| Company Name | BDO Stoy Hayward Consulting |
|---|---|
| Company Status | Dissolved |
| Company Number | 01853787 |
| Category | Private Unlimited Company |
| Incorporation Date | 9 October 1984(39 years, 6 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
| Previous Name | STOY Hayward Consulting |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Dennison |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 08 June 2004) |
| Role | Consultant |
| Correspondence Address | 121 Saint Julians Farm London SE27 0RP |
| Director Name | Mr Peter John Robinson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(13 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 June 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Avon Way South Woodford London E18 2AR |
| Secretary Name | Mr Ian Lennox Macfarlane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 15 Tainters Brook Uckfield East Sussex TN22 1UQ |
| Director Name | Jeremy Steven Newman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(17 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 June 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
| Director Name | Stephen Paul Greene |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 August 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Tregarthen 10 Rose Walk Purley Surrey CR8 3LG |
| Director Name | Michael Grunberg |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 3 26 Fellows Road London NW3 3LH |
| Director Name | Ian Harvey |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 109 Wynchgate Southgate London N14 6RJ |
| Director Name | Paul Anthony Hipps |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 April 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Walpole Street London SW3 4QP |
| Director Name | Mr Roger William Hughes |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cornerways 34 Church Street Epsom Surrey KT17 4QQ |
| Director Name | Peter William Napier |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 April 1992) |
| Role | Consultant |
| Correspondence Address | Ben Larig Hammersley Lane High Wycombe Buckinghamshire HP13 7BY |
| Director Name | Robert John Stubbs |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 August 1996) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JF |
| Secretary Name | Michael John Copplestone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 05 January 2001) |
| Role | Company Director |
| Correspondence Address | 17 Park Avenue Ruislip Middlesex HA4 7UQ |
| Director Name | Mr Colin Robert Freeman |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 August 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 123-125 Gloucester Place London W1 |
| Director Name | Sir Kenneth Aphunezi Olisa |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HP |
| Director Name | Chris Cooper |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 August 1996) |
| Role | Consultant |
| Correspondence Address | 1 Queen Street Chipperfield Kings Langley Hertfordshire WD4 9BT |
| Director Name | Simon Bruce Bevan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 October 2001) |
| Role | Accountant |
| Correspondence Address | Tgallant Halls Lane, Waltham St. Lawrence Reading Berkshire RG10 0JD |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 January 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 12 June 2003 | Director's particulars changed (1 page) |
| 2 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 31 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 28 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 8 baker street london W1M 1DA (1 page) |
| 19 February 2002 | Location of register of members (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 25 April 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 28 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 11 September 2000 | New director appointed (3 pages) |
| 5 May 2000 | Accounts made up to 30 June 1999 (8 pages) |
| 8 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 30 April 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 15 January 1999 | Return made up to 21/12/98; full list of members (5 pages) |
| 6 May 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 27 January 1998 | Return made up to 21/12/97; no change of members (5 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 April 1997 | Accounts made up to 30 June 1996 (8 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 2 May 1996 | New director appointed (2 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 2 May 1996 | Accounts made up to 30 June 1995 (8 pages) |
| 18 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 3 May 1995 | Accounts made up to 30 June 1994 (7 pages) |