| Company Name | Bernard Williams Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03512306 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
| Previous Name | Waterera Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bernard Reginald Trevor Williams |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ |
| Secretary Name | Janice Margaret Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 May 2005) |
| Role | Secretary |
| Correspondence Address | 34 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly 1st Floor 46 Calrendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,337 |
| Gross Profit | £2,337 |
| Net Worth | -£19,339 |
| Cash | £16,962 |
| Current Liabilities | £37,798 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2004 | Application for striking-off (1 page) |
| 17 March 2004 | Return made up to 17/02/04; full list of members (5 pages) |
| 28 November 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 10 March 2003 | Location of register of members (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 10 March 2003 | Return made up to 17/02/03; full list of members (5 pages) |
| 14 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 22 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 11 May 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PZ (1 page) |
| 2 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 19 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 8 March 1999 | Return made up to 17/02/99; full list of members
|
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Registered office changed on 26/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | Secretary resigned (1 page) |
| 26 March 1998 | Resolutions
|
| 17 February 1998 | Incorporation (13 pages) |