BOOZ & COMPANY CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02423640

Incorporation date

17/09/1989

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1989)

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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05/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

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03/10/2010

Director's details changed for Douglas George Swenson on 2010-09-11

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03/10/2010

Director's details changed for Salvatore Anthony Bianco on 2010-09-11

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05/08/2010

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

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01/11/2009

Annual return made up to 2009-09-11 with full list of shareholders

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18/10/2009

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

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11/11/2008

Return made up to 11/09/08; full list of members

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16/10/2008

Accounts made up to 2007-10-31

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16/10/2008

Accounts made up to 2006-10-31

View PDF (7 pages)

09/09/2008

Appointment Terminated Director robert oliver

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09/09/2008

Appointment Terminated Director daniel lewis

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09/09/2008

Appointment Terminated Director and Secretary cornwell appleby

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09/09/2008

Director and secretary appointed salvatore anthony bianco

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31/07/2008

Certificate of change of name

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12/12/2007

Return made up to 11/09/07; no change of members

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12/12/2007

Registered office changed on 13/12/07

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05/10/2006

Return made up to 11/09/06; full list of members

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05/10/2006

Location of register of members address changed

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13/08/2006

Accounts made up to 2005-10-31

View PDF (6 pages)

10/11/2005

Return made up to 11/09/05; full list of members

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21/08/2005

Accounts made up to 2004-10-31

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11/10/2004

Return made up to 11/09/04; full list of members

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05/10/2004

Accounts made up to 2003-10-31

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23/09/2003

Return made up to 11/09/03; full list of members

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23/09/2003

Director's particulars changed

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20/07/2003

Accounts made up to 2002-10-31

View PDF (6 pages)

09/10/2002

Return made up to 11/09/02; full list of members

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09/10/2002

Secretary's particulars changed;director's particulars changed

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01/09/2002

Certificate of change of name

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18/07/2002

Accounts made up to 2001-10-31

View PDF (6 pages)

07/10/2001

Return made up to 11/09/01; full list of members

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28/06/2001

Accounts made up to 2000-10-31

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21/09/2000

Return made up to 11/09/00; full list of members

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22/08/2000

Accounts made up to 1999-10-31

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23/05/2000

New director appointed

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29/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

29/09/1999

Director resigned

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12/07/1999

Accounts made up to 1998-10-31

View PDF (6 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

New secretary appointed;new director appointed

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29/10/1998

Return made up to 11/09/98; full list of members

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29/10/1998

Secretary resigned;director resigned

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18/05/1998

Accounts made up to 1997-10-31

View PDF (6 pages)

17/11/1997

New director appointed

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12/11/1997

New director appointed

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12/10/1997

Return made up to 11/09/97; no change of members

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12/10/1997

Director's particulars changed

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12/10/1997

Location of register of members address changed

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12/10/1997

Location of debenture register address changed

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06/03/1997

Accounts made up to 1996-10-31

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18/09/1996

Return made up to 11/09/96; no change of members

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04/09/1996

Accounts made up to 1995-10-31

View PDF (6 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 18/09/95; full list of members

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31/08/1995

Accounts made up to 1994-10-31

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31/08/1995

Resolutions

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08/08/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 18/09/94; no change of members

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25/07/1994

Full accounts made up to 1992-10-31

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25/07/1994

Full accounts made up to 1993-10-31

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16/11/1993

Return made up to 18/09/93; no change of members

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20/01/1993

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

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20/01/1993

Return made up to 18/09/91; no change of members

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20/01/1993

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

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09/01/1993

Full accounts made up to 1991-10-31

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30/09/1992

New director appointed

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25/08/1992

Registered office changed on 26/08/92 from: friary court 65 crutched friars london EC3N 2NP

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

New director appointed

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

Secretary resigned

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

New director appointed

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25/08/1992

New director appointed

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25/08/1992

New secretary appointed;new director appointed

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06/06/1991

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

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21/04/1991

Certificate of change of name

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14/02/1991

Full accounts made up to 1990-04-30

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14/06/1990

Certificate of change of name

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10/06/1990

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

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04/06/1990

Resolutions

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27/02/1990

New director appointed

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25/02/1990

Director resigned

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25/02/1990

Registered office changed on 26/02/90 from: friary court 65 crutched friars london EC3A 2AP

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22/02/1990

New director appointed

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15/02/1990

Ad 28/12/89--------- £ si 998@1=998 £ ic 2/1000

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15/02/1990

New director appointed

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15/02/1990

New director appointed

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15/02/1990

New director appointed

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15/02/1990

New director appointed

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15/02/1990

New director appointed

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15/02/1990

New director appointed

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15/02/1990

Secretary resigned;new secretary appointed

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15/02/1990

New director appointed

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15/02/1990

Registered office changed on 16/02/90 from: 112 high st croydon surrey cro 1ND

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17/09/1989

Incorporation

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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 - 30/09/1998	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 LIMITED

BOOZ & COMPANY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/09/1989 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 LIMITED?

BOOZ & COMPANY CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/09/1989 and dissolved on 14/02/2011.

Where is BOOZ & COMPANY CONSULTANTS LIMITED located?

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

What does BOOZ & COMPANY CONSULTANTS LIMITED do?

BOOZ & COMPANY CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

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