Company NameB & W Consultancy Services Limited
Company StatusDissolved
Company Number08979790
CategoryPrivate Limited Company
Incorporation Date4 April 2014(9 years, 11 months ago)
Dissolution Date11 October 2016 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Richard Lionel Farquharson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2014(same day as company formation)
RoleFarms Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Estate Office Bussey Stool Farm
Tarrant Gunville
Blandford Forum
Dorset
DT11 8JS
Secretary NameWilsons (Company Secretaries) Limited (Corporation)
StatusClosed
Appointed04 April 2014(same day as company formation)
Correspondence AddressAlexandra House St Johns Street
Salisbury
Wiltshire
SP1 2SB

Location

Registered AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1B & W Feeds (Mobile) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
14 July 2016Application to strike the company off the register (3 pages)
6 June 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(5 pages)
4 April 2016Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB (1 page)
1 April 2016Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB (1 page)
30 November 2015Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Third Floor 24 Chiswell Street London EC1Y 4YX on 30 November 2015 (2 pages)
28 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(4 pages)
22 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(4 pages)
22 May 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)