Business Availability Limited

Company Name	Business Availability Limited
Company Status	Dissolved
Company Number	02397863
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Wellesley Computers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Granelli
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6SU

Director Name	Mr David Alan Simpson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(18 years after company formation)
Appointment Duration	2 years, 1 month (closed 11 August 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Draycott Cottage Draycott Lane Kempsey Worcestershire WR5 3NY

Secretary Name	Mr William Thomas Martin
Nationality	British
Status	Closed
Appointed	13 July 2007(18 years after company formation)
Appointment Duration	2 years, 1 month (closed 11 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Weavers Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Suresh Vikra Chandra Rai
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years after company formation)
Appointment Duration	9 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	18 Copthorne Avenue Clapham Park London SW12 0JZ

Secretary Name	Suresh Vikra Chandra Rai
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years after company formation)
Appointment Duration	9 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	18 Copthorne Avenue Clapham Park London SW12 0JZ

Director Name	Mr Barry Arthur Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(3 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Tudor Lawns Carr Gate Wakefield West Yorkshire WF2 0UU

Director Name	Mr Barry Arthur Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(3 years, 9 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 22 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tudor Lawns Carr Gate Wakefield West Yorkshire WF2 0UU

Director Name	Graham John Strand
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	24 Riding Hill South Croydon Surrey CR2 9LN

Director Name	Mr Stephen Wainwright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(3 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	'Woodlands' Thunderbridge Lane, Thunderbridge Huddersfield West Yorkshire HD8 0PX

Secretary Name	Mr Stephen Wainwright
Nationality	British
Status	Resigned
Appointed	25 March 1993(3 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	Cedar Lodge Molly Hurst Lane Wooley Wakefield West Yorkshire WF4 2JX

Director Name	Mr Michael Craig Fairey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(17 years after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

Secretary Name	Mr Michael Craig Fairey
Nationality	British
Status	Resigned
Appointed	11 July 2006(17 years after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

Director Name	Mr Jeremy John Stafford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Old Rectory Lower Weald, Calverton Milton Keynes Bucks MK19 6EE

Location

Registered Address	Servo House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
9 April 2009	Application for striking-off (1 page)
7 April 2009	Min detail amend capital eff 07/04/09 (1 page)
7 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2009	Statement by directors (1 page)
7 April 2009	Solvency statement dated 01/04/09 (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (9 pages)
16 December 2008	Appointment terminated director jeremy stafford (1 page)
21 October 2008	Registered office changed on 21/10/2008 from icm house oakwell way birstall WF17 9LU (1 page)
8 August 2008	Return made up to 22/06/08; full list of members (4 pages)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (9 pages)
27 July 2007	New secretary appointed (1 page)
26 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (2 pages)
19 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Director resigned (1 page)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
16 October 2006	Director's particulars changed (1 page)
25 August 2006	Memorandum and Articles of Association (13 pages)
18 August 2006	Company name changed wellesley computers LIMITED\certificate issued on 18/08/06 (2 pages)
14 August 2006	New director appointed (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (1 page)
20 July 2006	Return made up to 22/06/06; full list of members (3 pages)
2 May 2006	Full accounts made up to 30 June 2005 (11 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
13 October 2005	Return made up to 22/06/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
20 July 2004	Return made up to 22/06/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 30 June 2003 (11 pages)
1 July 2003	Return made up to 22/06/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
4 July 2002	Return made up to 22/06/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
23 November 2001	Return made up to 22/06/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 30 June 2000 (11 pages)
7 August 2000	Return made up to 22/06/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 30 June 1999 (10 pages)
26 July 1999	Return made up to 22/06/99; full list of members (5 pages)
24 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999	Full accounts made up to 30 June 1998 (11 pages)
3 September 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 30 June 1997 (13 pages)
26 June 1997	Return made up to 22/06/97; no change of members (4 pages)
17 January 1997	Full accounts made up to 30 June 1996 (13 pages)
11 November 1996	Return made up to 22/06/96; full list of members (6 pages)
8 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 03/06/96 (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/96 (1 page)
18 February 1996	Full accounts made up to 30 June 1995 (14 pages)
19 January 1996	Resolutions SRES13 ‐ Special resolution (26 pages)
12 January 1996	Particulars of mortgage/charge (7 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 July 1995	Return made up to 22/06/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (14 pages)
25 March 1993	Memorandum and Articles of Association (4 pages)

Business Availability Limited

Business Activity

Directors

Location

Accounts

Filing History

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