British Consultancy Charitable Trust

Company Name	British Consultancy Charitable Trust
Company Status	Dissolved
Company Number	05498636
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 July 2005(18 years, 9 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	Business Consultancy Collaborative Taskforce

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	Dr John Robert Morrison
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(11 months, 4 weeks after company formation)
Appointment Duration	11 years (closed 04 July 2017)
Role	Charity
Country of Residence	United Kingdom
Correspondence Address	Wyke Lodge Staintondale Scarborough North Yorkshire YO13 0AX

Secretary Name	Mr Graham Frederick William Smith
Status	Closed
Appointed	30 March 2011(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 July 2017)
Role	Company Director
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	31 March 2011(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 July 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Duncan Road Richmond Surrey TW9 2JD

Director Name	Mr Christopher Ronald Morgan Singer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 July 2017)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Duncan Road Richmond Surrey TW9 2JD

Director Name	Mr Christopher Ronald Morgan Singer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Business 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	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Duncan Road Richmond Surrey TW9 2JD

Secretary Name	Mr Christopher Ronald Morgan Singer
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	39 East Sheen Avenue London SW14 8AR

Director Name	Mr Peter John Farthing
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Georgian House 10 Bury Street London SW19 6AA

Director Name	Mr Ralph Richard Land
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Alder Lodge London SW6 6NP

Director Name	Mr Michael Cutler McCullogh
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2011)
Role	Trustee-Director
Country of Residence	United Kingdom
Correspondence Address	New Oak Barn The Green Bledington Oxfordshire OX7 6XQ

Director Name	Mr Michael Garnet Waller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbrook House Highbrook Ardingly West Sussex RH17 6SS

Secretary Name	Mr Peter John Farthing
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Georgian House 10 Bury Street London SW19 6AA

Contact

Website	bcct.org.uk

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

Financials

Year	2014
Net Worth	£5,531

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	Application to strike the company off the register (2 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
31 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
7 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
7 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
30 July 2014	Annual return made up to 4 July 2014 no member list (4 pages)
30 July 2014	Annual return made up to 4 July 2014 no member list (4 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
1 August 2013	Annual return made up to 4 July 2013 no member list (4 pages)
1 August 2013	Annual return made up to 4 July 2013 no member list (4 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 July 2012	Annual return made up to 4 July 2012 no member list (4 pages)
18 July 2012	Annual return made up to 4 July 2012 no member list (4 pages)
9 February 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 July 2011	Annual return made up to 4 July 2011 no member list (4 pages)
19 July 2011	Annual return made up to 4 July 2011 no member list (4 pages)
17 May 2011	Appointment of Mr Michael Andrew De Minckwitz as a director (2 pages)
17 May 2011	Appointment of Mr Christopher Ronald Morgan Singer as a director (2 pages)
12 May 2011	Appointment of Mr Graham Frederick William Smith as a secretary (1 page)
12 May 2011	Registered office address changed from 164 Vauxhall Bridge Road London SW1V 2RA on 12 May 2011 (1 page)
12 May 2011	Termination of appointment of Peter Farthing as a director (1 page)
12 May 2011	Termination of appointment of Michael Mccullogh as a director (1 page)
12 May 2011	Termination of appointment of Michael Waller as a director (1 page)
12 May 2011	Registered office address changed from , 164 Vauxhall Bridge Road, London, SW1V 2RA on 12 May 2011 (1 page)
12 May 2011	Termination of appointment of Peter Farthing as a secretary (1 page)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
2 August 2010	Annual return made up to 4 July 2010 no member list (6 pages)
2 August 2010	Annual return made up to 4 July 2010 no member list (6 pages)
30 July 2010	Director's details changed for Peter John Farthing on 4 July 2010 (2 pages)
30 July 2010	Director's details changed for Michael Garnet Waller on 4 July 2010 (2 pages)
30 July 2010	Director's details changed for Dr John Robert Morrison on 4 July 2010 (2 pages)
30 July 2010	Director's details changed for Dr John Robert Morrison on 4 July 2010 (2 pages)
30 July 2010	Director's details changed for Peter John Farthing on 4 July 2010 (2 pages)
30 July 2010	Director's details changed for Michael Cutler Mccullogh on 4 July 2010 (2 pages)
30 July 2010	Director's details changed for Michael Garnet Waller on 4 July 2010 (2 pages)
30 July 2010	Director's details changed for Michael Cutler Mccullogh on 4 July 2010 (2 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 July 2009	Annual return made up to 04/07/09 (3 pages)
10 June 2009	Appointment terminated director ralph land (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (10 pages)
8 July 2008	Annual return made up to 04/07/08 (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 November 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
30 July 2007	Annual return made up to 28/06/07 (2 pages)
14 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
22 August 2006	Annual return made up to 28/06/06 363(287) ‐ Registered office changed on 22/08/06 (4 pages)
8 August 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Secretary resigned;director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New secretary appointed;new director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
19 May 2006	Memorandum and Articles of Association (16 pages)
17 May 2006	Company name changed business consultancy collaborati ve taskforce\certificate issued on 17/05/06 (2 pages)
4 July 2005	Incorporation (23 pages)

British Consultancy Charitable Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London