About

Registered Number: 06278285
Date of Incorporation: 13/06/2007 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (2 years and 7 months ago)
Registered Address: 1 Green End Cottages, Green End Road, Radnage, Bucks, HP14 4BY

 

Established in 2007, British Consulting Ltd have registered office in Bucks, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Taylor, Holly Johan, Acharya, Sunil, Brady, Michael Hugh, Douglas, Paul Julian in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACHARYA, Sunil 16 July 2007 13 November 2012 1
BRADY, Michael Hugh 01 October 2009 10 January 2011 1
DOUGLAS, Paul Julian 20 January 2010 01 July 2013 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Holly Johan 13 June 2007 08 July 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2017
DS01 - Striking off application by a company 13 March 2017
MR05 - N/A 01 March 2017
MR04 - N/A 01 March 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 13 September 2015
TM01 - Termination of appointment of director 13 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 22 September 2014
AD01 - Change of registered office address 22 September 2014
AA - Annual Accounts 31 March 2014
TM01 - Termination of appointment of director 13 February 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 27 March 2013
TM01 - Termination of appointment of director 21 March 2013
TM02 - Termination of appointment of secretary 21 March 2013
AR01 - Annual Return 28 August 2012
SH10 - Notice of particulars of variation of rights attached to shares 02 May 2012
SH01 - Return of Allotment of shares 02 May 2012
RESOLUTIONS - N/A 20 April 2012
SH06 - Notice of cancellation of shares 20 April 2012
SH03 - Return of purchase of own shares 20 April 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 14 March 2011
TM01 - Termination of appointment of director 18 January 2011
RESOLUTIONS - N/A 21 September 2010
RESOLUTIONS - N/A 21 September 2010
SH01 - Return of Allotment of shares 21 September 2010
MEM/ARTS - N/A 21 September 2010
TM01 - Termination of appointment of director 13 September 2010
AR01 - Annual Return 22 July 2010
AP01 - Appointment of director 05 March 2010
AP01 - Appointment of director 21 January 2010
AP01 - Appointment of director 21 January 2010
AA - Annual Accounts 14 December 2009
SH01 - Return of Allotment of shares 12 November 2009
RESOLUTIONS - N/A 10 November 2009
MISC - Miscellaneous document 10 November 2009
363a - Annual Return 23 July 2009
287 - Change in situation or address of Registered Office 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
287 - Change in situation or address of Registered Office 20 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
NEWINC - New incorporation documents 13 June 2007

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 13 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.