Company NameG & H Consultants Limited
Company StatusDissolved
Company Number09732603
CategoryPrivate Limited Company
Incorporation Date14 August 2015(8 years, 8 months ago)
Dissolution Date12 April 2016 (8 years ago)
Previous NameBusiness Process Management Solutions Limited

Directors

Director NameMr Robert Gibb
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressA Lawler & Co Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Neil Reginald Hagerty
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressA Lawler & Co Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD

Location

Registered AddressA Lawler & Co Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
15 January 2016Application to strike the company off the register (3 pages)
15 January 2016Application to strike the company off the register (3 pages)
27 September 2015Company name changed business process management solutions LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-21
(2 pages)
27 September 2015Company name changed business process management solutions LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-21
(2 pages)
27 September 2015Change of name notice (2 pages)
27 September 2015Change of name notice (2 pages)
18 September 2015Registered office address changed from Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD England to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 September 2015 (1 page)
18 September 2015Registered office address changed from Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD England to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 September 2015 (1 page)
14 August 2015Incorporation
Statement of capital on 2015-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 August 2015Incorporation
Statement of capital on 2015-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)