The Bank Relationship Consultancy Limited

Company Name	The Bank Relationship Consultancy Limited
Company Status	Dissolved
Company Number	02458486
Category	Private Limited Company
Incorporation Date	10 January 1990(34 years, 3 months ago)
Previous Name	Bank Relationship Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Raymond De Caux
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 March 1996(6 years, 2 months after company formation)
Appointment Duration	28 years, 1 month
Role	Consultant
Correspondence Address	Sandals 29 Gander Hill Haywards Heath West Sussex RH16 1QU

Director Name	Mr David Robert Middleton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 March 1996(6 years, 2 months after company formation)
Appointment Duration	28 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Church Road Sherington Newport Pagnell Buckinghamshire MK16 9PB

Secretary Name	David John Howland
Nationality	British
Status	Current
Appointed	03 December 1998(8 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	5 Hampton Way East Grinstead West Sussex RH19 4SG

Director Name	Roger Tristram
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(10 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Consultant
Correspondence Address	Broadoaks Dormans Park East Grinstead West Sussex RH19 2ND

Director Name	Heather Mary Parkinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 1996)
Role	Mother
Correspondence Address	14 Beverley Road Barnes London SW13 0LX

Director Name	Richard Martin Parkinson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 June 1998)
Role	Consultant
Correspondence Address	Worth Farm Worth Kent CT14 0DF

Secretary Name	Richard Martin Parkinson
Nationality	British
Status	Resigned
Appointed	10 November 1991(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 03 December 1998)
Role	Company Director
Correspondence Address	Worth Farm Worth Kent CT14 0DF

Director Name	Jan Mark Runiewicz
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 March 1997)
Role	Consultant
Correspondence Address	The Oaks Guilsborough Hall Guilsborough Northampton NN6 8PU

Director Name	Simon Anthony Whitney Long
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 August 2001)
Role	Financial Consultant
Correspondence Address	Whitney Lodge High Street Arlesey Bedfordshire SG15 6SL

Director Name	Mr Alastair Stewart Winter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 August 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Half Moon Lane London SE24 9JX

Secretary Name	Geoffrey Stephen Clarkson
Nationality	British
Status	Resigned
Appointed	16 April 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 1998)
Role	Solicitor
Correspondence Address	Brackenmead Lower Broad Oak West Hill Ottery St Mary Devon EX11 1XH

Director Name	Geoffrey Bruce Frank Henney
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2001)
Role	Consultant
Correspondence Address	Braeside The Street Ashfield Cum Thorpe Stowmarket Suffolk IP14 6LX

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£89,497
Cash	£1,669
Current Liabilities	£424,489

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 June 2005	Dissolved (1 page)
4 March 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 March 2005	Liquidators statement of receipts and payments (5 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
23 April 2004	Liquidators statement of receipts and payments (5 pages)
13 November 2003	Liquidators statement of receipts and payments (5 pages)
28 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2002	Statement of affairs (9 pages)
28 October 2002	Appointment of a voluntary liquidator (1 page)
9 October 2002	Registered office changed on 09/10/02 from: borneo house 62-63 mark lane london EC3R 7NQ (1 page)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 November 2001	Return made up to 10/11/01; full list of members (7 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
18 July 2001	Secretary's particulars changed (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 November 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (3 pages)
27 June 2000	Registered office changed on 27/06/00 from: 17 st helen`s place bishopsgate london EC3A 6DG (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999	Return made up to 10/11/99; full list of members (7 pages)
31 August 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
9 December 1998	Return made up to 10/11/98; full list of members 363(287) ‐ Registered office changed on 09/12/98 (8 pages)
9 December 1998	New secretary appointed (2 pages)
17 June 1998	Director resigned (1 page)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1997	Director's particulars changed (1 page)
22 April 1997	Director resigned (1 page)
2 December 1996	Return made up to 10/11/96; full list of members (8 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
13 April 1996	Director resigned (1 page)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
1 March 1996	Company name changed bank relationship consultants li mited\certificate issued on 04/03/96 (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: longcroft house victoria avenue bishopsgate london EC2M 4NS (1 page)
8 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1995	Return made up to 10/11/95; full list of members (6 pages)

The Bank Relationship Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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