Company NameB&G Business Consultants Limited
Company StatusDissolved
Company Number04938807
CategoryPrivate Limited Company
Incorporation Date21 October 2003(17 years, 7 months ago)
Dissolution Date20 January 2009 (12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameGeoffrey Russell Jayson
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address21 Glanleam Road
Stanmore
Middlesex
HA7 4NW
Secretary NameJuliet Berman
NationalityBritish
StatusClosed
Appointed06 January 2007(3 years, 2 months after company formation)
Appointment Duration2 years (closed 20 January 2009)
RoleCompany Director
Correspondence Address37 Oakwood Avenue
Borehamwood
Hertfordshire
WD6 1SS
Secretary NameSau Wha Cheung
NationalityBritish
StatusClosed
Appointed01 June 2007(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 20 January 2009)
RoleCompany Director
Correspondence Address87 Winterthur Way
Victory Hill
Basingstoke
Hampshire
RG21 7UB
Director NameMr Bernard Ronald Jayson
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2003(same day as company formation)
RoleChartered Accountant
Correspondence Address18 Hillcrest Gardens
Finchley
London
N3 3EY
Secretary NameMr Bernard Ronald Jayson
NationalityBritish
StatusResigned
Appointed21 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address18 Hillcrest Gardens
Finchley
London
N3 3EY

Location

Registered AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£38,590
Cash£73,998
Current Liabilities£108,297

Accounts

Latest Accounts31 March 2007 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008First Gazette notice for voluntary strike-off (1 page)
4 August 2008Application for striking-off (1 page)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007Return made up to 21/10/07; full list of members (6 pages)
5 December 2007Director resigned (1 page)
27 July 2007New secretary appointed (2 pages)
29 April 2007New secretary appointed (2 pages)
29 April 2007Secretary resigned (1 page)
4 April 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007Return made up to 21/10/06; full list of members (5 pages)
21 December 2005Return made up to 21/10/05; full list of members; amend (5 pages)
6 December 2005Return made up to 21/10/05; full list of members (5 pages)
22 November 2005Location of register of members (1 page)
31 October 2005Resolutions
  • RES13 ‐ Dir auth aud remun-386 12/10/05
(1 page)
1 September 2005Ad 03/08/05--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
18 August 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
26 October 2004Return made up to 21/10/04; full list of members (7 pages)
29 January 2004Registered office changed on 29/01/04 from: 18 hillcrest gardens finchley london N3 3EY (1 page)
10 November 2003Location of register of members (1 page)
10 November 2003Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)