THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02394862

Incorporation date

13/06/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1989)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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16/12/2013

First Gazette notice for voluntary strike-off

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01/12/2013

Application to strike the company off the register

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04/08/2013

Annual return made up to 2013-06-14 with full list of shareholders

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04/08/2013

Termination of appointment of Nigel Homer as a director on 2013-05-30

View PDF (1 pages)

04/08/2013

Termination of appointment of Nigel Homer as a director on 2013-05-30

View PDF (1 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

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19/07/2012

Termination of appointment of Winsome Maclaurin as a director on 2011-06-30

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

16/07/2012

Appointment of Mr Nigel Homer as a director on 2012-01-31

View PDF (2 pages)

16/07/2012

Termination of appointment of Winsome Maclaurin as a director on 2011-06-30

View PDF (1 pages)

16/07/2012

Termination of appointment of Sian Ferguson as a director on 2012-01-30

View PDF (1 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

16/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

16/06/2011

Appointment of Mrs Sian Ferguson as a director

View PDF (2 pages)

27/02/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

31/10/2010

Registered office address changed from 212 High Holborn London WC1V 7BF United Kingdom on 2010-11-01

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

03/10/2010

Director's details changed for Winsome Maclaurin on 2010-04-04

View PDF (2 pages)

31/05/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

15/09/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

28/01/2009

Return made up to 14/06/08; full list of members

View PDF (4 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

28/01/2009

Registered office changed on 29/01/2009 from 212 high holborn london WC1V 7VW

View PDF (1 pages)

23/01/2009

Director appointed winsome maclaurin

View PDF (1 pages)

23/01/2009

Appointment Terminated Director michael king

View PDF (1 pages)

23/01/2009

Appointment Terminated Secretary michael king

View PDF (1 pages)

21/01/2009

Secretary appointed dr robert malcolm aickin

View PDF (1 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

02/09/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

20/09/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

11/08/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

11/08/2005

Director resigned

View PDF (0 pages)

24/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

17/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

20/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

04/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

24/06/2003

Director resigned

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25/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

16/10/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

16/10/2002

Location of register of members address changed

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31/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

19/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

12/07/1999

Return made up to 14/06/99; full list of members

View PDF (8 pages)

28/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

05/07/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

05/07/1998

Registered office changed on 06/07/98

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21/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

26/07/1997

Return made up to 14/06/97; no change of members

View PDF (6 pages)

07/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/09/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

15/06/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

10/11/1994

Accounts for a small company made up to 1994-03-31

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20/07/1994

Return made up to 14/06/94; no change of members

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20/07/1994

Location of register of members address changed

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13/09/1993

Accounts for a small company made up to 1993-03-31

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17/06/1993

Return made up to 14/06/93; full list of members

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17/06/1993

Director's particulars changed

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10/05/1993

Registered office changed on 11/05/93 from: 80 york way london N1 9AG

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01/12/1992

Auditor's resignation

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11/10/1992

Full accounts made up to 1992-03-31

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30/07/1992

Return made up to 14/06/90; full list of members

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30/07/1992

Return made up to 14/06/91; full list of members

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22/06/1992

Return made up to 14/06/92; full list of members

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21/06/1992

Ad 13/10/89--------- £ si 6@1=6 £ ic 2/8

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18/03/1992

Full accounts made up to 1991-03-31

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09/05/1991

New director appointed

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26/03/1991

Full accounts made up to 1990-03-31

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23/10/1989

Wd 19/10/89 ad 13/10/89--------- £ si 4@1=4 £ ic 2/6

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18/10/1989

Accounting reference date notified as 31/03

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30/08/1989

Memorandum and Articles of Association

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28/08/1989

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

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28/08/1989

Registered office changed on 29/08/89 from: 50 lincoln's inn fields london WC2A 3PF

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20/07/1989

Certificate of change of name

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18/07/1989

Resolutions

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13/06/1989

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Williams, Richard Robert	Director	24/01/2003 - 05/09/2004	19
Maclaurin, Winsome	Director	01/01/2009 - 30/06/2011	-
King, Michael Neil	Director	31/03/2003 - 01/01/2009	3
Ferguson, Sian	Director	08/11/2010 - 30/01/2012	3
Aickin, Robert Malcolm, Dr	Secretary	31/12/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED

THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 13/06/1989 with the registered office located at C/O THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED, C/O Bates Wells Braithwaite, 2-6 Cannon Street, London EC4M 6YH. 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 THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED?

THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED is currently Dissolved. It was registered on 13/06/1989 and dissolved on 31/03/2014.

Where is THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED located?

THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED is registered at C/O THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED, C/O Bates Wells Braithwaite, 2-6 Cannon Street, London EC4M 6YH.

What does THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED do?

THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.