BAS CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02876729

Incorporation date

30/11/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1993)

05/10/2015

Final Gazette dissolved via voluntary strike-off

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16/07/2015

Accounts for a dormant company made up to 2014-12-31

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22/06/2015

First Gazette notice for voluntary strike-off

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14/06/2015

Application to strike the company off the register

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29/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

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18/12/2014

Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY

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18/12/2014

Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY

View PDF (1 pages)

22/10/2014

Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20

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22/10/2014

Termination of appointment of Christopher Cole as a director on 2014-10-20

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

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23/01/2014

Termination of appointment of Graham Bisset as a secretary

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09/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

20/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

03/12/2012

Secretary's details changed for Mr Graham Ferguson Bisset on 2012-12-01

View PDF (1 pages)

03/12/2012

Director's details changed for Christopher Cole on 2012-12-01

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01/11/2012

Termination of appointment of Peter Gill as a director

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

24/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

02/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

03/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

20/05/2009

Director appointed peter richard gill

View PDF (3 pages)

13/05/2009

Appointment terminated director malcolm paul

View PDF (1 pages)

18/12/2008

Registered office changed on 19/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS

View PDF (1 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

19/10/2008

Director's change of particulars / malcolm paul / 20/09/2008

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19/10/2008

Director's change of particulars / malcolm paul / 20/09/2008

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12/10/2008

Resolutions

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02/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

10/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

19/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

10/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

11/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

15/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

11/10/2005

Secretary resigned

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11/10/2005

New secretary appointed

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01/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

15/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

22/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

23/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

24/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

06/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

14/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

17/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

27/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

08/11/2000

Auditor's resignation

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24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

31/01/1999

Return made up to 01/12/98; no change of members

View PDF (6 pages)

25/01/1999

Director resigned

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24/01/1999

Secretary resigned

View PDF (1 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

06/01/1998

Return made up to 01/12/97; full list of members

View PDF (8 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

10/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

20/12/1996

Return made up to 01/12/96; no change of members

View PDF (6 pages)

20/12/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Director's particulars changed

View PDF (1 pages)

15/02/1996

Director's particulars changed

View PDF (2 pages)

04/01/1996

Return made up to 01/12/95; no change of members

View PDF (6 pages)

03/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

08/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/11/1995

Registered office changed on 09/11/95 from: red tiles 62 park road woking surrey GU22 7DB

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12/07/1995

Registered office changed on 13/07/95 from: 11 haymarket london SW1Y 4BP

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12/07/1995

Secretary resigned;new secretary appointed

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27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

New secretary appointed

View PDF (2 pages)

17/04/1995

Return made up to 01/12/94; full list of members; amend

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04/04/1995

Ad 04/01/94--------- £ si 2@1

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29/12/1994

Certificate of change of name

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28/11/1994

Return made up to 01/12/94; full list of members

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27/11/1994

Auditor's resignation

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31/07/1994

Accounting reference date notified as 31/03

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11/07/1994

Particulars of mortgage/charge

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25/04/1994

New director appointed

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16/04/1994

New director appointed

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16/04/1994

New director appointed

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07/02/1994

New director appointed

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07/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/02/1994

Registered office changed on 08/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/02/1994

Certificate of change of name

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30/11/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cole, Christopher	Director	24/02/1994 - 19/10/2014	66
London Law Services Limited	Nominee Director	30/11/1993 - 30/11/1993	15403
Paul, Malcolm Stephen	Director	24/02/1994 - 05/05/2009	70
Ridley, Michael James	Director	30/11/1993 - 25/11/1997	11
Noble, Andrew Christopher John	Director	19/10/2014 - Present	66

Persons with Significant Control

No PSC data available.

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Description

About BAS CONSULTANCY LIMITED

BAS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 30/11/1993 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAS CONSULTANCY LIMITED?

BAS CONSULTANCY LIMITED is currently Dissolved. It was registered on 30/11/1993 and dissolved on 05/10/2015.

Where is BAS CONSULTANCY LIMITED located?

BAS CONSULTANCY LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does BAS CONSULTANCY LIMITED do?

BAS CONSULTANCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAS CONSULTANCY LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.