Company NameThe Business Consultancy Corporation Limited
Company StatusDissolved
Company Number03465053
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 4 months ago)
Dissolution Date19 September 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Arnold Philip Granat
Date of BirthMay 1944 (Born 79 years ago)
NationalityEnglish
StatusClosed
Appointed17 December 1997(1 month after company formation)
Appointment Duration2 years, 9 months (closed 19 September 2000)
RoleConsultant
Country of ResidenceEngland
Correspondence Address214 Ware Road
Hoddesdon
Hertfordshire
EN11 9EY
Secretary NameMarion Alice Wilbourn
NationalityBritish
StatusClosed
Appointed17 December 1997(1 month after company formation)
Appointment Duration2 years, 9 months (closed 19 September 2000)
RoleCompany Director
Correspondence Address103 Old Highway
Hoddesdon
Hertfordshire
EN11 0LX
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressLinbury House
Conduit Lane
Hoddesdon
Hertfordshire
EN11 8UP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
31 March 1999Return made up to 13/11/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
6 February 1998Registered office changed on 06/02/98 from: linbury house conduit lane hoddesdon hertfordshire EN11 8UP (1 page)
5 February 1998Registered office changed on 05/02/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
28 January 1998Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
28 January 1998Ad 17/12/97--------- £ si 48@1=48 £ ic 2/50 (2 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New secretary appointed (2 pages)
13 November 1997Incorporation (12 pages)