Business Consultancy Services Limited

Company Name	Business Consultancy Services Limited
Company Status	Dissolved
Company Number	01861646
Category	Private Limited Company
Incorporation Date	7 November 1984(39 years, 6 months ago)
Dissolution Date	24 October 2019 (4 years, 6 months ago)
Previous Name	Nullhand Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Moss
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1991(6 years, 2 months after company formation)
Appointment Duration	28 years, 9 months (closed 24 October 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	58 Vineyard Hill Road Wimbledon London SW19 7JH

Director Name	Ms Jane Dummott Moss
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1991(6 years, 2 months after company formation)
Appointment Duration	28 years, 9 months (closed 24 October 2019)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	58 Vineyard Hill Road Wimbledon London SW19 7JH

Secretary Name	Mr David Moss
Nationality	British
Status	Closed
Appointed	03 January 2004(19 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 24 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Vineyard Hill Road Wimbledon London SW19 7JH

Secretary Name	Mr Geoffrey John Dummott
Nationality	British
Status	Resigned
Appointed	14 January 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 03 January 2004)
Role	Company Director
Correspondence Address	Roxana 16 The Oaks West Byfleet Surrey KT14 6RL

Contact

Telephone	020 89461705
Telephone region	London

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

500 at £1	Mr David Moss 50.00% Ordinary
500 at £1	Mrs Jane Dummott Moss 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,367
Cash	£72,683
Current Liabilities	£21,245

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

24 October 2019	Final Gazette dissolved following liquidation (1 page)
24 July 2019	Return of final meeting in a members' voluntary winding up (8 pages)
27 February 2019	Registered office address changed from 58 Vineyard Hill Road London SW19 7JH to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 27 February 2019 (2 pages)
26 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-11 (1 page)
26 February 2019	Appointment of a voluntary liquidator (3 pages)
26 February 2019	Declaration of solvency (5 pages)
11 February 2019	Micro company accounts made up to 31 October 2018 (4 pages)
20 January 2019	Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
17 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
15 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (5 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (5 pages)
31 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Amended accounts made up to 30 April 2011 (5 pages)
24 January 2013	Amended accounts made up to 30 April 2011 (5 pages)
2 February 2012	Amended accounts made up to 30 April 2011 (5 pages)
2 February 2012	Amended accounts made up to 30 April 2010 (5 pages)
2 February 2012	Amended accounts made up to 30 April 2011 (5 pages)
2 February 2012	Amended accounts made up to 30 April 2010 (5 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
20 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
23 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 14/01/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from 136 springbank hull east yorkshire HU3 1QN (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Return made up to 14/01/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from 58 vineyard hill road london SW19 7JH united kingdom (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 136 springbank hull east yorkshire HU3 1QN (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 58 vineyard hill road london SW19 7JH united kingdom (1 page)
11 June 2009	Location of register of members (1 page)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
12 June 2008	Registered office changed on 12/06/2008 from 58 vineyard hill road wimbledon london SW19 7JH (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 58 vineyard hill road wimbledon london SW19 7JH (1 page)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
23 March 2007	Accounts for a dormant company made up to 30 April 2006 (11 pages)
23 March 2007	Accounts for a dormant company made up to 30 April 2006 (11 pages)
24 January 2007	Return made up to 14/01/07; full list of members (2 pages)
24 January 2007	Return made up to 14/01/07; full list of members (2 pages)
1 February 2006	Accounts for a dormant company made up to 30 April 2005 (11 pages)
1 February 2006	Accounts for a dormant company made up to 30 April 2005 (11 pages)
18 January 2006	Return made up to 14/01/06; full list of members (2 pages)
18 January 2006	Return made up to 14/01/06; full list of members (2 pages)
27 January 2005	Return made up to 14/01/05; full list of members (7 pages)
27 January 2005	Return made up to 14/01/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (11 pages)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (11 pages)
26 January 2004	Accounts for a dormant company made up to 30 April 2003 (11 pages)
26 January 2004	Accounts for a dormant company made up to 30 April 2003 (11 pages)
9 January 2004	Return made up to 14/01/04; full list of members (7 pages)
9 January 2004	Return made up to 14/01/04; full list of members (7 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
13 November 2002	Accounts for a dormant company made up to 30 April 2002 (11 pages)
13 November 2002	Accounts for a dormant company made up to 30 April 2002 (11 pages)
24 January 2002	Return made up to 14/01/02; full list of members (6 pages)
24 January 2002	Return made up to 14/01/02; full list of members (6 pages)
24 January 2002	Accounts for a dormant company made up to 30 April 2001 (11 pages)
24 January 2002	Accounts for a dormant company made up to 30 April 2001 (11 pages)
16 February 2001	Full accounts made up to 30 April 2000 (11 pages)
16 February 2001	Full accounts made up to 30 April 2000 (11 pages)
24 January 2001	Return made up to 14/01/01; full list of members (6 pages)
24 January 2001	Return made up to 14/01/01; full list of members (6 pages)
21 January 2000	Return made up to 14/01/00; full list of members (6 pages)
21 January 2000	Return made up to 14/01/00; full list of members (6 pages)
16 December 1999	Full accounts made up to 30 April 1999 (11 pages)
16 December 1999	Full accounts made up to 30 April 1999 (11 pages)
28 January 1999	Full accounts made up to 30 April 1998 (11 pages)
28 January 1999	Full accounts made up to 30 April 1998 (11 pages)
28 January 1999	Return made up to 14/01/99; full list of members (6 pages)
28 January 1999	Return made up to 14/01/99; full list of members (6 pages)
6 February 1998	Return made up to 14/01/98; no change of members (4 pages)
6 February 1998	Return made up to 14/01/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 30 April 1997 (10 pages)
5 February 1998	Full accounts made up to 30 April 1997 (10 pages)
27 February 1997	Full accounts made up to 30 April 1996 (10 pages)
27 February 1997	Full accounts made up to 30 April 1996 (10 pages)
3 February 1997	Return made up to 14/01/97; no change of members (4 pages)
3 February 1997	Return made up to 14/01/97; no change of members (4 pages)
18 February 1996	Full accounts made up to 30 April 1995 (10 pages)
18 February 1996	Full accounts made up to 30 April 1995 (10 pages)
23 January 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Business Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London