British Consultancy Limited

Company Name	British Consultancy Limited
Company Status	Dissolved
Company Number	04230550
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Names	4

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 Christopher Ronald Morgan Singer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2005(3 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 29 November 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39 East Sheen Avenue London SW14 8AR

Director Name	Mr Graham Frederick William Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2005(3 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 29 November 2016)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Duncan Road Richmond Surrey TW9 2JD

Director Name	Mr Michael Andrew De Minckwitz
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 29 November 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Silhill Hall Road Solihull West Midlands B91 1JU

Secretary Name	Mr Graham Frederick William Smith
Status	Closed
Appointed	04 July 2011(10 years after company formation)
Appointment Duration	5 years, 5 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	16 Duncan Road Richmond Surrey TW9 2JD

Director Name	Peter Michael Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2005)
Role	Company Director
Correspondence Address	2 Vestry Mews Vestry Road London SE5 8NS

Secretary Name	Mr Michael Napier Vout Wood
Nationality	British
Status	Resigned
Appointed	27 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Townsend Leys Higham Ferrers Northamptonshire NN10 8LW

Secretary Name	Mr Robert Mario John Andrews
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Court Lane Gardens Dulwich London SE21 7DZ

Secretary Name	Mr Christopher Ronald Morgan Singer
Nationality	British
Status	Resigned
Appointed	27 January 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Duncan Road Richmond Surrey TW9 2JD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	16 Duncan Road Richmond Surrey TW9 2JD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

50 at £1	Graham Smith 50.00% Ordinary
50 at £1	Mr Christopher Singer 50.00% Ordinary

Financials

Year	2014
Turnover	£50
Gross Profit	£50
Net Worth	£927
Cash	£827

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Termination of appointment of Christopher Singer as a secretary (1 page)
8 February 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Appointment of Mr Graham Frederick William Smith as a secretary (1 page)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Secretary's details changed for Mr Christopher Ronald Morgan Singer on 4 July 2011 (1 page)
4 July 2011	Secretary's details changed for Mr Christopher Ronald Morgan Singer on 4 July 2011 (1 page)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
3 July 2010	Director's details changed for Graham Frederick William Smith on 7 June 2010 (2 pages)
3 July 2010	Director's details changed for Mr Christopher Ronald Morgan Singer on 7 June 2010 (2 pages)
3 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Graham Frederick William Smith on 7 June 2010 (2 pages)
3 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Mr Christopher Ronald Morgan Singer on 7 June 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
10 June 2009	Return made up to 07/06/09; full list of members (4 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
31 January 2008	Amended accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 July 2007	Return made up to 07/06/07; no change of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 July 2006	Return made up to 07/06/06; full list of members (7 pages)
22 March 2006	New director appointed (2 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 July 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (7 pages)
29 March 2005	Ad 27/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2005	Company name changed beso consulting LIMITED\certificate issued on 18/02/05 (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 July 2004	Return made up to 07/06/04; full list of members (6 pages)
16 January 2004	Company name changed corpus consulting LIMITED\certificate issued on 16/01/04 (2 pages)
10 July 2003	Return made up to 07/06/03; full list of members (6 pages)
10 July 2003	Registered office changed on 10/07/03 from: 5 great college street westminster london SW1P 3SJ (1 page)
10 July 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
8 April 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
6 October 2002	Return made up to 07/06/02; full list of members (6 pages)
18 January 2002	Company name changed beso trading LIMITED\certificate issued on 18/01/02 (2 pages)
17 August 2001	Registered office changed on 17/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New director appointed (2 pages)
29 June 2001	Company name changed lymson LIMITED\certificate issued on 29/06/01 (2 pages)
7 June 2001	Incorporation (18 pages)

British Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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