| Company Name | BWE Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06247606 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2007(16 years, 11 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
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 | Anthony Edward Baird |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Regulatory Compliance Consulta |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Upper Lodge Mews Bushy Park Hampton Hill TW12 1NE |
| Secretary Name | Jean Baird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Upper Lodge Mews Bushy Park Hampton Hill TW12 1NE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 6 The Roughs Northwood Middlesex HA6 3DF |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Anthony Baird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,429 |
| Net Worth | £23,611 |
| Cash | £20,794 |
| Current Liabilities | £8,309 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | Application to strike the company off the register (3 pages) |
| 4 July 2014 | Application to strike the company off the register (3 pages) |
| 11 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 24 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Director's details changed for Tony Baird on 11 October 2012 (3 pages) |
| 15 October 2012 | Director's details changed for Tony Baird on 11 October 2012 (3 pages) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2012 | Withdraw the company strike off application (2 pages) |
| 7 September 2012 | Withdraw the company strike off application (2 pages) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 6 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow HA3 7BB on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow HA3 7BB on 25 April 2012 (1 page) |
| 20 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 25 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 11 June 2010 | Director's details changed for Tony Baird on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Tony Baird on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Tony Baird on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 3 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 November 2008 | Return made up to 15/05/08; full list of members; amend (5 pages) |
| 6 November 2008 | Return made up to 15/05/08; full list of members; amend (5 pages) |
| 16 September 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 10 September 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 10 September 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 246 high road harrow weald harrow london HA3 7BB (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 246 high road harrow weald harrow london HA3 7BB (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | New director appointed (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | New director appointed (1 page) |
| 15 May 2007 | Incorporation (16 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Incorporation (16 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |