Businessland It Communications Ltd

Company Name	Businessland It Communications Ltd
Company Status	Dissolved
Company Number	04273372
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 months ago)
Dissolution Date	3 March 2013 (11 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Sydney Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ashdown Crescent Hadleigh Essex SS7 2LJ

Secretary Name	Maisie Ann Hare
Nationality	British
Status	Closed
Appointed	20 August 2004(3 years after company formation)
Appointment Duration	8 years, 6 months (closed 03 March 2013)
Role	Company Director
Correspondence Address	28 Princess Gardens Ashingdon Rochford Essex SS4 3BL

Secretary Name	Wendy Jane Atton
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Receptionist
Correspondence Address	36 Cornworthy Shoeburyness Essex SS3 8AN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 March 2013	Final Gazette dissolved following liquidation (1 page)
3 March 2013	Final Gazette dissolved following liquidation (1 page)
3 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 December 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
26 July 2012	Liquidators statement of receipts and payments to 6 April 2012 (15 pages)
26 July 2012	Liquidators' statement of receipts and payments to 6 April 2012 (15 pages)
26 July 2012	Liquidators' statement of receipts and payments to 6 April 2012 (15 pages)
26 July 2012	Liquidators statement of receipts and payments to 6 April 2012 (15 pages)
13 May 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 May 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 May 2011	Appointment of a voluntary liquidator (1 page)
13 May 2011	Appointment of a voluntary liquidator (1 page)
21 April 2011	Appointment of a voluntary liquidator (1 page)
21 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2011	Statement of affairs with form 4.19 (7 pages)
21 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-07 (1 page)
21 April 2011	Appointment of a voluntary liquidator (1 page)
21 April 2011	Statement of affairs with form 4.19 (7 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 1 (4 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 1 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 September 2009	Return made up to 20/08/09; full list of members (3 pages)
18 September 2009	Return made up to 20/08/09; full list of members (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
3 February 2009	Registered office changed on 03/02/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page)
3 February 2009	Registered office changed on 03/02/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page)
1 November 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 August 2008	Return made up to 20/08/08; full list of members (3 pages)
22 August 2008	Return made up to 20/08/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
27 September 2007	Return made up to 20/08/07; no change of members (6 pages)
27 September 2007	Return made up to 20/08/07; no change of members (6 pages)
5 January 2007	Total exemption full accounts made up to 31 August 2005 (15 pages)
5 January 2007	Total exemption full accounts made up to 31 August 2005 (15 pages)
28 September 2006	Return made up to 20/08/06; full list of members (6 pages)
28 September 2006	Return made up to 20/08/06; full list of members (6 pages)
30 August 2005	Return made up to 20/08/05; full list of members (6 pages)
30 August 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
10 May 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
7 April 2005	Particulars of mortgage/charge (9 pages)
7 April 2005	Particulars of mortgage/charge (9 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	New secretary appointed (2 pages)
31 August 2004	Return made up to 20/08/04; full list of members (6 pages)
31 August 2004	Return made up to 20/08/04; full list of members (6 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
23 December 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
23 December 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
29 August 2003	Return made up to 20/08/03; full list of members (6 pages)
29 August 2003	Return made up to 20/08/03; full list of members (6 pages)
4 September 2002	Return made up to 20/08/02; full list of members (6 pages)
4 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned (1 page)
20 August 2001	Incorporation (11 pages)

Businessland It Communications Ltd

Business Activity

Directors

Location

Accounts

Filing History

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