
| 19 December 2006 | Location of register of members (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 1 pump farm cottages ongar road kelvedon hatch brentwood essex CM15 0LA (1 page) |
| 19 December 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 1 pump farm cottages ongar road kelvedon hatch brentwood essex CM15 0LA (1 page) |
| 19 December 2006 | Location of debenture register (1 page) |
| 19 December 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 19 December 2006 | Location of debenture register (1 page) |
| 25 August 2006 | New director appointed (2 pages) |
| 25 August 2006 | New director appointed (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 November 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 23 July 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 23 July 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 June 2000 | Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page) |
| 19 June 2000 | Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page) |
| 9 November 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 21 September 1998 | Secretary resigned (2 pages) |
| 21 September 1998 | Director resigned (2 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Director resigned (2 pages) |
| 21 September 1998 | Secretary resigned (2 pages) |
| 21 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1998 | Incorporation (10 pages) |
| 15 September 1998 | Incorporation (10 pages) |