| Company Name | BNW Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03527932 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1998(26 years, 1 month ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
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 | Rachel Glass |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 68 Fleet Road London NW3 2QT |
| Secretary Name | Peter Findlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2000(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 21/1 Boat Green Edinburgh Midlothian EH3 5LW Scotland |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 68 Fleet Road London NW3 2QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | Application for striking-off (1 page) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 19 May 2000 | Return made up to 15/05/00; no change of members (4 pages) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 68 fleet road hampstead heath london NW3 2QT (1 page) |
| 24 April 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 31 March 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
| 19 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Incorporation (10 pages) |