Dissolved 2016-11-29
Company Information for BRITISH CONSULTANCY LIMITED
RICHMOND, SURREY, TW9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | ||||||||
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BRITISH CONSULTANCY LIMITED | ||||||||
Legal Registered Office | ||||||||
RICHMOND SURREY | ||||||||
Previous Names | ||||||||
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Company Number | 04230550 | |
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Date formed | 2001-06-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BRITISH CONSULTANCY CHARITABLE TRUST | 16 DUNCAN ROAD RICHMOND SURREY TW9 2JD | Dissolved | Company formed on the 2005-07-04 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM FREDERICK WILLIAM SMITH |
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MICHAEL ANDREW DE MINCKWITZ |
||
CHRISTOPHER RONALD MORGAN SINGER |
||
GRAHAM FREDERICK WILLIAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RONALD MORGAN SINGER |
Company Secretary | ||
ROBERT MARIO JOHN ANDREWS |
Company Secretary | ||
PETER MICHAEL SMITH |
Director | ||
MICHAEL NAPIER VOUT WOOD |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WROXALL PRIVATE OFFICE LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
PENSION PAPERWORK LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
WROXALL ESTATES LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
BRITISH CONSULTANCY CHARITABLE TRUST | Director | 2011-03-31 | CURRENT | 2005-07-04 | Dissolved 2017-07-04 | |
MACKENZIE GIBSON LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2016-03-22 | |
MARSHALL JAMES LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
CENTRIC (UK) LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
AVONHURST INVESTMENT BROKERS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
GERRARD STUART HOLDINGS LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-22 | Active | |
GERRARD STUART FINANCIAL SERVICES LIMITED | Director | 1998-11-17 | CURRENT | 1996-12-10 | Active | |
ROBERT HOWELL LIMITED | Director | 1998-11-11 | CURRENT | 1997-11-26 | Active | |
GOURMET FOODS LIMITED | Director | 1994-11-18 | CURRENT | 1994-11-18 | Active | |
BRITISH CONSULTANCY CHARITABLE TRUST | Director | 2011-03-31 | CURRENT | 2005-07-04 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 07/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SINGER | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 07/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GRAHAM FREDERICK WILLIAM SMITH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD MORGAN SINGER / 04/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK WILLIAM SMITH / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD MORGAN SINGER / 07/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 27/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BESO CONSULTING LIMITED CERTIFICATE ISSUED ON 18/02/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CORPUS CONSULTING LIMITED CERTIFICATE ISSUED ON 16/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BESO TRADING LIMITED CERTIFICATE ISSUED ON 18/01/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED LYMSON LIMITED CERTIFICATE ISSUED ON 29/06/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-04-01 | £ 0 |
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Creditors Due Within One Year | 2012-04-01 | £ 16 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH CONSULTANCY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 864 |
Current Assets | 2012-04-01 | £ 864 |
Debtors | 2012-04-01 | £ 0 |
Fixed Assets | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 848 |
Stocks Inventory | 2012-04-01 | £ 0 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BRITISH CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |