BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02422182

Incorporation date

12/09/1989

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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21/10/2010

Application to strike the company off the register

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04/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

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03/10/2010

Director's details changed for Douglas George Swenson on 2010-09-02

View PDF (2 pages)

03/10/2010

Director's details changed for Salvatore Anthony Bianco on 2010-09-02

View PDF (2 pages)

05/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

01/11/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

18/10/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

11/11/2008

Return made up to 02/09/08; full list of members

View PDF (5 pages)

16/10/2008

Accounts made up to 2007-10-31

View PDF (7 pages)

09/09/2008

Appointment Terminated Director robert oliver

View PDF (1 pages)

09/09/2008

Appointment Terminated Director daniel lewis

View PDF (1 pages)

09/09/2008

Appointment Terminated Director and Secretary cornwell appleby

View PDF (1 pages)

09/09/2008

Director and secretary appointed salvatore anthony bianco

View PDF (2 pages)

31/07/2008

Certificate of change of name

View PDF (0 pages)

12/12/2007

Return made up to 02/09/07; no change of members

View PDF (8 pages)

12/12/2007

Registered office changed on 13/12/07

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24/09/2006

Return made up to 02/09/06; full list of members

View PDF (8 pages)

13/08/2006

Accounts made up to 2005-10-31

View PDF (6 pages)

10/11/2005

Return made up to 02/09/05; full list of members

View PDF (8 pages)

21/08/2005

Accounts made up to 2004-10-31

View PDF (7 pages)

29/11/2004

Accounts made up to 2003-10-31

View PDF (7 pages)

04/10/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

06/09/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

18/09/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

18/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/2003

Accounts made up to 2002-10-31

View PDF (7 pages)

10/09/2002

Return made up to 02/09/02; full list of members

View PDF (8 pages)

01/09/2002

Certificate of change of name

View PDF (2 pages)

18/07/2002

Accounts made up to 2001-10-31

View PDF (7 pages)

09/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

28/06/2001

Accounts made up to 2000-10-31

View PDF (7 pages)

27/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

22/08/2000

Accounts made up to 1999-10-31

View PDF (7 pages)

23/05/2000

New director appointed

View PDF (2 pages)

29/09/1999

Return made up to 02/09/99; full list of members

View PDF (8 pages)

29/09/1999

Director resigned

View PDF (0 pages)

12/07/1999

Accounts made up to 1998-10-31

View PDF (7 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1998

Return made up to 02/09/98; full list of members

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29/10/1998

Secretary resigned

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29/10/1998

Location of debenture register address changed

View PDF (0 pages)

18/05/1998

Accounts made up to 1997-10-31

View PDF (7 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

04/11/1997

Return made up to 02/09/97; no change of members

View PDF (4 pages)

04/11/1997

Director's particulars changed

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04/11/1997

Location of register of members address changed

View PDF (0 pages)

06/03/1997

Accounts made up to 1996-10-31

View PDF (7 pages)

08/09/1996

Return made up to 02/09/96; no change of members

View PDF (4 pages)

04/09/1996

Accounts made up to 1995-10-31

View PDF (7 pages)

20/08/1996

Registered office changed on 21/08/96 from: 100 piccadilly mayfair london W1V 9HA

View PDF (1 pages)

11/10/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

31/08/1995

Accounts made up to 1994-10-31

View PDF (7 pages)

31/08/1995

Resolutions

View PDF (1 pages)

08/08/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

12/09/1994

Return made up to 13/09/94; no change of members

View PDF (4 pages)

22/07/1994

Full accounts made up to 1992-10-31

View PDF (23 pages)

21/07/1994

Full accounts made up to 1993-10-31

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17/11/1993

Return made up to 13/09/93; no change of members

View PDF (4 pages)

22/01/1993

Return made up to 18/09/92; full list of members

View PDF (8 pages)

22/01/1993

Return made up to 18/09/91; full list of members

View PDF (7 pages)

21/01/1993

Return made up to 18/09/90; full list of members

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10/01/1993

Full accounts made up to 1991-10-31

View PDF (14 pages)

