BSC CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

01747912

Incorporation date

23/08/1983

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 22/12/1986)

13/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (6 pages)

13/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/11/2009

Registered office address changed from Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 2009-11-14

View PDF (2 pages)

11/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (17 pages)

11/11/2009

Appointment of a voluntary liquidator

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11/11/2009

Liquidators' statement of receipts and payments to 2009-10-13

View PDF (5 pages)

20/05/2009

Liquidators' statement of receipts and payments to 2009-04-13

View PDF (5 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-13

View PDF (5 pages)

10/06/2008

Liquidators' statement of receipts and payments to 2008-10-13

View PDF (5 pages)

06/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/03/2005

Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road london E4 8LP

View PDF (1 pages)

21/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/04/2003

Statement of affairs

View PDF (11 pages)

22/04/2003

Resolutions

View PDF (2 pages)

22/04/2003

Appointment of a voluntary liquidator

View PDF (2 pages)

27/03/2003

Registered office changed on 28/03/03 from: 30 letchmore road radlett hertfordshire WD7 8HT

View PDF (1 pages)

16/03/2003

New secretary appointed

View PDF (2 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

02/01/2003

Ad 02/08/01--------- £ si 2174@1

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

Ad 07/11/01--------- £ si 763@1

View PDF (2 pages)

23/05/2002

Ad 30/04/02--------- £ si 1449@1=1449 £ ic 12937/14386

View PDF (2 pages)

20/05/2002

Return made up to 13/02/02; full list of members

View PDF (8 pages)

20/05/2002

Director resigned

View PDF (0 pages)

20/05/2002

Registered office changed on 21/05/02 from: 2 friars courtyard 30 princes street ipswich IP1 1RJ

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

24/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

03/01/2002

New director appointed

View PDF (3 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

30/08/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

30/08/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

15/05/2000

Accounting reference date shortened from 31/10/00 to 30/04/00

View PDF (1 pages)

24/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

24/02/2000

Director's particulars changed

View PDF (0 pages)

25/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

25/05/1999

New director appointed

View PDF (2 pages)

04/03/1999

Return made up to 13/02/99; change of members

View PDF (6 pages)

04/03/1999

Location of register of members address changed

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16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1999

New director appointed

View PDF (2 pages)

20/01/1999

Certificate of change of name

View PDF (2 pages)

20/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Registered office changed on 10/12/98 from: 1 hat & mitre court london EC1M 4EH

View PDF (1 pages)

24/08/1998

Miscellaneous

View PDF (2 pages)

23/08/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

20/08/1998

Ad 14/08/98--------- £ si 9996@1=9996 £ ic 120004/130000

View PDF (2 pages)

10/04/1998

Ad 17/02/98--------- £ si 120000@1=120000 £ ic 4/120004

View PDF (2 pages)

07/04/1998

Return made up to 13/02/98; full list of members

View PDF (7 pages)

07/04/1998

Location of debenture register address changed

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12/03/1998

Nc inc already adjusted 17/02/98

View PDF (2 pages)

12/03/1998

Resolutions

View PDF (0 pages)

12/03/1998

Resolutions

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

25/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

16/04/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

03/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

29/05/1996

Location of register of members

View PDF (1 pages)

05/05/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

03/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

11/05/1995

Director resigned

View PDF (0 pages)

17/04/1995

Certificate of change of name

View PDF (2 pages)

29/03/1995

Return made up to 13/02/95; no change of members

View PDF (4 pages)

29/03/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

30/11/1994

Accounts for a small company made up to 1993-10-31

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22/11/1994

Director resigned

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16/11/1994

Return made up to 13/02/94; no change of members

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14/07/1994

Return made up to 13/02/93; full list of members

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31/01/1994

Accounts for a small company made up to 1992-10-31

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07/03/1993

Secretary resigned;new secretary appointed

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17/02/1993

Auditor's resignation

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30/06/1992

Accounts for a small company made up to 1991-07-31

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21/04/1992

Return made up to 13/02/92; full list of members

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21/04/1992

Accounting reference date extended from 31/07 to 31/10

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23/02/1992

New director appointed

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16/02/1992

New director appointed

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16/02/1992

Ad 01/11/91--------- £ si 2@1=2 £ ic 2/4

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01/05/1991

Accounts for a small company made up to 1990-07-31

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01/05/1991

Return made up to 13/02/91; full list of members

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15/08/1990

Return made up to 13/02/90; full list of members

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06/08/1990

Accounts for a small company made up to 1989-07-31

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16/08/1989

Accounts for a small company made up to 1988-07-31

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16/08/1989

Return made up to 17/01/89; full list of members

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05/02/1989

New director appointed

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16/08/1988

Accounts for a small company made up to 1987-07-31

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16/08/1988

Return made up to 14/07/88; full list of members

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15/12/1987

Return made up to 10/07/87; full list of members

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15/12/1987

Registered office changed on 16/12/87 from: 21 bloomsbury square london WC1A 2NS

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24/11/1987

Full accounts made up to 1986-07-31

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24/11/1987

Accounts for a small company made up to 1986-02-28

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27/07/1987

Accounting reference date shortened from 28/02 to 31/07

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29/01/1987

Accounts for a small company made up to 1985-02-28

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22/12/1986

Return made up to 07/03/86; full list of members

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22/12/1986

Return made up to 31/12/85; full list of members

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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

Accounts

Accounts

Total Exemption Full

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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

9

Person	Title	Period	Connections
Cummings, George Edward	Director	13/02/1997 - Present	2
Mckechnie, James	Director	06/11/2001 - 26/01/2003	23
COMPANY LAW CONSULTANTS LIMITED	Corporate Secretary	02/04/2002 - 23/01/2003	42
Moore, Patrick David Ruthven	Director	31/10/1991 - Present	5
Wilkins, Richard Dylan	Director	31/10/1991 - 30/07/1994	2

Persons with Significant Control

0

No PSC data available.

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Description

About BSC CONSULTING LIMITED

BSC CONSULTING LIMITED is an(a) Dissolved company incorporated on 23/08/1983 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BSC CONSULTING LIMITED?

BSC CONSULTING LIMITED is currently Dissolved. It was registered on 23/08/1983 and dissolved on 13/03/2010.

Where is BSC CONSULTING LIMITED located?

BSC CONSULTING LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does BSC CONSULTING LIMITED do?

BSC CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BSC CONSULTING LIMITED?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.