Business Improvements Group Limited

Company Name	Business Improvements Group Limited
Company Status	Dissolved
Company Number	04417916
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 2002(22 years, 1 month ago)
Dissolution Date	12 July 2005 (18 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Director Name	Stuart Graham James Brand-Beckwith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(2 days after company formation)
Appointment Duration	3 years, 2 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	21 Glen Avenue Lexden Colchester Essex CO3 3SD

Director Name	Gareth Arthur Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(2 days after company formation)
Appointment Duration	3 years, 2 months (closed 12 July 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Greenway Colne Engaine Colchester Essex CO6 2HB

Secretary Name	Stuart Graham James Brand-Beckwith
Nationality	British
Status	Closed
Appointed	18 April 2002(2 days after company formation)
Appointment Duration	3 years, 2 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	21 Glen Avenue Lexden Colchester Essex CO3 3SD

Director Name	Christopher Hamilton Cowill
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	16 Millers Mead Feering Colchester Essex CO5 9SS

Director Name	Alexander Ward
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	80 Fairhaven Avenue West Mersea Colchester Essex CO5 8BS

Director Name	Adam Patrick Corrie
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 July 2005)
Role	IT Consultant
Correspondence Address	39 West Street Selsey Chichester West Sussex PO20 9AD

Director Name	David Black
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	George Cornelius
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(2 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 October 2002)
Role	MD
Correspondence Address	Blackberry Corner 22 Berbice Lane Dunmow Essex CM6 2AZ

Director Name	Stephen Alan Richardson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2003)
Role	MD
Correspondence Address	8 Parklands Green Fornham St. Genevieve Bury St. Edmunds Suffolk IP28 6UH

Director Name	Peter Sidhu
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	35 Churchfields Drive Steeple Bumpstead Haverhill Suffolk CB9 7EU

Director Name	Mr Barry Ivor David Wayne
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2003)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	Beacon House Paltford Road Little Bealings Woodbridge Suffolk IP13 6ND

Secretary Name	Foremost Formations Company Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Registered Address	Communications House 9 St Jones Street Colchester Essex CO2 7NN
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 April

12 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2005	First Gazette notice for compulsory strike-off (1 page)
5 March 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
20 January 2004	Compulsory strike-off action has been discontinued (1 page)
17 January 2004	Annual return made up to 16/04/03 (5 pages)
10 January 2004	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 277 ilford lane ilford essex IG1 2SD (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
13 November 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: anglia house north station road colchester essex CO1 1SB (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)

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