Buyersguide (Holdings) Limited

Company Name	Buyersguide (Holdings) Limited
Company Status	Dissolved
Company Number	03834517
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 8 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)
Previous Name	Buyersguide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Sharon Rowley
Nationality	British
Status	Closed
Appointed	23 February 2001(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	7 Morningside Drive Manchester Lancashire M20 5PQ

Director Name	John James Bowden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2000)
Role	Publisher
Correspondence Address	123 Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NN

Director Name	Lucy Jane Bowden
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2000)
Role	Publisher
Correspondence Address	23 Reid Park Road Newcastle Upon Tyne Tyne & Wear NE2 2ER

Secretary Name	John James Bowden
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 01 May 2000)
Role	Publisher
Correspondence Address	123 Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NN

Secretary Name	Andrew John Alec Flitcroft
Nationality	British
Status	Resigned
Appointed	01 May 2000(8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 February 2001)
Role	Company Director
Correspondence Address	25 Mersey Meadows Didsbury Manchester M20 2GB

Director Name	Richard Ian Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2002)
Role	Chartered Accountant
Correspondence Address	19 Saint Anns Road North Heald Green Cheshire SK8 3SE

Director Name	Robert Pryce Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 12 March 2001)
Role	Chartered Accountant
Correspondence Address	The Summit 23 Dawstone Road Heswall Merseyside CH60 0BT Wales

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£579,116
Gross Profit	£5,412
Net Worth	£195,519

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
19 October 2006	Receiver ceasing to act (1 page)
19 October 2006	Receiver's abstract of receipts and payments (2 pages)
7 June 2006	Receiver's abstract of receipts and payments (2 pages)
14 June 2005	Director resigned (1 page)
30 March 2005	Receiver's abstract of receipts and payments (2 pages)
17 May 2004	Receiver's abstract of receipts and payments (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
27 March 2002	Appointment of receiver/manager (1 page)
8 October 2001	Return made up to 01/09/01; full list of members (6 pages)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
27 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
5 February 2001	Particulars of mortgage/charge (4 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (3 pages)
26 October 2000	Amend 882-99 x Â£1 sh all 27/9/99 (2 pages)
3 October 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: 2 osborne terrace newcastle upon tyne tyne & wear NE2 1NE (1 page)
21 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Secretary resigned (1 page)
16 February 2000	Director's particulars changed (1 page)
21 December 1999	Ad 27/09/99--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
8 October 1999	Registered office changed on 08/10/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
1 October 1999	Company name changed blazepool LIMITED\certificate issued on 01/10/99 (2 pages)
1 September 1999	Incorporation (12 pages)

Buyersguide (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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