| Company Name | B.B.D. Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241775 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dominic Jocelyn McLeod Williams |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1996(2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 May 2002) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Selwyn Court Church Road Richmond Surrey TW10 6LR |
| Secretary Name | Sally Arrowsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 28 Selwyn Court Church Road Surrey TW10 6LR |
| Director Name | Beverley Denise Thompson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cae Morley Llangoed Gwynedd LL58 8YZ Wales |
| Secretary Name | Michael Roland Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bryn Felin Capel Coch Llangefni Gwynedd LL77 7UR Wales |
| Secretary Name | Judith Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1996(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 June 1998) |
| Role | Company Director |
| Correspondence Address | 138 Bengeo Street Hertford SG14 3EX |
Location
| Registered Address | 28 Selwyn Court Church Road Richmond Surrey TW10 6LR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2001 | Application for striking-off (1 page) |
| 6 September 2000 | Return made up to 23/08/99; full list of members (6 pages) |
| 6 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 1 December 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 18 August 1998 | Ad 18/06/98--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 10 March 1998 | Return made up to 23/08/97; full list of members
|
| 25 April 1997 | Registered office changed on 25/04/97 from: 9 cae morley llangoed gwynedd LL58 8YZ (1 page) |
| 30 December 1996 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 30 December 1996 | Ad 25/09/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 19 September 1996 | New director appointed (1 page) |
| 19 September 1996 | New secretary appointed (1 page) |
| 23 August 1996 | Incorporation (8 pages) |