02/10/1992

New director appointed

View PDF (2 pages)

25/08/1992

Director resigned

View PDF (30 pages)

25/08/1992

Director resigned

View PDF (14 pages)

25/08/1992

Registered office changed on 25/08/92 from:\ friary court 65 crutched friars london EC3N 2NP

View PDF (16 pages)

24/08/1992

New director appointed

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24/08/1992

Director resigned

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24/08/1992

Director resigned

View PDF (0 pages)

24/08/1992

Director resigned

View PDF (0 pages)

24/08/1992

Director resigned

View PDF (0 pages)

24/08/1992

Director resigned

View PDF (0 pages)

24/08/1992

Director resigned

View PDF (0 pages)

24/08/1992

Director resigned

View PDF (0 pages)

24/08/1992

Director resigned

View PDF (0 pages)

24/08/1992

Secretary resigned

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

New secretary appointed;new director appointed

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03/05/1991

Accounting reference date extended from 30/04 to 31/10

View PDF (1 pages)

21/04/1991

Certificate of change of name

View PDF (4 pages)

21/02/1991

Director resigned

View PDF (4 pages)

20/02/1991

Director resigned

View PDF (0 pages)

15/02/1991

Full group accounts made up to 1990-04-30

View PDF (16 pages)

22/06/1990

Certificate of change of name

View PDF (7 pages)

21/06/1990

Certificate of change of name

View PDF (0 pages)

11/06/1990

Ad 12/01/90--------- £ si 64200@1=64200 £ ic 149800/214000

View PDF (2 pages)

11/06/1990

Accounting reference date shortened from 31/03 to 30/04

View PDF (1 pages)

06/06/1990

Resolutions

View PDF (29 pages)

28/02/1990

New director appointed

View PDF (2 pages)

23/02/1990

Ad 10/01/90--------- £ si 5876@1=5876 £ ic 143924/149800

View PDF (4 pages)

23/02/1990

Ad 10/01/90--------- £ si 143922@1=143922 £ ic 2/143924

View PDF (4 pages)

23/02/1990

Resolutions

View PDF (2 pages)

23/02/1990

Resolutions

View PDF (2 pages)

23/02/1990

Resolutions

View PDF (2 pages)

23/02/1990

£ nc 1000/1000000 28/12/89

View PDF (1 pages)

23/02/1990

Director resigned

View PDF (1 pages)

23/02/1990

Registered office changed on 23/02/90 from:\ friary court 65 crutched friars london EC3A 2NP

View PDF (1 pages)

16/02/1990

New director appointed

View PDF (2 pages)

16/02/1990

New director appointed

View PDF (23 pages)

16/02/1990

Registered office changed on 16/02/90 from:\ 112 high street croydon surrey CR0 1ND

View PDF (1 pages)

15/02/1990

New director appointed

View PDF (0 pages)

15/02/1990

New director appointed

View PDF (0 pages)

15/02/1990

New director appointed

View PDF (0 pages)

15/02/1990

New director appointed

View PDF (0 pages)

15/02/1990

New director appointed

View PDF (0 pages)

15/02/1990

New director appointed

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15/02/1990

Secretary resigned;new secretary appointed

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13/09/1989

Incorporation

View PDF (17 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Dickie, Brian Norman	Director	01/04/1997 - 01/10/1998	64
Appleby, Cornwell Glendy	Director	01/10/1998 - 01/08/2008	5
Bianco, Salvatore Anthony	Director	01/08/2008 - Present	3
Goss, Martha Clark	Director	01/04/1997 - 31/07/1999	3
Lewis, Daniel Carroll	Director	01/10/1998 - 01/08/2008	4

Persons with Significant Control

No PSC data available.

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Description

About BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED

BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/09/1989 with the registered office located at 7 Savoy Court, Strand, London WC2R 0JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED?

BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED is currently Dissolved. It was registered on 12/09/1989 and dissolved on 14/02/2011.

Where is BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED located?

BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED is registered at 7 Savoy Court, Strand, London WC2R 0JP.

What does BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED do?

BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.