Company NameBusiness & Management Solutions Ltd.
DirectorAlma Newbould
Company StatusDissolved
Company Number02714449
CategoryPrivate Limited Company
Incorporation Date13 May 1992(31 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAlma Newbould
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1992(1 month, 1 week after company formation)
Appointment Duration31 years, 10 months
RoleInformation Technology Manager
Country of ResidenceEngland
Correspondence AddressHill Top House
Nursery Road, Oakhanger
Crewe
Cheshire
CW1 5UY
Secretary NameMiss Chrisella King
NationalityBritish
StatusCurrent
Appointed23 June 1992(1 month, 1 week after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address42 Kildare St
Farnworth
Lancashire
BL4 9NT

Location

Registered AddressTomlinsons St Johns Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£690
Current Liabilities£24,328

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

18 March 2004Dissolved (1 page)
18 December 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
30 June 2003Statement of affairs (4 pages)
19 June 2003Appointment of a voluntary liquidator (1 page)
19 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 June 2003Registered office changed on 10/06/03 from: 113 orford lane warrington cheshire WA2 7AR (1 page)
2 January 2003Return made up to 18/12/02; full list of members (6 pages)
28 May 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
4 March 2002Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 March 2001Accounts for a small company made up to 31 May 2000 (7 pages)
6 March 2001Return made up to 18/12/00; full list of members (6 pages)
31 March 2000Accounts for a small company made up to 31 May 1999 (7 pages)
8 March 2000Return made up to 18/12/99; full list of members (6 pages)
17 August 1999Accounts for a small company made up to 31 May 1998 (8 pages)
29 July 1999Secretary's particulars changed (1 page)
12 July 1999Return made up to 18/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 September 1998Accounts for a small company made up to 31 May 1997 (7 pages)
30 December 1997Return made up to 18/12/97; no change of members (12 pages)
15 August 1997Accounts for a small company made up to 31 May 1996 (7 pages)
20 October 1996Director's particulars changed (1 page)
14 October 1996Return made up to 23/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 1996Accounts for a small company made up to 31 May 1994 (6 pages)
29 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
18 October 1995Return made up to 23/06/95; full list of members (6 pages)