Company NameBusiness Consultancy Group Limited
Company StatusDissolved
Company Number09845123
CategoryPrivate Limited Company
Incorporation Date28 October 2015(8 years, 5 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Matthew Nigel Plant
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Director NameAlan Ross Gibson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Director NameMrs Jennifer Ann Warburton
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2016(8 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 28 November 2017)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Secretary NameMrs Jennifer Ann Warburton
StatusClosed
Appointed22 February 2017(1 year, 3 months after company formation)
Appointment Duration9 months, 1 week (closed 28 November 2017)
RoleCompany Director
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ
Director NameMr Christopher Laskey Fidler
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2015(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Secretary NameHelen Morrell
StatusResigned
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ

Location

Registered AddressBooths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2017Voluntary strike-off action has been suspended (1 page)
14 October 2017Voluntary strike-off action has been suspended (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
14 August 2017Application to strike the company off the register (3 pages)
14 August 2017Application to strike the company off the register (3 pages)
27 July 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 July 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 March 2017Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
6 March 2017Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
6 March 2017Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
6 March 2017Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
29 July 2016Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
29 July 2016Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
29 July 2016Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
29 July 2016Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
16 November 2015Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
16 November 2015Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
9 November 2015Appointment of Alan Ross Gibson as a director on 28 October 2015 (2 pages)
9 November 2015Appointment of Alan Ross Gibson as a director on 28 October 2015 (2 pages)
28 October 2015Incorporation
Statement of capital on 2015-10-28
  • GBP 100
(23 pages)
28 October 2015Incorporation
Statement of capital on 2015-10-28
  • GBP 100
(23 pages)