Company NameB & D Consultancy Limited
Company StatusDissolved
Company Number03308494
CategoryPrivate Limited Company
Incorporation Date28 January 1997(27 years, 3 months ago)
Dissolution Date29 April 2003 (21 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameBarbara Daniel
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish/Barbadian
StatusClosed
Appointed28 January 1997(same day as company formation)
RoleComputer Analyst
Correspondence Address35 Maundeby Walk
Neasden Lane
London
NW10 2TG
Director NameEvelyn Patricia Swinden
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1997(same day as company formation)
RolePa Secretary
Correspondence Address42b Dunster Gardens
London
NW6 7NH
Secretary NameEvelyn Patricia Swinden
NationalityBritish
StatusClosed
Appointed28 January 1997(same day as company formation)
RolePersonal Assistant
Correspondence Address42b Dunster Gardens
London
NW6 7NH
Director NameAppleton Directors Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Secretary NameAppleton Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ

Location

Registered Address35 Maundeby Walk
Neasden Lane
London
NW10 2TG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£18,071
Current Liabilities£15,134

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
8 November 2002Application for striking-off (1 page)
12 February 2002Return made up to 28/01/02; full list of members (6 pages)
4 December 2001Total exemption full accounts made up to 31 January 2001 (5 pages)
4 June 2001Full accounts made up to 31 January 2000 (5 pages)
23 April 2001Return made up to 28/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 February 2001Registered office changed on 06/02/01 from: 35 stranraer way islington london N1 0DR (1 page)
5 February 2000Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 1999Full accounts made up to 31 January 1999 (5 pages)
23 November 1999Return made up to 28/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 May 1999Full accounts made up to 31 January 1998 (5 pages)
13 August 1998Return made up to 28/01/98; full list of members (6 pages)
6 May 1997Director resigned (1 page)
6 May 1997Secretary resigned (1 page)
6 February 1997Registered office changed on 06/02/97 from: 186 hammersmith road london W6 7DJ (1 page)
28 January 1997Incorporation (16 pages)