| Company Name | Businessentials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04239586 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2001(22 years, 10 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
| Previous Names | Speed 8844 Limited and Ward Evans Corporate Intelligence Limited |
Directors
| Director Name | Alexander John Kirkby Dawson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 December 2002) |
| Role | Insurance Broker |
| Correspondence Address | Hazel Bank Hollow The Orchards Roecliffe Boroughbridge North Yorkshire YO51 9NQ |
| Director Name | Michael Kevin Kenney |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 February 2003) |
| Role | Insurance Broker |
| Correspondence Address | Woodland Grange Everingham York North Yorkshire YO42 4JA |
| Director Name | Miss Beverley Webster |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 January 2003) |
| Role | Company Director |
| Correspondence Address | Sylvester Mews Whitley Lane Grenoside Sheffield S35 8RQ |
| Secretary Name | Brian Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 April 2002) |
| Role | Company Director |
| Correspondence Address | Birch Howe Ferney Green, Bowness On Windermere Cumbria LA23 3ES |
| Secretary Name | Mr Ian Gillings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 27 January 2003) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5th Floor West Riding House Albion Street Leeds LS1 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 25 April 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 8 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | New secretary appointed (2 pages) |
| 11 December 2001 | Memorandum and Articles of Association (15 pages) |
| 24 September 2001 | Secretary resigned (1 page) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | Director resigned (1 page) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: station house hull road, dunnington york YO19 5LP (1 page) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 22 June 2001 | Incorporation (20 pages) |