| Company Name | Business Champions Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04651640 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Valerie Anne Rozga |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Business Support |
| Country of Residence | England |
| Correspondence Address | 72 Abbey Road Hullbridge Hockley Essex SS5 6DJ |
| Director Name | Paul Michael Finch |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 26 Tyrone Road Southend On Sea Essex SS1 3HF |
| Director Name | Mr Nigel Paul Havens |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Drake Road Westcliff On Sea Essex SS0 8LP |
| Director Name | Mr Timothy Simon Guy Hedges |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 August 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 The Glen Rayleigh Essex SS6 7QZ |
| Director Name | Roger Francis Marlow |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 56 Wyatts Drive Southend On Sea Essex SS1 3DG |
| Director Name | Jeffrey Paul Della Mura |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 17 Canvey Road Leigh On Sea Essex SS9 2NN |
| Secretary Name | Mr Timothy Simon Guy Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Glen Rayleigh Essex SS6 7QZ |
| Secretary Name | Mrs Denise Patricia Rossiter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Whitefriars Crescent Westcliff On Sea Essex SS0 8EX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hamlet House 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335 |
| Cash | £335 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2005 | Application for striking-off (2 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 January 2004 | Return made up to 29/01/04; full list of members (8 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: c/o segrave & partners 1208/1212 london road leigh-on-sea essex SS9 2UA (1 page) |
| 4 July 2003 | New director appointed (3 pages) |
| 1 July 2003 | New director appointed (3 pages) |
| 19 June 2003 | New director appointed (3 pages) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | Ad 23/05/03--------- £ si 599@1=599 £ ic 1/600 (3 pages) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | New director appointed (3 pages) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Incorporation (18 pages) |