The Biz Consultancy Limited

Company Name	The Biz Consultancy Limited
Director	Alan George Crisp
Company Status	Dissolved
Company Number	03583270
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Previous Name	Yardwood Limited

Business Activity

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

Directors

Director Name	Alan George Crisp
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(2 years after company formation)
Appointment Duration	23 years, 10 months
Role	Surveyor
Correspondence Address	16 Wythburn Court 34 Seymour Place London W1H 7NS

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Current
Appointed	19 June 2000(2 years after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	8 Salisbury Court London EC4Y 8AA

Director Name	Scott Farrell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2000)
Role	Marketing Consultant
Correspondence Address	3 Aldsworth Avenue Goring By Sea Worthing West Sussex BN12 4XQ

Secretary Name	Marie Louise Hewlett
Nationality	British
Status	Resigned
Appointed	13 July 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	3 Aldsworth Avenue Goring By Sea Worthing West Sussex BN12 4XQ

Director Name	Brian James Kidd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(7 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 31 May 1999)
Role	Sales/Accounts Manager
Correspondence Address	Flat 4 33 Gratwicke Road Worthing West Sussex BN11 4BJ

Director Name	Jarrod Wayne Spence
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(7 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 30 June 1999)
Role	Accounts
Correspondence Address	45 High Road Byfleet West Byfleet Surrey KT14 7QN

Director Name	George Alan Tully
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Magnolia Cottage Manor Radcliffe On Trent Nottingham NG12 3HB

Director Name	Terence Tully
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 June 2000)
Role	Company Director
Correspondence Address	3 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

13 March 2002	Dissolved (1 page)
13 December 2001	Liquidators statement of receipts and payments (5 pages)
13 December 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 2001	Liquidators statement of receipts and payments (5 pages)
24 August 2000	Statement of affairs (11 pages)
24 August 2000	Appointment of a voluntary liquidator (1 page)
24 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2000	Registered office changed on 04/08/00 from: oaklands 64-68 elm grove worthing west sussex BN11 5LH (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
22 June 2000	Director resigned (1 page)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1999	Ad 08/07/99--------- Â£ si 300@1=300 Â£ ic 200/500 (2 pages)
23 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
23 August 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
23 August 1999	Director resigned (1 page)
17 August 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
5 August 1999	Director's particulars changed (1 page)
9 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
9 July 1999	Ad 09/06/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
28 May 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
5 December 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Ad 15/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 July 1998	Company name changed yardwood LIMITED\certificate issued on 30/07/98 (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 3 garden walk london EC2A 3EQ (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
18 June 1998	Incorporation (16 pages)

The Biz Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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