About

Registered Number: 03745422
Date of Incorporation: 01/04/1999 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2019 (4 years and 3 months ago)
Registered Address: 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Based in Guildford in Surrey, Business Development Resources Ltd was registered on 01 April 1999, it's status at Companies House is "Dissolved". The companies directors are listed as Wright, Jillian, Wright, Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Jillian 18 September 2007 30 June 2008 1
WRIGHT, Stephen 01 July 2008 18 December 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 December 2019
LIQ13 - N/A 30 September 2019
RESOLUTIONS - N/A 14 January 2019
LIQ01 - N/A 14 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 January 2019
AD01 - Change of registered office address 13 January 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 12 January 2016
AD01 - Change of registered office address 26 August 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 08 April 2013
TM02 - Termination of appointment of secretary 22 January 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 29 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
353 - Register of members 29 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 27 February 2008
AAMD - Amended Accounts 24 January 2008
287 - Change in situation or address of Registered Office 13 November 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363a - Annual Return 18 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 May 2007
353 - Register of members 18 May 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 30 October 2004
AA - Annual Accounts 07 October 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 September 2004
353 - Register of members 17 September 2004
353 - Register of members 17 September 2004
287 - Change in situation or address of Registered Office 05 August 2004
363a - Annual Return 19 April 2004
AA - Annual Accounts 29 January 2004
363a - Annual Return 17 May 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 15 January 2002
363a - Annual Return 18 April 2001
AA - Annual Accounts 23 February 2001
288b - Notice of resignation of directors or secretaries 03 April 2000
363a - Annual Return 03 April 2000
287 - Change in situation or address of Registered Office 12 August 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
NEWINC - New incorporation documents 01 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.