Bp Financial Consulting Limited

Company Name	Bp Financial Consulting Limited
Company Status	Dissolved
Company Number	03032104
Category	Private Limited Company
Incorporation Date	13 March 1995(29 years, 1 month ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Vincent Freakley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Fitzjames Avenue London W14 0RR

Secretary Name	Lee Antony Manning
Nationality	British
Status	Closed
Appointed	08 February 1996(11 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	85 Woodvale Muswell Hill London N10 3DL

Director Name	Mr David Julian Buchler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Bryanston Court George Street London W1H 7HB

Director Name	Mr Gurpal Singh Johal
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	317 Aspley Lane Nottingham Nottinghamshire NG8 5GA

Director Name	Lee Antony Manning
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 January 2004)
Role	Accountant
Correspondence Address	85 Woodvale Muswell Hill London N10 3DL

Director Name	Mr Ian Peter Phillips
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 January 2004)
Role	Accountant
Correspondence Address	5 Turner Drive London NW11 6TX

Director Name	Gary Peter Squires
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 January 2004)
Role	Accountant
Correspondence Address	18 Elmfield Road Potters Bar Hertfordshire EN6 2JH

Secretary Name	Darren Spencer Braham
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 26 College Crescent London NW3 5UP

Director Name	Edward John Wacey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 1999)
Role	Chartered Secretary
Correspondence Address	1 Dark Hill Faversham Kent ME13 7SP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

6 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
14 March 2002	Return made up to 13/03/02; full list of members (7 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
14 December 2001	Location of register of members (1 page)
12 March 2001	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
13 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1999	Director resigned (1 page)
11 June 1999	Accounts for a small company made up to 30 April 1999 (1 page)
30 April 1999	Return made up to 13/03/99; full list of members (9 pages)
26 May 1998	Accounts for a small company made up to 30 April 1998 (1 page)
18 March 1998	Return made up to 13/03/98; full list of members (9 pages)
11 June 1997	Director's particulars changed (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
23 May 1997	Accounts for a small company made up to 30 April 1997 (1 page)
19 May 1996	Accounts for a small company made up to 30 April 1996 (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Return made up to 13/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 February 1996	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Accounting reference date notified as 30/04 (1 page)

Bp Financial Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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