British-American Business Group Limited

Company Name	British-American Business Group Limited
Company Status	Dissolved
Company Number	02930527
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 1994(29 years, 11 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Malcolm John Pike
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 21 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mary Clare Bolton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1996(2 years after company formation)
Appointment Duration	12 years (closed 21 May 2008)
Role	Chartered Accountant
Correspondence Address	100 Barbirolli Square Lower Mosley Street Manchester Greater Manchester M2 3AB

Secretary Name	Malcolm John Pike
Nationality	British
Status	Closed
Appointed	03 October 1996(2 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Jeffrey Lee Ziegler
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	26 November 1998(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	9 Kiln Croft Skelsmergh Kendal Cumbria LA9 6NE

Director Name	Mr Timothy John Gresty
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	20 January 1999(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 21 May 2008)
Role	Director Of Marketing/Planning
Country of Residence	England
Correspondence Address	The Chantry Astbury Congleton Cheshire CW12 4RQ

Director Name	David William Metcalfe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 April 2000)
Role	Business Development Norweb
Correspondence Address	3 Barlow Fold Romiley Stockport Cheshire SK6 4LQ

Director Name	Mr Robert Charles Hodson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 1996)
Role	Manager Regional Electricity
Country of Residence	England
Correspondence Address	30 Fairways Frodsham Warrington Cheshire WA6 7RU

Director Name	Dr Graham Michael Thelwall Jones
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1997)
Role	Investment Manager
Correspondence Address	The Gables 21 Acrefield Park Woolton Liverpool Merseyside L25 6JX

Director Name	Geroge Albert Sampson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(2 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 1998)
Role	Company Director
Correspondence Address	11 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Director Name	Gary Winterburn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2003)
Role	General Manager Aviation Bus D
Correspondence Address	28 Newland Mews Culcheth Warrington Cheshire WA3 4EN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,878
Cash	£2,783
Current Liabilities	£500

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
3 January 2008	Application for striking-off (1 page)
26 July 2007	Annual return made up to 19/05/07 (2 pages)
20 January 2007	Director's particulars changed (1 page)
26 June 2006	Annual return made up to 19/05/06 (2 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Accounts made up to 31 March 2005 (15 pages)
18 July 2005	Annual return made up to 19/05/05 (2 pages)
24 December 2004	Accounts made up to 31 March 2004 (17 pages)
21 June 2004	Annual return made up to 19/05/04 (5 pages)
10 December 2003	Accounts made up to 31 March 2003 (16 pages)
2 September 2003	Return made up to 19/05/03; amending return (6 pages)
20 August 2003	Director resigned (1 page)
16 August 2003	Director's particulars changed (1 page)
10 July 2003	Annual return made up to 19/05/03 (6 pages)
13 March 2003	Director's particulars changed (1 page)
23 January 2003	Accounts made up to 31 March 2002 (16 pages)
5 August 2002	Auditor's resignation (1 page)
6 June 2002	Annual return made up to 19/05/02 (7 pages)
3 January 2002	Accounts made up to 31 March 2001 (18 pages)
25 June 2001	Annual return made up to 19/05/01 (2 pages)
7 December 2000	Accounts made up to 31 March 2000 (17 pages)
13 July 2000	Annual return made up to 19/05/00 (7 pages)
7 June 2000	Director resigned (1 page)
12 November 1999	Director's particulars changed (1 page)
1 October 1999	Accounts made up to 31 March 1999 (19 pages)
17 September 1999	Memorandum and Articles of Association (15 pages)
17 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Annual return made up to 19/05/99 (6 pages)
6 July 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
12 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 January 1999	Accounts made up to 31 March 1998 (19 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 September 1998	Director resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
16 October 1997	Accounts made up to 31 March 1997 (18 pages)
5 July 1997	Annual return made up to 19/05/97 (6 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
10 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
16 October 1996	Accounts made up to 31 March 1996 (16 pages)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
15 July 1996	New director appointed (2 pages)
10 July 1996	Annual return made up to 29/05/96 (6 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
7 August 1995	Annual return made up to 19/05/95 (10 pages)
16 May 1995	Accounting reference date shortened from 31/05 to 31/03 (1 page)

British-American Business Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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