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Back Office Company Secretarial Services Limited

Back Office Company Secretarial Services Limited is a dissolved company incorporated on 17 September 2002 with the registered office located in Birmingham, West Midlands. Back Office Company Secretarial Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04537515
Private limited company
Age
23 years
Incorporated 17 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Back Office Company Secretarial Services Limited
Contact Update Details
Address
Unit 2 Church Court
Cox Street St.Paul'S Square
Birmingham
B3 1RD
Same address for the past 14 years
Telephone
0121 2121447
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Jonathan Edward Peter Tipper
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1963
Mr Roger David Mason
Director • British • Lives in UK • Born in Jun 1948
Mrs Margaret Therese Mason
Director • Canadian • Lives in England • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mrs Margaret Therese Mason and Mr Roger David Mason are mutual people.
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Foundation Stone LLP
Mrs Margaret Therese Mason and Mr Roger David Mason are mutual people.
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Sigma Capital Assets Ltd
Mr Jonathan Edward Peter Tipper is a mutual person.
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Sigma Capital Investments Limited
Mr Jonathan Edward Peter Tipper is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 1 Jul 2014
Confirmation Submitted
12 Years Ago on 15 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 20 Feb 2013
Confirmation Submitted
13 Years Ago on 1 Nov 2012
Mrs Margaret Therese Mason Appointed
13 Years Ago on 30 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 23 Apr 2012
Mr Roger David Mason Appointed
13 Years Ago on 6 Mar 2012
Confirmation Submitted
14 Years Ago on 13 Oct 2011
Dormant Accounts Submitted
14 Years Ago on 25 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2014
Annual return made up to 17 September 2013 with full list of shareholders
Submitted on 15 Oct 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 20 Feb 2013
Annual return made up to 17 September 2012 with full list of shareholders
Submitted on 1 Nov 2012
Appointment of Mrs Margaret Therese Mason as a director
Submitted on 30 Aug 2012
Accounts for a dormant company made up to 30 June 2011
Submitted on 23 Apr 2012
Appointment of Mr Roger David Mason as a director
Submitted on 6 Mar 2012
Annual return made up to 17 September 2011 with full list of shareholders
Submitted on 13 Oct 2011
Registered office address changed from 200 Alcester Street Digbeth Birmingham West Midlands B12 0NQ on 25 February 2011
Submitted on 25 Feb 2011
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Repayment History
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