B&G Business Consultants Limited

Company Name	B&G Business Consultants Limited
Company Status	Dissolved
Company Number	04938807
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

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

Director Name	Geoffrey Russell Jayson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Glanleam Road Stanmore Middlesex HA7 4NW

Secretary Name	Juliet Berman
Nationality	British
Status	Closed
Appointed	06 January 2007(3 years, 2 months after company formation)
Appointment Duration	2 years (closed 20 January 2009)
Role	Company Director
Correspondence Address	37 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS

Secretary Name	Sau Wha Cheung
Nationality	British
Status	Closed
Appointed	01 June 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	87 Winterthur Way Victory Hill Basingstoke Hampshire RG21 7UB

Director Name	Mr Bernard Ronald Jayson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	18 Hillcrest Gardens Finchley London N3 3EY

Secretary Name	Mr Bernard Ronald Jayson
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Hillcrest Gardens Finchley London N3 3EY

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

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

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